Eckee Limited

Company Registration Number: 04865316

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eckee Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in London.

Registration Data

Company Number

04865316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,121£53,316£107,223£41,906£44,589£45,596£65,287
of which Cash £74,321£53,316£92,553£4,318£589£136£237
Total Assets £93,121£53,316£107,223£41,906£44,589£45,596£65,287
Current Liabilities £43,964£2,810£19,175£9,449£2,126£6,391£33,278
Net Current Assets £49,157£50,506£88,048£32,457£42,463£39,205£32,009
Total Net Worth £53,252£53,157£90,905£34,614£43,760£40,486£33,531

Previous Names

No previous names

Company Officers

  • DAWOODBHAI, Enayet

    Secretary

    Appointed on 13 August 2003

     

    27 Wilbury Avenue
    Cheam
    Surrey
    SM2 7DU

  • DAWOODBHAI, Enayet

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1949

    27 Wilbury Avenue
    Cheam
    Surrey
    SM2 7DU

  • DAWOODBHAI, Shaheda

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1951

    27 Wilbury Avenue
    Cheam
    Surrey
    SM2 7DU

  • PATWA, Hamzaali Amirali

    Director

    Appointed on 4 June 2004

     

    Nationality: Tanzanian

    Occupation: Accountant

    Month of birth: October 1949

    66-99 Zanaki Street
    Dar Es Salaam
    Tanzania

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KHAN, Asif Azam

    Director

    Appointed on 13 August 2003

    Resigned on 4 June 2004

    Nationality: Indian

    Occupation: Businessman

    Month of birth: December 1964

    Sunbeam Apt B2dt Raheja Vihar
    Compifix Off Chandivli Road
    Chandivili Powai Andherieast
    Mumbai 400072
    India

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CC0Q09. Transaction: MzIxMjAzNjg0NWFkaXF6a2N4.

  2. 22 May 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X76H7NVV. Transaction: MzIwNTU1MjIyNWFkaXF6a2N4.

  3. 15 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVM1OQ. Transaction: MzE4Mjk1NDc5NWFkaXF6a2N4.

  4. 9 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X661VQCX. Transaction: MzE3NTM2Njc4MGFkaXF6a2N4.

  5. 19 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7M23. Transaction: MzE1NTQ1NzYwNGFkaXF6a2N4.

  6. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OLT9M. Transaction: MzE1MDM1OTc0M2FkaXF6a2N4.

  7. 4 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82FGZ. Transaction: MzEzMDQxMzEyNmFkaXF6a2N4.

  8. 22 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49O09V5. Transaction: MzEyNTQ2NjcwM2FkaXF6a2N4.

  9. 2 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBLEG. Transaction: MzEwNjY2NTMzM2FkaXF6a2N4.

  10. 7 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZVJ1V. Transaction: MzEwMzE5NDU4MmFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JRU8. Transaction: MzA4NDI0NTkwOWFkaXF6a2N4.

  12. 13 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED43YZ. Transaction: MzA4MzIwMjQ4NWFkaXF6a2N4.

  13. 6 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS0C20. Transaction: MzA2MzcwNjMxNmFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTTZF. Transaction: MzA2MjY1MDcyOGFkaXF6a2N4.

  15. 13 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XH1IRWN7. Transaction: MzA0MjA0OTg4N2FkaXF6a2N4.

  16. 20 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTZBU9T. Transaction: MzAzNzQ4MzA5MGFkaXF6a2N4.

  17. 17 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London W1R 5HF on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMP3TU64. Transaction: MzAzNzIzNjM5MGFkaXF6a2N4.

  18. 21 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X09PZMQ6. Transaction: MzAyMTc5MTY5MmFkaXF6a2N4.

  19. 21 August 2010 Director's details changed for Hamzaali Amirali Patwa on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X09PYMQ5. Transaction: MzAyMTc5MTUwN2FkaXF6a2N4.

  20. 21 August 2010 Director's details changed for Shaheda Dawoodbhai on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X09PXMQ4. Transaction: MzAyMTc5MTUwMmFkaXF6a2N4.

  21. 21 August 2010 Director's details changed for Enayet Dawoodbhai on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X09PWMQ3. Transaction: MzAyMTc5MTQ5OGFkaXF6a2N4.

  22. 19 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY5YSJZL. Transaction: MzAxNTgzMjA2N2FkaXF6a2N4.

  23. 18 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GLQCIM. Transaction: MjAzOTQ2MTMxNWFkaXF6a2N4.

  24. 20 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ART8TBMS. Transaction: MjAzNzQ0NDkzNGFkaXF6a2N4.

  25. 25 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABDD254M. Transaction: MjAxODczNDU0NGFkaXF6a2N4.

  26. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXPR295. Transaction: MjAxMTA3MjEzMmFkaXF6a2N4.

  27. 3 January 2008 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIwMTg0OWFkaXF6a2N4.

  28. 14 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAyODE1NWFkaXF6a2N4.

  29. 6 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzODc3OGFkaXF6a2N4.

  30. 13 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY3NDAzMWFkaXF6a2N4.

  31. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4MzkyOGFkaXF6a2N4.

  32. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMwMTQ3MmFkaXF6a2N4.

  33. 12 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyODgyNmFkaXF6a2N4.

  34. 18 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxMjYxMmFkaXF6a2N4.

  35. 4 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjAyMjAzNWFkaXF6a2N4.

  36. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc4MDg0OWFkaXF6a2N4.

  37. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwOTg1NWFkaXF6a2N4.

  38. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzMTMxN2FkaXF6a2N4.

  39. 29 August 2003 Ad 13/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA1MzMyMWFkaXF6a2N4.

  40. 29 August 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzQzMDkzM2FkaXF6a2N4.

  41. 29 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg0Mzc3MWFkaXF6a2N4.

  42. 23 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE3ODIzNWFkaXF6a2N4.

  43. 23 August 2003 £ nc 1000/1000000 13/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTEwNDEzMGFkaXF6a2N4.

  44. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzMTk2NGFkaXF6a2N4.

  45. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY5MzUyNWFkaXF6a2N4.

  46. 23 August 2003 Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMzOTUzNGFkaXF6a2N4.

  47. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM5MjQ0OWFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 02:26:22 +0000