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ECO CONCEPT LIMITED

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ECO CONCEPT LIMITED

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Key Data

Status

Dissolved

Company No.

05158634

Incorporation date

20/06/2004

Size

Total Exemption Small

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

Registered address

Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BBCopy
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See on map
Latest events (Record since 20/06/2004)
dot icon28/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/01/2015
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon27/11/2013
Registered office address changed from Common Farm, Common Lane Mappleborough Green Warwickshire B80 7DR on 2013-11-28
View PDF (2 pages)
dot icon26/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2013
Resolutions
View PDF (1 pages)
dot icon26/11/2013
Declaration of solvency
View PDF (3 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
-
View PDF (6 pages)
dot icon25/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (3 pages)
dot icon12/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2011
-
View PDF (6 pages)
dot icon21/12/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Director's details changed for China Ventures Ltd. on 2010-06-21
View PDF (2 pages)
dot icon21/12/2010
Termination of appointment of Qu Li as a secretary
View PDF (1 pages)
dot icon21/12/2010
Appointment of Mr Alexander John Keith Cameron as a secretary
View PDF (2 pages)
dot icon14/07/2010
Accounts made up to 2009-09-30
View PDF (2 pages)
dot icon30/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon15/11/2009
Previous accounting period shortened from 2009-12-20 to 2009-09-30
View PDF (1 pages)
dot icon06/11/2009
Accounts made up to 2008-12-20
View PDF (1 pages)
dot icon13/10/2009
Appointment of Mr Clive Griffths as a director
View PDF (2 pages)
dot icon15/09/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon11/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon20/07/2009
Return made up to 21/06/09; full list of members
View PDF (3 pages)
dot icon14/12/2008
Accounts made up to 2007-12-20
View PDF (1 pages)
dot icon02/07/2008
Return made up to 21/06/08; full list of members
View PDF (3 pages)
dot icon25/09/2007
Accounts made up to 2006-12-20
View PDF (1 pages)
dot icon02/09/2007
Return made up to 21/06/07; full list of members
View PDF (7 pages)
dot icon16/07/2006
Return made up to 21/06/06; full list of members
View PDF (7 pages)
dot icon07/03/2006
Accounts made up to 2005-12-20
View PDF (1 pages)
dot icon16/08/2005
Return made up to 21/06/05; full list of members
View PDF (7 pages)
dot icon03/07/2005
Accounting reference date extended from 30/06/05 to 20/12/05
View PDF (1 pages)
dot icon27/06/2004
New director appointed
View PDF (1 pages)
dot icon27/06/2004
New secretary appointed
View PDF (1 pages)
dot icon27/06/2004
New director appointed
View PDF (1 pages)
dot icon27/06/2004
Secretary resigned
View PDF (1 pages)
dot icon27/06/2004
Director resigned
View PDF (1 pages)
dot icon20/06/2004
Registered office changed on 21/06/04 from: common farm, common lane mappleborough green warwixkshire B80 7DR
View PDF (1 pages)
dot icon20/06/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Li, Qu, Dr
Director
27/06/2004 - Present
18
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
20/06/2004 - 27/06/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
20/06/2004 - 27/06/2004
9239
CHINA VENTURES LTD.
Corporate Director
27/06/2004 - Present
1
Li, Qu, Dr
Secretary
27/06/2004 - 31/05/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ECO CONCEPT LIMITED

ECO CONCEPT LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 4 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 ECO CONCEPT LIMITED?

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ECO CONCEPT LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 28/04/2015.

Where is ECO CONCEPT LIMITED located?

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ECO CONCEPT LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does ECO CONCEPT LIMITED do?

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ECO CONCEPT LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for ECO CONCEPT LIMITED?

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The latest filing was on 28/04/2015: Final Gazette dissolved following liquidation.