About

Registered Number: 03884327
Date of Incorporation: 26/11/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (6 years and 8 months ago)
Registered Address: Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, HP4 2DF,

 

Ecom Recruitment Ltd was established in 1999, it's status at Companies House is "Dissolved". The company has 3 directors listed as Bygrave, David Charles, Joyce, Michael Robert Sean, Fleetwood, Tim in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEETWOOD, Tim 23 December 1999 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BYGRAVE, David Charles 31 December 2015 - 1
JOYCE, Michael Robert Sean 26 November 2013 31 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 July 2018
SOAS(A) - Striking-off action suspended (Section 652A) 10 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 08 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 January 2018
CAP-SS - N/A 03 January 2018
AA - Annual Accounts 27 December 2017
PARENT_ACC - N/A 27 December 2017
PARENT_ACC - N/A 15 December 2017
AGREEMENT2 - N/A 15 December 2017
GUARANTEE2 - N/A 15 December 2017
CS01 - N/A 30 November 2017
MR04 - N/A 05 April 2017
MR04 - N/A 05 April 2017
AA - Annual Accounts 12 January 2017
PARENT_ACC - N/A 04 January 2017
GUARANTEE2 - N/A 04 January 2017
AGREEMENT2 - N/A 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 07 December 2016
AP03 - Appointment of secretary 31 August 2016
AD01 - Change of registered office address 24 June 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 04 June 2015
AUD - Auditor's letter of resignation 27 April 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 22 December 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
TM02 - Termination of appointment of secretary 19 February 2014
AP03 - Appointment of secretary 19 February 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 06 January 2014
MR04 - N/A 03 January 2014
AD01 - Change of registered office address 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
MR01 - N/A 09 December 2013
MR01 - N/A 05 December 2013
RESOLUTIONS - N/A 02 December 2013
MR04 - N/A 11 November 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 03 December 2012
CH03 - Change of particulars for secretary 30 November 2012
AD01 - Change of registered office address 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 06 January 2012
AUD - Auditor's letter of resignation 02 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 26 September 2008
AA - Annual Accounts 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
363a - Annual Return 14 December 2007
AA - Annual Accounts 08 May 2007
287 - Change in situation or address of Registered Office 19 April 2007
395 - Particulars of a mortgage or charge 15 February 2007
363s - Annual Return 19 December 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 24 January 2006
287 - Change in situation or address of Registered Office 24 February 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 10 December 2004
287 - Change in situation or address of Registered Office 28 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 28 November 2002
287 - Change in situation or address of Registered Office 01 August 2002
363s - Annual Return 21 December 2001
287 - Change in situation or address of Registered Office 21 November 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 29 March 2001
225 - Change of Accounting Reference Date 27 November 2000
395 - Particulars of a mortgage or charge 27 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2000
395 - Particulars of a mortgage or charge 04 April 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 02 February 2000
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2013 Fully Satisfied

N/A

A registered charge 26 November 2013 Fully Satisfied

N/A

Fixed & floating charge 10 May 2012 Fully Satisfied

N/A

Rent deposit deed 12 February 2007 Fully Satisfied

N/A

Fixed charge and floating charge 25 September 2000 Fully Satisfied

N/A

Mortgage debenture 28 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.