ECLATS LTD

Key Data

Status

Dissolved

Company No.

06679100

Incorporation date

20/08/2008

Size

Total Exemption Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2008)

26/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

06/12/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/03/2017

Liquidators' statement of receipts and payments to 2017-03-03

View PDF (17 pages)

16/03/2016

Registered office address changed from Units 1 & 2 the Mill St. Michaels Close Aylesford Kent ME20 7XE to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 2016-03-17

View PDF (2 pages)

16/03/2016

Statement of affairs with form 4.19

View PDF (6 pages)

16/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2016

Resolutions

View PDF (1 pages)

28/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

21/11/2013

Termination of appointment of Susan Hines as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

04/03/2013

Termination of appointment of Victoria Wingham as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Mrs Susan Ann Hines as a director

View PDF (2 pages)

11/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

22/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

22/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

22/09/2011

Registered office address changed from Mark Luck Yard Railway Sidings Wested Lane Swanley BR8 8EE Kent on 2011-09-23

View PDF (1 pages)

14/07/2011

Total exemption full accounts made up to 2010-08-31

View PDF (11 pages)

07/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

23/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

13/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

13/09/2009

Registered office changed on 14/09/2009 from 10 watersmeet close maidstone ME15 6GU

View PDF (1 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/08/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hines, Paul William	Director	21/08/2008 - Present	6
Wingham, Victoria Elizabeth	Secretary	21/08/2008 - 01/01/2013	1
Hines, Susan Ann	Director	01/01/2013 - 22/11/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ECLATS LTD

ECLATS LTD is an(a) Dissolved company incorporated on 20/08/2008 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLATS LTD?

ECLATS LTD is currently Dissolved. It was registered on 20/08/2008 and dissolved on 26/03/2018.

Where is ECLATS LTD located?

ECLATS LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does ECLATS LTD do?

ECLATS LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for ECLATS LTD?

The latest filing was on 26/03/2018: Final Gazette dissolved following liquidation.