E Commerce Expo Limited

Company Name	E Commerce Expo Limited
Company Status	Dissolved
Company Number	05821012
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Demostar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	03 March 2010(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	03 March 2010(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	03 March 2010(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Graeme Scott McKenzie Howe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Savile Close Thames Ditton Surrey KT7 0BU

Director Name	Mr Justin Gregory Opie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lynch Road Farnham Surrey GU9 8BY

Secretary Name	Mr Clive Bryan Ellings
Nationality	British
Status	Resigned
Appointed	06 June 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	ecommerceexpo.co.uk
Telephone	020 75604050
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3 at £1	Ubm (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (5 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3 (5 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (15 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
2 August 2010	Appointment of Jane Kevan Risby-Rose as a director (3 pages)
2 August 2010	Appointment of Jane Kevan Risby-Rose as a director (3 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Termination of appointment of Clive Ellings as a secretary (1 page)
11 June 2010	Termination of appointment of Clive Ellings as a secretary (1 page)
12 May 2010	Termination of appointment of Clive Ellings as a director (2 pages)
12 May 2010	Appointment of Crosswall Nominees Limited as a director (3 pages)
12 May 2010	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
12 May 2010	Termination of appointment of Graeme Howe as a director (2 pages)
12 May 2010	Appointment of Unm Investments Limited as a director (3 pages)
12 May 2010	Registered office address changed from Priors Lea the Drive Abbotsbrook Bourne End Bucks SL8 5RE on 12 May 2010 (2 pages)
12 May 2010	Appointment of Unm Investments Limited as a director (3 pages)
12 May 2010	Registered office address changed from Priors Lea the Drive Abbotsbrook Bourne End Bucks SL8 5RE on 12 May 2010 (2 pages)
12 May 2010	Termination of appointment of Justin Opie as a director (2 pages)
12 May 2010	Termination of appointment of Graeme Howe as a director (2 pages)
12 May 2010	Termination of appointment of Justin Opie as a director (2 pages)
12 May 2010	Appointment of Crosswall Nominees Limited as a director (3 pages)
12 May 2010	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
12 May 2010	Termination of appointment of Clive Ellings as a director (2 pages)
16 March 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
16 March 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
23 February 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
23 February 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 July 2009	Return made up to 18/05/09; full list of members (4 pages)
1 July 2009	Return made up to 18/05/09; full list of members (4 pages)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 June 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
12 June 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
1 December 2006	Location of register of members (1 page)
1 December 2006	Location of register of members (1 page)
22 August 2006	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
22 August 2006	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
22 August 2006	Ad 07/08/06--------- £ si 2@1=2 £ ic 1/3 (3 pages)
22 August 2006	Ad 07/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
14 August 2006	Company name changed demostar LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006	Company name changed demostar LIMITED\certificate issued on 14/08/06 (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 280 grays inn road, london, WC1X 8EB (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 280 grays inn road, london, WC1X 8EB (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
18 May 2006	Incorporation (11 pages)
18 May 2006	Incorporation (11 pages)

E Commerce Expo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London