ECOND LTD
Company is dissolved
General Information
NAME
ECOND LTD
COMPANY NUMBER
08435584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2013
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3DS
Sutherland House
3 Lloyd's Avenue
London
EC3N 3DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2014 | Karin Elisabeth Janse Van Rensburg (916236069) has left the board |
| 24/02/2014 | ANASTASIA SECRETARIAT SERVICES LTD (918036039) has left the board |
| 24/02/2014 | New Board Member Riccardo Mercadante (918531751) Appointed |
Credit Risk Overview
Want to learn more about ECOND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2013 - 01/07/2013 (3 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/03/2013 - 05/08/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2013 - 05/08/2013 (1 months) Born in Sep 1980 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 131 Past: 160 |
View Report |
|
ANASTASIA SECRETARIAT SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 115 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2014 | Karin Elisabeth Janse Van Rensburg (916236069) has left the board |
| 24/02/2014 | ANASTASIA SECRETARIAT SERVICES LTD (918036039) has left the board |
| 24/02/2014 | New Board Member Riccardo Mercadante (918531751) Appointed |
| 03/10/2013 | Karin Elisabeth Janse Van Rensburg (918159750) has left the board |
| 03/10/2013 | New Board Member Karin Elisabeth Janse Van Rensburg (916236069) Appointed |
| 27/09/2013 | Silvia Gattuso (917330310) has left the board |
| 27/09/2013 | New Board Member Karin Elisabeth Janse Van Rensburg (918159750) Appointed |
| 25/09/2013 | Silvia Gattuso (918036041) has left the board |
| 25/09/2013 | New Board Member Silvia Gattuso (917330310) Appointed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | RENOVATIO SECRETARIES LTD (917644095) has left the board |
| 08/08/2013 | David Fava (913968765) has left the board |
| 08/08/2013 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (918036039) Appointed |
| 08/08/2013 | New Board Member Silvia Gattuso (918036041) Appointed |
| 18/07/2013 | New Annual Return filed |
| 16/07/2013 | Maria Teresa Napoli (917083457) has left the board |
| 16/07/2013 | New Board Member David Fava (913968765) Appointed |
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