| Company Name | Consultiam E-Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08524602 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael John Sheath |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stratford Place London W1C 1AY |
| Director Name | Mr Anthony Loeffler Sweeney |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stratford Place London W1C 1AY |
Location
| Registered Address | 7 Stratford Place London W1C 1AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Anthony Sweeney 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael Sheath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,342 |
| Cash | £23,180 |
| Current Liabilities | £44,712 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
|---|---|
| 15 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 23 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Registered office address changed from 3rd Floor 37 Duke Street London W1U 1LN to 7 Stratford Place London W1C 1AY on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from 3rd Floor 37 Duke Street London W1U 1LN to 7 Stratford Place London W1C 1AY on 31 May 2016 (1 page) |
| 31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 July 2013 | Director's details changed for Mr Anthony Leoffler Sweeney on 23 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Anthony Leoffler Sweeney on 23 July 2013 (2 pages) |
| 10 May 2013 | Incorporation
|
| 10 May 2013 | Incorporation
|