ECSTASE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DE

Company number 09096791
Status Active - Proposal to Strike off
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address ECSTASE @ TRUESTART, FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE
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 Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1.231442 ; Total exemption small company accounts made up to 30 June 2015; Statement of capital following an allotment of shares on 26 October 2015 GBP 1.113429 . The most likely internet sites of ECSTASE LIMITED are www.ecstase.co.uk, and www.ecstase.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecstase Limited is a Private Limited Company. The company registration number is 09096791. Ecstase Limited has been working since 23 June 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Ecstase Limited is Ecstase Truestart Francis House 11 Francis Street London Sw1p 1de. The company`s financial liabilities are £534.43k. It is £451.98k against last year. The cash in hand is £154.61k. It is £35.39k against last year. And the total assets are £787.1k, which is £587.2k against last year. FAULHABER, Nina Michaela Isabel is a Director of the company. HE, Mengyi is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


ecstase Key Finiance

LIABILITIES £534.43k
+548%
CASH £154.61k
+29%
TOTAL ASSETS £787.1k
+293%
All Financial Figures

Current Directors

Director
FAULHABER, Nina Michaela Isabel
Appointed Date: 23 June 2014
38 years old
Director
HE, Mengyi
Appointed Date: 23 June 2014
38 years old

ECSTASE LIMITED Events

06 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1.231442
22 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 1.113429
19 Nov 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1.113429
21 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1.113429
...
... and 1 more events
08 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014
Registered office address changed from 11 11 Thomson Walk Calcot Berkshire RG31 7DP United Kingdom to C/O Ecstase @ Truestart Francis House 11 Francis Street London SW1P 1DE on 21 November 2014
24 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014
Memorandum and Articles of Association
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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