Menna Overview
Here’s a quick overview of ECSTASE LIMITED 👀 — a London based business that started in 2014.
ECSTASE LIMITED
- Company statusliquidation
- Company No09096791
- Age12 years 1 month Incorporated 23 June 2014
- Officers3
Address
ECSTASE LIMITED, C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor, London, EC4N 6EU
ECSTASE LIMITED is an liquidation company incorporated on 23 June 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
10 Months Ago on 02 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 29 Aug 2025
Liquidation Voluntary Statement Of Affairs
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAULHABER, Nina Michaela Isabel | director | Oct 1987 | 23 Jun 2014 |
| HE, Mengyi | director | Oct 1987 | 23 Jun 2014 |
| MEHR, Rekha Natalie | director | Aug 1981 | 05 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mengyi He | Oct 1987 | 06 Apr 2016 |
| Nina Michaela Isabel Faulhaber | Oct 1987 | 06 Apr 2016 |
Related Companies
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MEHR, Rekha Natalie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ECSTASE LIMITED 👀 — a London based business that started in 2014.