ECO POSITIVE LIMITED

Key Data

Status

Dissolved

Company No.

05907272

Incorporation date

16/08/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2006)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2023

Application to strike the company off the register

View PDF (1 pages)

01/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

17/08/2022

Satisfaction of charge 059072720001 in full

View PDF (4 pages)

16/08/2022

Registered office address changed from Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to Oake House Tolleys Crediton EX17 1HG on 2022-08-16

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

30/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

04/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

28/01/2020

Registered office address changed from Oake House the Tolleys Mill Street Crediton Devon EX17 1HG England to Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 2020-01-28

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

27/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

22/11/2018

Termination of appointment of Alexander James Philipson as a director on 2018-11-22

View PDF (1 pages)

06/11/2018

Termination of appointment of Richard Martin Bouma as a director on 2018-11-06

View PDF (1 pages)

29/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

30/09/2018

Previous accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (6 pages)

12/07/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (11 pages)

08/03/2018

Registered office address changed from The Beehive Beehive Ring Road Gatwick Sussex RH6 0PA to Oake House the Tolleys Mill Street Crediton Devon EX17 1HG on 2018-03-08

View PDF (1 pages)

07/03/2018

Cessation of Carl Aga Hassan as a person with significant control on 2018-03-06

View PDF (1 pages)

07/03/2018

Termination of appointment of Carl Aga Hassan as a director on 2018-03-06

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (6 pages)

24/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

27/06/2016

Director's details changed for Alex Phillipson on 2016-05-01

View PDF (3 pages)

18/06/2016

Appointment of Alex Phillipson as a director on 2016-05-01

View PDF (2 pages)

05/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

18/09/2015

Appointment of Mr Richard Martin Bouma as a director on 2015-07-01

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

28/05/2015

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

View PDF (6 pages)

27/10/2014

Appointment of Mr John Andrew Ashley as a secretary on 2014-10-01

View PDF (2 pages)

27/10/2014

Appointment of Mr John Andrew Ashley as a director on 2014-10-01

View PDF (2 pages)

27/10/2014

Termination of appointment of Carl Aga Hassan as a secretary on 2014-10-01

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

22/07/2014

Registration of charge 059072720001, created on 2014-07-14

View PDF (20 pages)

28/05/2014

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

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

27/09/2012

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

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

28/05/2012

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

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

24/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

27/08/2010

Appointment of Mr Carl Aga Hassan as a secretary

View PDF (2 pages)

27/08/2010

Termination of appointment of Karl Boyce as a secretary

View PDF (1 pages)

27/08/2010

Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England on 2010-08-27

View PDF (1 pages)

03/08/2010

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

View PDF (5 pages)

02/06/2010

Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 2010-06-02

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Karl Boyce on 2010-03-23

View PDF (3 pages)

14/04/2010

Secretary's details changed for Karl Boyce on 2010-03-23

View PDF (3 pages)

21/12/2009

Director's details changed for Karl Boyce on 2009-02-04

View PDF (1 pages)

21/12/2009

Director's details changed for Karl Boyce on 2009-02-04

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (8 pages)

24/06/2009

Resolutions

View PDF (3 pages)

24/06/2009

Ad 01/06/09\gbp si 175@1=175\gbp ic 1568/1743\

View PDF (3 pages)

24/06/2009

Gbp nc 3256/3431\01/06/09

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

14/10/2008

Return made up to 16/08/08; full list of members

View PDF (7 pages)

01/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

28/04/2008

Memorandum and Articles of Association

View PDF (4 pages)

28/04/2008

Gbp nc 1628/3256\06/03/08

View PDF (1 pages)

17/04/2008

Ad 01/04/08\gbp si 98@1=98\gbp ic 663/761\

View PDF (2 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

17/04/2008

Ad 06/03/08\gbp si 530@1=530\gbp ic 133/663\

View PDF (2 pages)

17/04/2008

Resolutions

View PDF (4 pages)

09/11/2007

Return made up to 16/08/07; full list of members

View PDF (6 pages)

09/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2007

Ad 18/03/07--------- £ si 32@1=32 £ ic 101/133

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

14/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Ad 16/08/06--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

16/08/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.16M
-
0.00
106.00
-

2022
0
2.16M
-
0.00
-
-

2022
0
2.16M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.16M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ECO POSITIVE LIMITED

ECO POSITIVE LIMITED is an(a) Dissolved company incorporated on 16/08/2006 with the registered office located at Oake House, Tolleys, Crediton EX17 1HG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO POSITIVE LIMITED?

ECO POSITIVE LIMITED is currently Dissolved. It was registered on 16/08/2006 and dissolved on 13/02/2024.

Where is ECO POSITIVE LIMITED located?

ECO POSITIVE LIMITED is registered at Oake House, Tolleys, Crediton EX17 1HG.

What does ECO POSITIVE LIMITED do?

ECO POSITIVE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ECO POSITIVE LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.