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Company Information for

ECOMMERCE FULFILMENT SERVICES LIMITED

269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,

Company Registration Number

09219512

Private Limited Company

Liquidation

Company Overview

About Ecommerce Fulfilment Services Ltd

ECOMMERCE FULFILMENT SERVICES LIMITED was founded on 2014-09-16 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Ecommerce Fulfilment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ECOMMERCE FULFILMENT SERVICES LIMITED

Legal Registered Office

269 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB
Other companies in BN1

Previous Names

TEGEN ONLINE LTD

16/03/2023

Filing Information

Company Number		09219512
Company ID Number		09219512
Date formed		2014-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB362659669~~

Last Datalog update:	2023-11-06 13:12:01
Primary Source:	Companies House

Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-09		Voluntary liquidation Statement of receipts and payments to 2024-09-28
2023-10-10		Voluntary liquidation Statement of affairs
2023-10-10		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-10		Appointment of a voluntary liquidator
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM 5 Kevin Gardens Brighton BN2 6RR England
2023-07-11		REGISTERED OFFICE CHANGED ON 11/07/23 FROM Units 9-10 Faygate Lane Faygate Horsham RH12 4DN England
2023-04-02		REGISTERED OFFICE CHANGED ON 02/04/23 FROM Units 2-5, 2nd Floor Kingslake House, Union Street Brighton BN1 1HA England
2023-04-02		REGISTERED OFFICE CHANGED ON 02/04/23 FROM Units 2-5, 2nd Floor Kingslake House, Union Street Brighton BN1 1HA England
2023-03-16		Company name changed tegen online LTD\certificate issued on 16/03/23
2023-02-24		REGISTRATION OF A CHARGE / CHARGE CODE 092195120001
2022-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/22 FROM Unit 1C 24-26 Meeting House Lane Brighton BN1 1HB England
2022-10-02		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-02	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-04-25	PSC04	Change of details for Mr Evaldas Zvirblis as a person with significant control on 2020-03-01
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-10-19	AA01	Current accounting period shortened from 30/11/19 TO 30/09/19
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TEGEN ROWETT
2020-07-30	PSC07	CESSATION OF TEGEN ROWETT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES WILLS
2020-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVALDAS ZVIRBLIS
2020-07-30	AP01	DIRECTOR APPOINTED MR EVALDAS ZVIRBLIS
2020-06-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEGEN ROWETT
2020-05-29	AP01	DIRECTOR APPOINTED MISS TEGEN ROWETT
2020-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/20 FROM 13a Western Road Hove BN3 1AE England
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2020-04-04	DISS40	Compulsory strike-off action has been discontinued
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-12-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/19 FROM 13a Waterloo Street Hove East Sussex BN3 1AE England
2019-01-05	DISS40	Compulsory strike-off action has been discontinued
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2019-01-02	PSC07	CESSATION OF TEGEN ROWETT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/18 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-17	AP01	DIRECTOR APPOINTED MR ADAM JAMES WILLS
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TEGEN ROWETT
2017-11-23	AA01	Current accounting period extended from 31/05/17 TO 30/11/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-09	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-28	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-07-14	AA01	Previous accounting period shortened from 30/09/15 TO 31/05/15
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-16	NEWINC	New incorporation
2014-09-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ECOMMERCE FULFILMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-10-05
Resolutions for Winding-up	2023-10-05
Meetings of Creditors	2023-09-25
Petitions to Wind Up (Companies)	2023-08-23

Fines / Sanctions

No fines or sanctions have been issued against ECOMMERCE FULFILMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ECOMMERCE FULFILMENT SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOMMERCE FULFILMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ECOMMERCE FULFILMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECOMMERCE FULFILMENT SERVICES LIMITED

Trademarks

We have not found any records of ECOMMERCE FULFILMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECOMMERCE FULFILMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ECOMMERCE FULFILMENT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECOMMERCE FULFILMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECOMMERCE FULFILMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECOMMERCE FULFILMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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