ECO-5 LIMITED

Key Data

Status

Dissolved

Company No.

05342865

Incorporation date

25/01/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2013

Application to strike the company off the register

View PDF (3 pages)

11/08/2013

Registered office address changed from Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD on 2013-08-12

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

16/04/2013

Termination of appointment of David Mc Morris Iliff as a director on 2013-02-15

View PDF (1 pages)

26/02/2013

Appointment of Mr Bernard Anthony Brenninkmeijer as a director on 2013-02-15

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

06/10/2011

Termination of appointment of Wayne Woo as a director on 2011-09-30

View PDF (1 pages)

06/10/2011

Termination of appointment of Farida Ahkim as a secretary on 2011-09-28

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/08/2011

Appointment of Mr. David Mc Morris Iliff as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Joost Becker as a director

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

19/10/2010

Termination of appointment of Andrew Lee as a director

View PDF (1 pages)

25/08/2010

Appointment of Mr. Joost Becker as a director

View PDF (2 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

22/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

22/02/2010

Registered office address changed from Good Energies (Uk) Llp Standbrook House 2-5 Old Bond Street London W1S 4PD on 2010-02-23

View PDF (1 pages)

22/02/2010

Director's details changed for Mr. Andrew William Lee on 2009-12-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Mrs. Farida Ahkim on 2009-12-01

View PDF (1 pages)

22/02/2010

Director's details changed for Mr Wayne Woo on 2009-12-01

View PDF (2 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from standbrook house 2-5 old bond street c/o good energies (uk) LLP london W1S 4PD

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/10/2008

Amended accounts made up to 2006-12-31

View PDF (19 pages)

30/07/2008

Return made up to 26/01/08; full list of members

View PDF (7 pages)

30/07/2008

Director's Change of Particulars / wayne woo / 01/02/2008 / HouseName/Number was: , now: 7; Street was: 49 cadogan gardens, now: beaufort gardens; Post Code was: SW3 2TH, now: SW3 1PT

View PDF (1 pages)

30/07/2008

Secretary's Change of Particulars / farida ahkim / 01/02/2008 / HouseName/Number was: , now: hayward court, flat 9; Street was: 149 gipsy road, now: studley road; Post Code was: SE27 9QT, now: SW4 6QW

View PDF (2 pages)

13/04/2008

Registered office changed on 14/04/2008 from c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD

View PDF (1 pages)

10/04/2008

Secretary appointed farida ahkim

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: c/o englefield capital LLP michelin house 81 fulham road london SW3 6RD

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

Amended accounts made up to 2006-12-31

View PDF (9 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 26/01/07; full list of members

View PDF (9 pages)

04/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/11/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Statement of affairs

View PDF (6 pages)

15/03/2006

Ad 03/03/06--------- £ si [email protected]=1 £ ic 1562/1563

View PDF (2 pages)

13/03/2006

Resolutions

View PDF (9 pages)

13/03/2006

Registered office changed on 14/03/06 from: parkgates bury new road prestwich manchester M25 0JW

View PDF (1 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 26/01/06; full list of members

View PDF (10 pages)

13/02/2006

Ad 26/01/05--------- £ si [email protected] £ ic 1562/1562

View PDF (0 pages)

27/11/2005

Statement of affairs

View PDF (8 pages)

27/11/2005

Ad 16/06/05--------- £ si [email protected]=390 £ ic 1172/1562

View PDF (2 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (3 pages)

31/10/2005

New director appointed

View PDF (4 pages)

31/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (3 pages)

02/10/2005

Ad 16/06/05--------- £ si [email protected]=1171 £ ic 1/1172

View PDF (2 pages)

02/10/2005

Resolutions

View PDF (0 pages)

02/10/2005

Resolutions

View PDF (16 pages)

11/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ECO-5 LIMITED

ECO-5 LIMITED is an(a) Dissolved company incorporated on 25/01/2005 with the registered office located at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD. 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 ECO-5 LIMITED?

ECO-5 LIMITED is currently Dissolved. It was registered on 25/01/2005 and dissolved on 23/12/2013.

Where is ECO-5 LIMITED located?

ECO-5 LIMITED is registered at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD.

What does ECO-5 LIMITED do?

ECO-5 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECO-5 LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.