This company is commonly known as Ecaards Ltd.. The company was founded 10 years ago and was given the registration number 08901607. The firm's registered office is in AMERSHAM. You can find them at 47 Green Lane, Chesham Bois, Amersham, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ECAARDS LTD. |
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Company Number | : | 08901607 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2014 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 47 Green Lane, Chesham Bois, Amersham, England, HP6 5LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Director | 01 November 2022 | Active |
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ | Director | 19 February 2014 | Active |
4, Lytton Road, New Barnet, United Kingdom, EN5 5BY | Director | 01 March 2014 | Active |
Tmg Holdings 2 Limited | ||
Notified on | : | 01 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Think Park, Mosley Road, Manchester, England, M17 1FQ |
Nature of control | : |
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Mrs Nikita Dhaka | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | Think Park, Mosley Road, Manchester, England, M17 1FQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-01 | Gazette | Gazette notice voluntary. | Download |
2023-07-20 | Dissolution | Dissolution application strike off company. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-07 | Officers | Termination director company with name termination date. | Download |
2022-11-07 | Officers | Appoint person director company with name date. | Download |
2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-08 | Officers | Change person director company with change date. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-08 | Address | Change registered office address company with date old address new address. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-10 | Officers | Change person director company with change date. | Download |
2018-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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