ECOMTASTIC (UK) LIMITED


Registered number: 02964752
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Name: ECOMTASTIC (UK) LIMITED
ECOMTASTIC (UK) LTD
Address: C/O SEED 10TH FLOOR NEWCOMBE HOUSE, 45 NOTTING HILL GATE, LONDON, ENGLAND, W11 3LQ
Incorporation Date: 1994-09-05

Company status: Dissolved


Company Documents

date name form type
2020-01-06 APPOINTMENT TERMINATED, DIRECTOR BILQUIS NIAZI TM01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-07 PSC'S CHANGE OF PARTICULARS / MR SHAKEEB NIAZI / 07/02/2020 PSC04
2020-01-23 APPLICATION FOR STRIKING-OFF DS01
2020-02-07 SECRETARY'S CHANGE OF PARTICULARS / MR SHAKEEB NIAZI / 07/02/2020 CH03
2020-01-06 REGISTERED OFFICE CHANGED ON 06/01/2020 FROMFLAT 15, BORDESTON COURT THE HAMBRENTFORDMIDDLESEXTW8 8HW AD01
2020-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKEEB NIAZI / 07/02/2020 CH01
2019-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-12-14 DISS40 (DISS40(SOAD)) DISS40
2019-12-12 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES CS01
2019-11-26 FIRST GAZETTE GAZ1
2018-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2017-09-05 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-12-30 30/09/16 TOTAL EXEMPTION SMALL AA
2015-09-08 05/09/15 FULL LIST AR01
2015-04-27 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-08 REGISTERED OFFICE CHANGED ON 08/09/2015 FROMSUITE 34 THE MARKET BUILDING191-195 HIGH STREETBRENTFORDMIDDLESEXTW8 8LB AD01
2015-12-18 30/09/15 TOTAL EXEMPTION SMALL AA
2014-02-21 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-22 05/09/14 FULL LIST AR01
2013-05-23 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-06 05/09/13 FULL LIST AR01
2012-09-08 05/09/12 FULL LIST AR01
2011-09-20 05/09/11 FULL LIST AR01
2011-12-13 30/09/11 TOTAL EXEMPTION SMALL AA
2010-12-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-09-25 05/09/10 FULL LIST AR01
2009-09-07 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-09-22 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-10-30 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-10-30 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:86-88 SOUTH EALING ROADLONDONW5 4QB 287
2007-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-12-17 COMPANY NAME CHANGEDMARKETING RND LIMITEDCERTIFICATE ISSUED ON 17/12/07 CERTNM
2007-12-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-09-19 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2006-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-10-21 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-27 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-21 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2002-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-30 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2001-10-23 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363s
2001-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-09-12 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS 363s
1999-10-01 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS 363s
1999-06-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
1998-10-19 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS 363s

Last update: 2021-08-13 19:19:54