E.COM COMPUTER SYSTEMS LIMITED

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E.COM COMPUTER SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03846880

Incorporation date

22/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire SO31 4RFCopy
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Latest events (Record since 22/09/1999)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
Statement of capital on 2010-12-14
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon29/11/2010
Application to strike the company off the register
dot icon22/11/2010
Statement by Directors
dot icon22/11/2010
Solvency Statement dated 16/11/10
dot icon22/11/2010
Resolutions
dot icon18/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon18/10/2010
Director's details changed for Mr Anthony Albert Captain on 2010-09-23
dot icon18/10/2010
Director's details changed for Mr Gregory Lawrence Randall on 2010-09-23
dot icon18/10/2010
Secretary's details changed for Mr Michael David Wilmot-Wilkinson on 2010-09-23
dot icon19/01/2010
Statement of capital following an allotment of shares on 2010-01-19
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-12-07
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-26
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-17
dot icon18/11/2009
Termination of appointment of Malcolm Effeny as a director
dot icon10/11/2009
Resolutions
dot icon10/11/2009
Miscellaneous
dot icon27/09/2009
Return made up to 23/09/09; full list of members
dot icon01/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/06/2009
Director appointed gregory lawrence randall
dot icon29/06/2009
Director appointed anthony albert captain
dot icon23/09/2008
Return made up to 23/09/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon07/10/2007
Return made up to 23/09/07; full list of members
dot icon08/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/05/2007
Particulars of mortgage/charge
dot icon19/11/2006
Return made up to 23/09/06; full list of members
dot icon07/06/2006
New secretary appointed
dot icon17/05/2006
Secretary resigned
dot icon25/04/2006
Director resigned
dot icon19/04/2006
Registered office changed on 20/04/06 from: highfield court tollgate, chandlers ford eastleigh SO53 3TY
dot icon12/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/10/2005
Return made up to 23/09/05; full list of members
dot icon14/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/10/2004
Return made up to 23/09/04; full list of members
dot icon26/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/01/2004
New director appointed
dot icon10/01/2004
New secretary appointed
dot icon10/01/2004
Secretary resigned
dot icon23/11/2003
Memorandum and Articles of Association
dot icon23/11/2003
Resolutions
dot icon23/11/2003
Resolutions
dot icon23/11/2003
Particulars of contract relating to shares
dot icon23/11/2003
Ad 04/11/03--------- £ si 98@1=98 £ ic 2/100
dot icon13/10/2003
Return made up to 23/09/03; full list of members
dot icon13/10/2003
Director's particulars changed
dot icon25/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/09/2002
Return made up to 23/09/02; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon02/10/2001
Return made up to 23/09/01; full list of members
dot icon10/05/2001
Accounts for a small company made up to 2000-12-31
dot icon10/10/2000
Return made up to 23/09/00; full list of members
dot icon10/10/2000
Registered office changed on 11/10/00
dot icon14/10/1999
Ad 04/10/99--------- £ si 1@1=1 £ ic 1/2
dot icon14/10/1999
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon27/09/1999
Secretary resigned
dot icon27/09/1999
New secretary appointed
dot icon22/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
22/09/1999 - 22/09/1999
4604
Picken, Paula Mary Susan
Secretary
09/12/2003 - 10/04/2006
-
Effeny, Malcolm
Director
22/09/1999 - 09/11/2009
-
Stock, Janet Ann
Director
09/12/2003 - 10/04/2006
-
Stock, Janet Ann
Secretary
22/09/1999 - 09/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E.COM COMPUTER SYSTEMS LIMITED

E.COM COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire SO31 4RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.COM COMPUTER SYSTEMS LIMITED?

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E.COM COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 28/03/2011.

Where is E.COM COMPUTER SYSTEMS LIMITED located?

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E.COM COMPUTER SYSTEMS LIMITED is registered at Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire SO31 4RF.

What does E.COM COMPUTER SYSTEMS LIMITED do?

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E.COM COMPUTER SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for E.COM COMPUTER SYSTEMS LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.