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E-Customs Limited

E-Customs Limited is a dissolved company incorporated on 17 April 1998 with the registered office located in Chippenham, Wiltshire. E-Customs Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03547797
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Avon Reach
Chippenham
Wiltshire
SN15 1EE
Same address for the past 10 years
Telephone
01249 477099
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • Canadian • Lives in Canada • Born in Oct 1972
Director • Cfo • Canadian • Lives in Canada • Born in Nov 1967
Director • None • British • Lives in UK • Born in Apr 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Descartes Systems UK Limited
Mr Allan James Brett is a mutual person.
Active
Descartes Kontainers Limited
Mr Allan James Brett is a mutual person.
Active
Peoplevox Limited
Mr Allan James Brett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£742.14K
Increased by £519K (+233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Increased by £267.26K (+15%)
Total Liabilities
-£316.22K
Decreased by £7.94K (-2%)
Net Assets
£1.71M
Increased by £275.2K (+19%)
Debt Ratio (%)
16%
Decreased by 2.81% (-15%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Auditor Resigned
9 Years Ago on 10 Dec 2015
Auditor Resigned
9 Years Ago on 30 Nov 2015
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Michael Roy Verhoeve Appointed
10 Years Ago on 18 Dec 2014
John Nicholas Carlin Resigned
10 Years Ago on 5 Dec 2014
John Nicholas Carlin Resigned
10 Years Ago on 5 Dec 2014
Alun Davies Resigned
10 Years Ago on 5 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
Auditor's resignation
Submitted on 10 Dec 2015
Auditor's resignation
Submitted on 30 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 29 Sep 2015
Annual return made up to 17 April 2015 with full list of shareholders
Submitted on 25 Jun 2015
Solvency Statement dated 10/04/15
Submitted on 28 Apr 2015
Statement of capital on 28 April 2015
Submitted on 28 Apr 2015
Statement by Directors
Submitted on 28 Apr 2015
Resolutions
Submitted on 28 Apr 2015
Repayment History
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