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ECTIMO LIMITED

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ECTIMO LIMITED

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Key Data

Status

Dissolved

Company No.

06385385Copy
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Incorporation date

27/09/2007

Size

Total Exemption Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O STATE OF FLUX, 222-225 Strand, London WC2R 1BACopy
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See on map
Latest events (Record since 27/09/2007)
dot icon28/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/09/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon12/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2012
Registered office address changed from 222-225 Strand London WC2R 1BA on 2012-12-13
View PDF (1 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon19/12/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2011
Appointment of Patrice Rochelle Day as a director
View PDF (2 pages)
dot icon18/12/2011
Termination of appointment of Craig Marshall as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of Wrightson Simpson as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of David Hood as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of State of Flux Limited as a secretary
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of Mark Dakin as a secretary
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of James Debenham as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of John Whiting as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of Craig Marshall as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of Wrightson Simpson as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of Mark Dakin as a secretary
View PDF (1 pages)
dot icon18/12/2011
Register inspection address has been changed from Riverside East 2 Millsands Sheffield S Yorkshire S3 8DT
View PDF (1 pages)
dot icon18/12/2011
Secretary's details changed for Imco Secretary Limited on 2011-10-06
View PDF (2 pages)
dot icon15/12/2011
Termination of appointment of James Debenham as a director
View PDF (1 pages)
dot icon15/12/2011
Termination of appointment of Imco Secretary Limited as a secretary
View PDF (1 pages)
dot icon15/12/2011
Director's details changed for James Victor Debenham on 2011-10-06
View PDF (2 pages)
dot icon15/12/2011
Director's details changed for Alan Edward Day on 2011-10-30
View PDF (2 pages)
dot icon17/10/2011
Register(s) moved to registered office address
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of John Whiting as a director
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Mark Dakin as a secretary
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Wrightson Simpson as a director
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Craig Marshall as a director
View PDF (2 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon26/10/2010
Annual return made up to 2010-09-30
View PDF (18 pages)
dot icon26/10/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Michele Edis as a director
View PDF (2 pages)
dot icon28/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (5 pages)
dot icon18/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (8 pages)
dot icon19/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon15/07/2009
Director appointed david benjamin hood
View PDF (2 pages)
dot icon14/07/2009
Director appointed john whiting
View PDF (2 pages)
dot icon26/05/2009
Registered office changed on 27/05/2009 from 227-228 strand london greater london WC2R 1BR
View PDF (1 pages)
dot icon16/04/2009
Ad 04/12/08\gbp si 1998@1=1998\gbp ic 2/2000\
View PDF (2 pages)
dot icon16/04/2009
Nc inc already adjusted 04/12/08
View PDF (1 pages)
dot icon16/04/2009
Resolutions
View PDF (19 pages)
dot icon09/12/2008
Appointment terminate, director imco secretary LIMITED logged form
View PDF (1 pages)
dot icon09/12/2008
Director appointed wrightson simpson
View PDF (2 pages)
dot icon09/12/2008
Director appointed james victor debenham
View PDF (2 pages)
dot icon09/12/2008
Director appointed alan edward day
View PDF (2 pages)
dot icon08/12/2008
Director appointed michele edis
View PDF (1 pages)
dot icon08/12/2008
Registered office changed on 09/12/2008 from 2 wellington place leeds west yorkshire LS1 4BZ
View PDF (1 pages)
dot icon08/12/2008
Appointment terminated director imco director LIMITED
View PDF (1 pages)
dot icon08/12/2008
Director appointed craig alexander marshall
View PDF (2 pages)
dot icon08/12/2008
Secretary appointed mark richard ainley dakin
View PDF (2 pages)
dot icon08/12/2008
Ad 04/12/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon15/10/2008
Return made up to 28/09/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Director's change of particulars / imco director LIMITED / 19/05/2008
View PDF (1 pages)
dot icon15/10/2008
Secretary's change of particulars / imco secretary LIMITED / 19/05/2008
View PDF (1 pages)
dot icon18/05/2008
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
View PDF (1 pages)
dot icon28/11/2007
Certificate of change of name
View PDF (3 pages)
dot icon27/09/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2012
dot iconLast accounts made up to
29/09/2011View PDF

Confirmation

dot iconLast statement dated
29/09/2011
See more events →

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Financial Ratios

ECTIMO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ECTIMO LIMITED

ECTIMO LIMITED is a Dissolved company incorporated on 27/09/2007 with the registered office located at C/O STATE OF FLUX, 222-225 Strand, London WC2R 1BA. There are currently 2 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 ECTIMO LIMITED?

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ECTIMO LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 28/07/2014.

Where is ECTIMO LIMITED located?

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ECTIMO LIMITED is registered at C/O STATE OF FLUX, 222-225 Strand, London WC2R 1BA.

What does ECTIMO LIMITED do?

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ECTIMO LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ECTIMO LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.