ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED

Key Data

Status

Dissolved

Company No.

05233060

Incorporation date

15/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

22/02/2016

Final Gazette dissolved via compulsory strike-off

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09/11/2015

First Gazette notice for compulsory strike-off

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04/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

20/08/2014

Termination of appointment of Fwoda Cpa Ltd as a secretary on 2014-07-13

View PDF (1 pages)

20/08/2014

Appointment of Sky Charm Secretarial Services Limited as a secretary on 2014-07-13

View PDF (2 pages)

20/08/2014

Director's details changed for Ming Ye on 2014-07-13

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20/08/2014

Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ England to Chase Business Centre 39-41 Chase Side London N14 5BP on 2014-08-21

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03/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

12/08/2013

Appointment of Fwoda Cpa Ltd as a secretary

View PDF (2 pages)

12/08/2013

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

12/08/2013

Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 2013-08-13

View PDF (1 pages)

29/09/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

02/08/2012

Appointment of Sky Charm Secretarial Services Limited as a secretary

View PDF (2 pages)

02/08/2012

Register inspection address has been changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England

View PDF (1 pages)

01/08/2012

Termination of appointment of Steven Chan as a secretary

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31/07/2012

Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 2012-08-01

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

02/08/2011

Register inspection address has been changed from The Plaza Building 102 Lee High Road London SE13 5PT England

View PDF (1 pages)

02/08/2011

Registered office address changed from the Plaza Building Lee High Road London SE13 5PT on 2011-08-03

View PDF (1 pages)

08/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

26/09/2010

Register inspection address has been changed

View PDF (1 pages)

03/08/2010

Director's details changed for Ming Ye on 2010-08-03

View PDF (2 pages)

03/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

27/09/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

08/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

04/12/2008

Return made up to 05/12/08; full list of members

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04/12/2008

Appointment terminated secretary hkrtp LIMITED

View PDF (1 pages)

08/09/2008

Secretary appointed steven chan

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08/09/2008

Registered office changed on 09/09/2008 from MNJ2374 rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW

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17/12/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

11/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

26/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

15/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

27/07/2006

Registered office changed on 28/07/06 from: rm 24 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH

View PDF (1 pages)

05/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

24/01/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

15/09/2004

Incorporation

View PDF (21 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
J&C BUSINESS (UK) CO., LIMITED	Corporate Secretary	12/07/2012 - 12/07/2013	697
FWODA CPA LTD	Corporate Secretary	12/07/2013 - 12/07/2014	400
SKY CHARM SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/07/2014 - Present	1563
HKRTP LIMITED	Nominee Secretary	15/09/2004 - 30/11/2008	66
Chan, Steven	Secretary	30/08/2008 - 12/07/2012	2

Persons with Significant Control

No PSC data available.

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Description

About ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED

ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED is an(a) Dissolved company incorporated on 15/09/2004 with the registered office located at Chase Business Centre, 39-41 Chase Side, London N14 5BP. 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 ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED?

ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED is currently Dissolved. It was registered on 15/09/2004 and dissolved on 22/02/2016.

Where is ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED located?

ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED is registered at Chase Business Centre, 39-41 Chase Side, London N14 5BP.

What does ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED do?

ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECO INTERNATIONAL ELEBIKE (UK) CO., LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via compulsory strike-off.