ECITRINE LIMITED
LONDON IDEAL DIGITAL LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 09263287
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 ; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Appointment of Mr Cary George as a director on 6 June 2016. The most likely internet sites of ECITRINE LIMITED are www.ecitrine.co.uk, and www.ecitrine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecitrine Limited is a Private Limited Company. The company registration number is 09263287. Ecitrine Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Ecitrine Limited is 26 28 Hammersmith Grove London England W6 7ba. . GEORGE, Cary is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GEORGE, Cary
Appointed Date: 06 June 2016
50 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 06 June 2016
Appointed Date: 14 October 2014
Director
KHAN, Waris
Resigned: 06 June 2016
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 06 June 2016
Appointed Date: 14 October 2014

ECITRINE LIMITED Events

16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
06 Jun 2016
Appointment of Mr Cary George as a director on 6 June 2016
06 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 999
06 Jun 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 6 June 2016
...
... and 1 more events
06 Jun 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 26-28 Hammersmith Grove London W6 7BA on 6 June 2016
06 Jun 2016
Termination of appointment of Waris Khan as a director on 6 June 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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