ECRUISE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-11-16 with updates

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23/10/2423 October 2024 Director's details changed for Mr Melvyn Goldstein on 2024-10-21

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23/10/2423 October 2024 Change of details for Mr Melvyn Goldstein as a person with significant control on 2024-10-21

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23/10/2423 October 2024 Secretary's details changed for Sharon Denise Goldstein on 2024-10-21

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23/10/2423 October 2024 Director's details changed for Katie Samantha Worth on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

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06/06/246 June 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Director's details changed for Katie Samantha Worth on 2023-11-10

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21/11/2321 November 2023 Director's details changed for Katie Samantha Worth on 2023-11-10

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21/11/2321 November 2023 Confirmation statement made on 2023-11-16 with updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-11-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-16 with no updates

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATIE SAMANTHA WORTH / 12/12/2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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05/01/155 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 31/12/13 TOTAL EXEMPTION FULL

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09/12/139 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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22/03/1322 March 2013 31/12/12 TOTAL EXEMPTION FULL

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14/12/1214 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/07/1216 July 2012 31/12/11 TOTAL EXEMPTION FULL

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22/11/1122 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/06/1116 June 2011 31/12/10 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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02/06/102 June 2010 31/12/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/11/0827 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/03/084 March 2008 DIRECTOR APPOINTED KATIE SAMANTHA WORTH

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 SECRETARY'S PARTICULARS CHANGED

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30/09/0430 September 2004 DIRECTOR'S PARTICULARS CHANGED

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/11/0324 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 SECRETARY'S PARTICULARS CHANGED

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04/11/034 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 COMPANY NAME CHANGED E-CRUISE LIMITED CERTIFICATE ISSUED ON 22/03/00

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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16/12/9916 December 1999 SECRETARY RESIGNED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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