ECCOWARE LIMITED

Key Data

Status

Dissolved

Company No.

03733080

Incorporation date

14/03/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1999)

26/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

10/11/2014

Registered office address changed from One Churchill Place London E14 5RD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-11-11

View PDF (2 pages)

05/11/2014

Declaration of solvency

View PDF (3 pages)

05/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2014

Resolutions

View PDF (1 pages)

04/06/2014

Termination of appointment of Douglas Barnard as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Lee Amaitis as a director

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

10/02/2014

Appointment of Mr Mark Anthony John Cooper as a director

View PDF (3 pages)

27/01/2014

Termination of appointment of Stephen Merkel as a director

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

30/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

04/04/2011

Director's details changed for Douglas Barnard on 2011-04-05

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Anthony Graham Sadler on 2011-03-29

View PDF (2 pages)

04/04/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-03-29

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Stephen Marcus Merkel on 2011-03-29

View PDF (2 pages)

03/04/2011

Director's details changed for Lee Martin Amaitis on 2011-03-29

View PDF (2 pages)

09/02/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-01-28

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/06/2010

Director's details changed for Lee Martin Amaitis on 2010-04-09

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

04/05/2010

Registered office address changed from 40 Bank Street Canary Wharf London E14 5DW on 2010-05-05

View PDF (1 pages)

18/02/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

08/09/2009

Director's change of particulars / lee amaitis / 01/08/2009

View PDF (1 pages)

23/07/2009

Appointment terminated director robert west

View PDF (1 pages)

29/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

28/04/2009

Director appointed mr anthony graham sadler

View PDF (1 pages)

10/11/2008

Director's change of particulars / lee amaitis / 04/11/2008

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/07/2008

Return made up to 15/03/08; no change of members

View PDF (8 pages)

22/06/2008

Director's change of particulars / robert west / 19/06/2008

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/08/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

28/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

02/10/2006

Resolutions

View PDF (0 pages)

02/10/2006

Resolutions

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02/10/2006

Resolutions

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

31/08/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

14/05/2006

Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: one america square london EC3N 2LS

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: one america square london EC3N 2LS

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

05/06/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

15/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Auditor's resignation

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

04/10/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

10/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

18/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

03/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

25/06/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

17/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Secretary's particulars changed

View PDF (1 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

06/06/2001

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

06/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

09/11/1999

Accounting reference date shortened from 31/03/00 to 31/10/99

View PDF (1 pages)

16/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

14/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Snelling, Robert Mark	Secretary	13/10/2004 - Present	13
Macleod, Mark Ian	Director	05/02/2006 - 21/01/2007	58
COMPANY DIRECTORS LIMITED	Nominee Director	14/03/1999 - 14/03/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/03/1999 - 14/03/1999	68517
Marks, Jonathan	Director	11/01/2001 - 30/08/2002	5

Persons with Significant Control

No PSC data available.

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Description

About ECCOWARE LIMITED

ECCOWARE LIMITED is an(a) Dissolved company incorporated on 14/03/1999 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ECCOWARE LIMITED?

ECCOWARE LIMITED is currently Dissolved. It was registered on 14/03/1999 and dissolved on 26/10/2015.

Where is ECCOWARE LIMITED located?

ECCOWARE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ECCOWARE LIMITED do?

ECCOWARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ECCOWARE LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved following liquidation.