Ecruise Limited in Arcadia Avenue LONDON - N3 2JU

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Ecruise Limited LONDON

Ecruise started in year 1999 as Private Limited Company with registration number 03887532. The Ecruise company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since March 22, 2000 Ecruise Limited is no longer carrying the name E-cruise.

At present there are 2 directors in the the company, namely Katie W. and Melvyn G.. In addition one secretary - Sharon G. - is with the firm. As of 29 April 2024, there was 1 ex director - Jeremy S.. There were no ex secretaries.

Ecruise Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03887532
Date of Incorporation	Thu, 2nd Dec 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Katie W.

Position: Director

Appointed: 12 February 2008

Sharon G.

Position: Secretary

Appointed: 02 December 1999

Melvyn G.

Position: Director

Appointed: 02 December 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1999

Resigned: 02 December 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1999

Resigned: 13 December 1999

Jeremy S.

Position: Director

Appointed: 02 December 1999

Resigned: 01 December 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Melvyn G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melvyn G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E-cruise	March 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On November 10, 2023 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 10, 2023 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)
CH01	On November 10, 2023 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
CH01	On January 12, 2021 director's details were changed filed on: 12th, January 2021	officers	Free Download (2 pages)
CH03	On January 12, 2021 secretary's details were changed filed on: 12th, January 2021	officers	Free Download (1 page)
CH01	On January 12, 2021 director's details were changed filed on: 12th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
CH01	On December 12, 2016 director's details were changed filed on: 12th, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to November 16, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, June 2015	accounts	Free Download (2 pages)
AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on March 23, 2015 filed on: 23rd, March 2015	address	Free Download (1 page)
AR01	Annual return made up to November 16, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 16, 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 16, 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 16, 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 16, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 16, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
288a	On March 4, 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (2 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, July 2005	accounts	Free Download (6 pages)
363a	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 30th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, September 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363a	Annual return made up to November 24, 2003 filed on: 24th, November 2003	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, November 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, November 2003	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
363a	Annual return made up to December 18, 2002 filed on: 18th, December 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
288b	On January 23, 2002 Director resigned filed on: 23rd, January 2002	officers	Free Download (1 page)
363a	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (5 pages)
287	Registered office changed on 11/04/01 from: langley house park road east finchley london N2 8EX filed on: 11th, April 2001	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, March 2001	accounts	Free Download (5 pages)
363a	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (5 pages)
CERTNM	Company name changed e-cruise LIMITEDcertificate issued on 22/03/00 filed on: 21st, March 2000	change of name	Free Download (2 pages)
88(2)R	Alloted 66 shares on December 21, 1999. Value of each share 1 £, total number of shares: 68. filed on: 3rd, March 2000	capital	Free Download (2 pages)
88(2)R	Alloted 32 shares on December 21, 1999. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2000	capital	Free Download (2 pages)
287	Registered office changed on 16/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW filed on: 16th, December 1999	address	Free Download (1 page)
288a	On December 16, 1999 New director appointed filed on: 16th, December 1999	officers	Free Download (2 pages)
288a	On December 16, 1999 New director appointed filed on: 16th, December 1999	officers	Free Download (3 pages)
288a	On December 16, 1999 New secretary appointed filed on: 16th, December 1999	officers	Free Download (2 pages)
288b	On December 16, 1999 Director resigned filed on: 16th, December 1999	officers	Free Download (1 page)
288b	On December 16, 1999 Secretary resigned filed on: 16th, December 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 1999	incorporation	Free Download (16 pages)

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