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Ectimo Limited
Ectimo Limited is a dissolved company incorporated on 28 September 2007 with the registered office located in London, Greater London. Ectimo Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06385385
Private limited company
Age
17 years
Incorporated
28 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ectimo Limited
Contact
Address
STATE OF FLUX
222-225 Strand
London
WC2R 1BA
United Kingdom
Same address for the past
12 years
Companies in WC2R 1BA
Telephone
020 78420610
Email
Available in Endole App
Website
Ectimo.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Patrice Rochelle Day
Director • Co Director • New Zealander • Lives in New Zealand • Born in May 1974
Mr Alan Edward Day
Director • Managing Director • New Zealander • Lives in New Zealand • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
State Of Flux Limited
Mr Alan Edward Day and Mrs Patrice Rochelle Day are mutual people.
Active
State Of Flux Technologies Limited
Mr Alan Edward Day and Mrs Patrice Rochelle Day are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
Traded for
12 months
Cash in Bank
£57.65K
Increased by £49.97K (+651%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.65K
Increased by £29.29K (+103%)
Total Liabilities
-£18.26K
Increased by £3K (+20%)
Net Assets
£39.39K
Increased by £26.29K (+201%)
Debt Ratio (%)
32%
Decreased by 22.14% (-41%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Voluntary Strike-Off Suspended
11 Years Ago on 28 Sep 2013
Voluntary Gazette Notice
12 Years Ago on 2 Jul 2013
Application To Strike Off
12 Years Ago on 24 Jun 2013
Registered Address Changed
12 Years Ago on 13 Dec 2012
Confirmation Submitted
12 Years Ago on 13 Dec 2012
Small Accounts Submitted
13 Years Ago on 30 Jun 2012
Confirmation Submitted
13 Years Ago on 20 Dec 2011
Imco Secretary Limited Details Changed
13 Years Ago on 6 Oct 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Voluntary strike-off action has been suspended
Submitted on 28 Sep 2013
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2013
Application to strike the company off the register
Submitted on 24 Jun 2013
Annual return made up to 3 December 2012 with full list of shareholders
Submitted on 13 Dec 2012
Registered office address changed from 222-225 Strand London WC2R 1BA on 13 December 2012
Submitted on 13 Dec 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 30 Jun 2012
Annual return made up to 30 September 2011 with full list of shareholders
Submitted on 20 Dec 2011
Appointment of Patrice Rochelle Day as a director
Submitted on 19 Dec 2011
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Repayment History
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See All Charges & CCJs