Company number 03887532
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Katie Samantha Worth on 12 December 2016; Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 November 2016. The most likely internet sites of ECRUISE LIMITED are www.ecruise.co.uk, and www.ecruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecruise Limited is a Private Limited Company.
The company registration number is 03887532. Ecruise Limited has been working since 02 December 1999.
The present status of the company is Active. The registered address of Ecruise Limited is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. The cash in hand is £0.1k. It is £0k against last year. . GOLDSTEIN, Sharon Denise is a Secretary of the company. GOLDSTEIN, Melvyn is a Director of the company. WORTH, Katie Samantha is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SCOTT, Jeremy Ian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
ecruise Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
SCOTT, Jeremy Ian
Resigned: 01 December 2001
Appointed Date: 02 December 1999
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 02 December 1999
Persons With Significant Control
Mr Melvyn Goldstein
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ECRUISE LIMITED Events
12 Dec 2016
Confirmation statement made on 16 November 2016 with updates
12 Dec 2016
Director's details changed for Katie Samantha Worth on 12 December 2016
23 Nov 2016
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 November 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 43 more events
16 Dec 1999
New director appointed
16 Dec 1999
New secretary appointed
16 Dec 1999
Registered office changed on 16/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Dec 1999
New director appointed
02 Dec 1999
Incorporation