5i Ecom Ltd

Company Registration Number: 06962045

Company registered in England and Wales

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5i Ecom Ltd is a Private Company Limited by Shares first registered on 14 July 2009. Its current registered address is in London.

Registered Address

36 GLEBE ROAD
FINCHLEY
LONDON
N3 2AX

There are 177 companies currently registered at this postcode, including this one.

All companies at N3 2AX

Registration Data

Company Number

06962045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,211£0£414£365£1,763£4,189£5,272
of which Cash £211£0£292£49£825£1,005£804
Total Assets £4,211£0£414£365£1,763£4,189£5,272
Current Liabilities £7,825£1,525£1,638£1,666£1,086£1,086£400
Net Current Assets £-3,614£-1,525£-1,224£-1,301£677£3,103£4,872
Total Net Worth £-3,614£-1,525£-1,224£-1,301£677£3,103£4,872

Previous Names

  • AGEING SOLUTIONS LIMITED, active until 6 May 2015

Company Officers

  • ALIBHAI, Farana

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    36
    Glebe Road
    Finchley
    London
    N3 2AX

  • GIWANI, Ali

    Director

    Appointed on 14 July 2009

    Resigned on 6 May 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: January 1963

    6
    Streatfield Road
    Harrow
    Middlesex
    HA3 9BS
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 14 July 2009

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L6JXN. Transaction: MzE3NTg1ODEzNmFkaXF6a2N4.

  2. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L7QMJ. Transaction: MzE3MzcxMjUzMGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58BI8HT. Transaction: MzE0OTk3NDk5MWFkaXF6a2N4.

  4. 4 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5460YZU. Transaction: MzE0NTU2NTQ0OGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46U0FZ6. Transaction: MzEyMjY2NTE1OGFkaXF6a2N4.

  6. 6 May 2015 Appointment of Ms Farana Alibhai as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46U0FYY. Transaction: MzEyMjY2NTExNmFkaXF6a2N4.

  7. 6 May 2015 Termination of appointment of Ali Giwani as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46U0G0R. Transaction: MzEyMjY2NTExMmFkaXF6a2N4.

  8. 6 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46RCW08. Transaction: MzEyMjY0MDg4NmFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDDV5. Transaction: MzEyMjI5ODMxM2FkaXF6a2N4.

  10. 13 March 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X432FVUE. Transaction: MzExOTE0NjM0MGFkaXF6a2N4.

  11. 16 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMjYyOTU5NmFkaXF6a2N4.

  12. 2 December 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3L3KJ0W. Transaction: MzExMjAyNDgwOGFkaXF6a2N4.

  13. 5 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMF0E0. Transaction: MzEwNTAxMTc3NWFkaXF6a2N4.

  14. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDYCY. Transaction: MzA5OTA4OTUyN2FkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUU6PM. Transaction: MzA4NDEwNzgzOWFkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DRW3M. Transaction: MzA3NzE4NjIzNmFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYT0I. Transaction: MzA2MDk0MzcwOGFkaXF6a2N4.

  18. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178DWFM. Transaction: MzA1NjE5NjMwNWFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X8DZYVY8. Transaction: MzA0MDY2NzUwMWFkaXF6a2N4.

  20. 7 July 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AXTJIVHD. Transaction: MzA0MDA3NTU3MmFkaXF6a2N4.

  21. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCIY4TAW. Transaction: MzAzNTYxNTcwN2FkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X4T5XN2L. Transaction: MzAyMjU1ODM5M2FkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Mr Ali Giwani on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X4T5VN2J. Transaction: MzAyMjU1ODE2M2FkaXF6a2N4.

  24. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4T5WN2K. Transaction: MzAyMjU1ODE2NmFkaXF6a2N4.

  25. 18 September 2009 Director appointed mr ali giwani [View PDF]

    Category: Officers. Type: 288a. Barcode: XDC3BDDQ. Transaction: MjA0MTYxNTcyM2FkaXF6a2N4.

  26. 15 July 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XU3ZZBKN. Transaction: MjAzNzE4OTc0MmFkaXF6a2N4.

  27. 14 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTS6VBJD. Transaction: MjAzNzA5MTM1OWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:15:17 +0100