ECOM RECRUITMENT LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

ECOM RECRUITMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03884327Copy
copy info iconCopy

Incorporation date

25/11/1999

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DFCopy
copy info iconCopy
See on map
Latest events (Record since 26/11/1999)
dot icon24/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2018
Voluntary strike-off action has been suspended
dot icon16/01/2018
First Gazette notice for voluntary strike-off
dot icon08/01/2018
Application to strike the company off the register
dot icon03/01/2018
Statement by Directors
dot icon03/01/2018
Solvency Statement dated 28/11/17
dot icon27/12/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon27/12/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon15/12/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon15/12/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon15/12/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon30/11/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon05/04/2017
Satisfaction of charge 038843270006 in full
dot icon05/04/2017
Satisfaction of charge 038843270005 in full
dot icon12/01/2017
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon04/01/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon04/01/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon04/01/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon04/01/2017
Termination of appointment of Tim Fleetwood as a director on 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon31/08/2016
Appointment of Mr David Charles Bygrave as a secretary on 2015-12-31
dot icon24/06/2016
Registered office address changed from 6-7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 2016-06-24
dot icon13/01/2016
Appointment of Mr Christopher Ernest Eldridge as a director on 2015-12-31
dot icon13/01/2016
Appointment of Mr David Charles Bygrave as a director on 2015-12-31
dot icon13/01/2016
Termination of appointment of Mark Andrew Braund as a director on 2015-12-31
dot icon13/01/2016
Termination of appointment of Michael Robert Sean Joyce as a director on 2015-12-31
dot icon13/01/2016
Termination of appointment of Michael Robert Sean Joyce as a secretary on 2015-12-31
dot icon08/01/2016
Annual return made up to 2015-11-26 with full list of shareholders
dot icon04/06/2015
Total exemption full accounts made up to 2015-03-31
dot icon27/04/2015
Auditor's resignation
dot icon24/02/2015
Total exemption full accounts made up to 2014-03-31
dot icon22/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon19/02/2014
Appointment of Mr Mark Andrew Braund as a director
dot icon19/02/2014
Appointment of Mr Gary Peter Ashworth as a director
dot icon19/02/2014
Appointment of Mr Michael Robert Sean Joyce as a director
dot icon19/02/2014
Termination of appointment of Tim Fleetwood as a secretary
dot icon19/02/2014
Appointment of Mr Michael Robert Sean Joyce as a secretary
dot icon18/02/2014
Annual return made up to 2013-11-26 with full list of shareholders
dot icon06/01/2014
Accounts for a small company made up to 2013-03-31
dot icon03/01/2014
Satisfaction of charge 4 in full
dot icon13/12/2013
Registered office address changed from Edison House 1St Floor 223-231 Old Marylebone Road London NW1 5QT England on 2013-12-13
dot icon13/12/2013
Termination of appointment of Vincent O'shea as a director
dot icon09/12/2013
Registration of charge 038843270006
dot icon05/12/2013
Registration of charge 038843270005
dot icon02/12/2013
Resolutions
dot icon11/11/2013
Satisfaction of charge 3 in full
dot icon09/01/2013
Accounts for a small company made up to 2012-03-31
dot icon03/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon30/11/2012
Secretary's details changed for Tim Fleetwood on 2012-11-30
dot icon09/08/2012
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP on 2012-08-09
dot icon01/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon17/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/01/2012
Annual return made up to 2011-11-26 with full list of shareholders
dot icon06/01/2012
Accounts for a small company made up to 2011-03-31
dot icon02/12/2011
Auditor's resignation
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon23/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon23/12/2009
Director's details changed for Vincent O'shea on 2009-11-26
dot icon23/12/2009
Director's details changed for Tim Fleetwood on 2009-11-26
dot icon23/12/2008
Return made up to 26/11/08; full list of members
dot icon26/09/2008
Accounts for a small company made up to 2008-03-31
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/12/2007
Director's particulars changed
dot icon14/12/2007
Return made up to 26/11/07; full list of members
dot icon08/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/04/2007
Registered office changed on 19/04/07 from: 26 westbourne grove london W2 5RH
dot icon15/02/2007
Particulars of mortgage/charge
dot icon19/12/2006
Return made up to 26/11/06; full list of members
dot icon03/02/2006
Return made up to 26/11/05; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/01/2006
Registered office changed on 24/01/06 from: 26 westbourne grove london W2 5RH
dot icon24/02/2005
Registered office changed on 24/02/05 from: suite 10 27 redan place london W2 4SA
dot icon05/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon10/12/2004
Return made up to 26/11/04; full list of members
dot icon28/06/2004
Registered office changed on 28/06/04 from: 95 lavender hill london SW11 5QL
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon29/12/2003
Return made up to 26/11/03; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/11/2002
Return made up to 26/11/02; full list of members
dot icon01/08/2002
Registered office changed on 01/08/02 from: 3RD floor 3 southwark street london SE1 1RQ
dot icon21/12/2001
Return made up to 26/11/01; full list of members
dot icon21/11/2001
Registered office changed on 21/11/01 from: berkley square house berkley square london W1J 6BD
dot icon26/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon29/03/2001
Return made up to 26/11/00; full list of members
dot icon27/11/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon27/09/2000
Particulars of mortgage/charge
dot icon29/06/2000
Ad 26/11/99--------- £ si 100@1=100 £ ic 2/102
dot icon04/04/2000
Particulars of mortgage/charge
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
Registered office changed on 08/02/00 from: 2ND floor berkely square house london W1X 6EA
dot icon08/02/2000
New secretary appointed;new director appointed
dot icon08/02/2000
New director appointed
dot icon02/02/2000
Registered office changed on 02/02/00 from: c/o davies co services LIMITED ground floor,334 whitchurch road cardiff south glamorgan CF14 3NG
dot icon26/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/03/2018
dot iconLast accounts made up to
30/03/2017View PDF

Confirmation

dot iconLast statement dated
30/03/2017View PDF
See more events →

Financial Ratios

ECOM RECRUITMENT LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ECOM RECRUITMENT LIMITED

ECOM RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF. 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 ECOM RECRUITMENT LIMITED?

toggle

ECOM RECRUITMENT LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 23/07/2018.

Where is ECOM RECRUITMENT LIMITED located?

toggle

ECOM RECRUITMENT LIMITED is registered at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF.

What does ECOM RECRUITMENT LIMITED do?

toggle

ECOM RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ECOM RECRUITMENT LIMITED?

toggle

The latest filing was on 24/07/2018: Final Gazette dissolved via voluntary strike-off.