ECNAVDA (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

06856452

Incorporation date

24/03/2009

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

23/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2015

Application to strike the company off the register

View PDF (3 pages)

25/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

19/06/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

23/05/2014

Certificate of change of name

View PDF (2 pages)

23/05/2014

Change of name notice

View PDF (2 pages)

07/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

04/02/2014

Termination of appointment of Michael Nairn as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of Stephen Rhodes as a director

View PDF (1 pages)

12/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

09/10/2012

Appointment of Stephen Rhodes as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Jesus Tamara Velasco as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Mark Rolph as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Nigel Woods as a director

View PDF (1 pages)

13/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

11/10/2011

Appointment of Mr Philip Pamely as a secretary

View PDF (1 pages)

11/10/2011

Termination of appointment of Malcolm Hunt as a secretary

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-04-21. List of shareholders has changed

View PDF (19 pages)

13/04/2011

Change of share class name or designation

View PDF (2 pages)

07/04/2011

Appointment of Nigel Douglas Woods as a director

View PDF (3 pages)

07/04/2011

Appointment of Jesus Alfredo Tamara Velasco as a director

View PDF (3 pages)

07/04/2011

Appointment of Mr Michael David Nairn as a director

View PDF (3 pages)

07/04/2011

Appointment of Raphael Huettmann as a director

View PDF (3 pages)

07/04/2011

Appointment of Malcolm Bernard Hunt as a secretary

View PDF (3 pages)

07/04/2011

Resolutions

View PDF (27 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (6 pages)

24/02/2011

Termination of appointment of Imco Director Limited as a director

View PDF (2 pages)

16/02/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

16/02/2011

Registered office address changed from C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 2011-02-16

View PDF (2 pages)

16/02/2011

Termination of appointment of Simon Cuerden as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Simon Cuerden as a director

View PDF (2 pages)

16/02/2011

Appointment of Mark Aylward Rolph as a director

View PDF (3 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (15 pages)

27/08/2009

Certificate of change of name

View PDF (4 pages)

24/03/2009

Incorporation

View PDF (29 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Small

Last made up date

30/06/2014

Next account date

30/06/2015

See more events →

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
IMCO DIRECTOR LIMITED	Corporate Director	24/03/2009 - 14/02/2011	26
Woods, Nigel Douglas	Director	30/03/2011 - 12/07/2012	12
Rolph, Mark Aylward	Director	14/02/2011 - 27/07/2012	17
Huettmann, Raphael	Director	30/03/2011 - Present	8
Tamara Velasco, Jesus Alfredo	Director	30/03/2011 - 05/10/2012	7

Persons with Significant Control

No PSC data available.

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Description

About ECNAVDA (RETAIL) LIMITED

ECNAVDA (RETAIL) LIMITED is an(a) Dissolved company incorporated on 24/03/2009 with the registered office located at 20th Floor Portland House, Bressenden Place, London SW1E 5BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECNAVDA (RETAIL) LIMITED?

ECNAVDA (RETAIL) LIMITED is currently Dissolved. It was registered on 24/03/2009 and dissolved on 23/06/2015.

Where is ECNAVDA (RETAIL) LIMITED located?

ECNAVDA (RETAIL) LIMITED is registered at 20th Floor Portland House, Bressenden Place, London SW1E 5BH.

What does ECNAVDA (RETAIL) LIMITED do?

ECNAVDA (RETAIL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECNAVDA (RETAIL) LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved via voluntary strike-off.