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E-CUSTOMS LIMITED

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E-CUSTOMS LIMITED

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Key Data

Status

Dissolved

Company No.

03547797

Incorporation date

16/04/1998

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

9 Avon Reach, Chippenham, Wiltshire SN15 1EECopy
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Latest events (Record since 16/04/1998)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon29/11/2015
Auditor's resignation
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon24/06/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (7 pages)
dot icon27/04/2015
Statement of capital on 2015-04-28
View PDF (4 pages)
dot icon27/04/2015
Statement by Directors
View PDF (2 pages)
dot icon27/04/2015
Solvency Statement dated 10/04/15
View PDF (2 pages)
dot icon27/04/2015
Resolutions
View PDF (1 pages)
dot icon22/01/2015
Appointment of Michael Roy Verhoeve as a secretary on 2014-12-18
View PDF (3 pages)
dot icon10/01/2015
Termination of appointment of John Nicholas Carlin as a secretary on 2014-12-05
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of Paul Boyd Ness as a director on 2014-12-05
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of Alun Davies as a director on 2014-12-05
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of John Nicholas Carlin as a director on 2014-12-05
View PDF (2 pages)
dot icon18/12/2014
Appointment of Edward James Gardner as a director on 2014-12-05
View PDF (3 pages)
dot icon17/12/2014
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to 9 Avon Reach Chippenham Wiltshire SN15 1EE on 2014-12-18
View PDF (2 pages)
dot icon17/12/2014
Appointment of Allan Brett as a director on 2014-12-05
View PDF (3 pages)
dot icon17/12/2014
Appointment of John Scott Fagan as a director on 2014-12-05
View PDF (3 pages)
dot icon16/12/2014
Accounts for a small company made up to 2014-09-30
View PDF (5 pages)
dot icon20/11/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/11/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon18/11/2014
Director's details changed for Mr Paul Boyd Ness on 2014-06-02
View PDF (2 pages)
dot icon18/11/2014
Secretary's details changed for Mr. John Nicholas Carlin on 2014-06-02
View PDF (1 pages)
dot icon18/11/2014
Director's details changed for Mr. John Nicholas Carlin on 2014-06-02
View PDF (2 pages)
dot icon18/11/2014
Director's details changed for Mr Alun Davies on 2014-06-02
View PDF (2 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon01/06/2014
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-06-02
View PDF (1 pages)
dot icon01/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon02/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon16/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2011
Sub-division of shares on 2011-08-04
View PDF (5 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon20/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon09/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2010
Director's details changed for Mr. John Nicholas Carlin on 2010-04-16
View PDF (2 pages)
dot icon09/05/2010
Director's details changed for Alun Davies on 2010-04-16
View PDF (2 pages)
dot icon09/05/2010
Director's details changed for Mr Paul Boyd Ness on 2010-04-16
View PDF (2 pages)
dot icon02/08/2009
Accounts for a small company made up to 2008-09-30
View PDF (7 pages)
dot icon22/04/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon30/04/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon08/05/2007
Return made up to 17/04/07; full list of members
View PDF (3 pages)
dot icon12/12/2006
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/12/2006
Ad 30/09/06--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon12/12/2006
Resolutions
View PDF (0 pages)
dot icon12/12/2006
Resolutions
View PDF (2 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon03/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/04/2006
Return made up to 17/04/06; full list of members
View PDF (3 pages)
dot icon17/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/08/2005
Accounts for a small company made up to 2004-09-30
View PDF (5 pages)
dot icon14/07/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/07/2005
Certificate of change of name
View PDF (3 pages)
dot icon24/06/2005
Return made up to 17/04/05; full list of members
View PDF (3 pages)
dot icon03/08/2004
Accounts for a small company made up to 2003-09-30
View PDF (5 pages)
dot icon09/05/2004
Return made up to 17/04/04; full list of members
View PDF (6 pages)
dot icon18/11/2003
Location of register of members
View PDF (1 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon29/05/2003
Return made up to 17/04/03; full list of members
View PDF (6 pages)
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon22/04/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (4 pages)
dot icon26/04/2001
Return made up to 17/04/01; full list of members
View PDF (7 pages)
dot icon17/08/2000
Return made up to 17/04/00; full list of members
View PDF (7 pages)
dot icon02/04/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon02/04/2000
Accounting reference date extended from 30/04/99 to 30/09/99
View PDF (1 pages)
dot icon08/11/1999
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/11/1999
Return made up to 17/04/99; full list of members
View PDF (6 pages)
dot icon04/10/1999
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/04/1998
Secretary resigned
View PDF (1 pages)
dot icon16/04/1998
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
16/04/1998 - 16/04/1998
7613
Verhoeve, Michael Roy
Secretary
17/12/2014 - Present
-
Ness, Paul Boyd
Director
16/04/1998 - 04/12/2014
12
Davies, Alun
Director
16/04/1998 - 04/12/2014
9
Fagan, John Scott
Director
04/12/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E-CUSTOMS LIMITED

E-CUSTOMS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 9 Avon Reach, Chippenham, Wiltshire SN15 1EE. There are currently 4 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-CUSTOMS LIMITED?

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E-CUSTOMS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 18/01/2016.

Where is E-CUSTOMS LIMITED located?

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E-CUSTOMS LIMITED is registered at 9 Avon Reach, Chippenham, Wiltshire SN15 1EE.

What does E-CUSTOMS LIMITED do?

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E-CUSTOMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for E-CUSTOMS LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.