ECO-SOLIDS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04722077

Incorporation date

02/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2013

Administrator's progress report to 2012-12-20

View PDF (18 pages)

03/01/2013

Notice of move from Administration to Dissolution on 2012-12-20

View PDF (17 pages)

23/12/2012

Administrator's progress report to 2012-06-01

View PDF (18 pages)

04/07/2012

Administrator's progress report to 2012-06-01

View PDF (15 pages)

12/06/2012

Notice of vacation of office by administrator

View PDF (35 pages)

25/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

29/02/2012

Statement of administrator's proposal

View PDF (38 pages)

12/01/2012

Registered office address changed from C/O Keith Robinson C/O Sherrards 47 Marylebone Road London W1Y 2NT England on 2012-01-13

View PDF (2 pages)

12/01/2012

Appointment of an administrator

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (9 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/10/2010

Registered office address changed from C/O C/O Dmh Stallard Attention K Robinson 6 New Street Square London EC4A 3BF England on 2010-10-22

View PDF (1 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (9 pages)

03/05/2010

Director's details changed for James Elizabeth Ward on 2010-04-03

View PDF (2 pages)

03/05/2010

Registered office address changed from C/O Dmh Stallard Att K Robinson 6 New Street Square London EC4A 3BF on 2010-05-04

View PDF (1 pages)

03/05/2010

Director's details changed for Mrs Tracey Ann Barlow on 2010-04-03

View PDF (2 pages)

03/05/2010

Director's details changed for Samuel Shepherd on 2010-04-03

View PDF (2 pages)

03/05/2010

Director's details changed for Dr Stephen William Mahon on 2010-04-03

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/08/2009

Appointment Terminated Director nicholas gill

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from 6 new street square london EC4A 3BF

View PDF (1 pages)

13/07/2009

Director appointed tracey barlow

View PDF (2 pages)

13/07/2009

Director appointed james elizabeth ward

View PDF (2 pages)

24/06/2009

Registered office changed on 25/06/2009 from coneygar farm, shutes lane buckhorn weston gillingham dorset SP8 5HZ

View PDF (1 pages)

15/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/06/2009

Ad 14/05/09 gbp si 20919@1=20919 gbp ic 179081/200000

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09/06/2009

Gbp ic 651581/179081 14/05/09 gbp sr 472500@1=472500

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03/06/2009

Resolutions

View PDF (42 pages)

03/06/2009

Resolutions

View PDF (6 pages)

03/06/2009

Resolutions

View PDF (1 pages)

03/06/2009

Ad 14/05/09 gbp si 69081@1=69081 gbp ic 582500/651581

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12/04/2009

Capitals not rolled up

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12/04/2009

Capitals not rolled up

View PDF (2 pages)

06/04/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/04/2008

Return made up to 03/04/08; full list of members

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/05/2007

Return made up to 03/04/07; full list of members

View PDF (4 pages)

07/11/2006

New director appointed

View PDF (2 pages)

19/07/2006

Ad 26/06/06--------- £ si 250000@1=250000 £ ic 20000/270000

View PDF (2 pages)

19/07/2006

Nc inc already adjusted 26/06/06

View PDF (1 pages)

19/07/2006

Resolutions

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19/07/2006

Resolutions

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19/07/2006

Resolutions

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19/07/2006

Resolutions

View PDF (24 pages)

28/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

05/03/2006

Registered office changed on 06/03/06 from: 16 old milton road new milton hampshire BH25 6DX

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

02/03/2005

Ad 11/02/05--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

16/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

21/12/2004

Accounting reference date shortened from 30/04/04 to 30/03/04

View PDF (1 pages)

10/05/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

02/04/2003

Incorporation

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Rigden, Clive Andrew	Director	03/04/2003 - Present	2
Ward, Janice Elizabeth	Director	14/05/2009 - Present	38
Gill, Nicholas	Director	25/04/2005 - 22/06/2009	8
Barlow, Tracey Ann	Director	14/05/2009 - Present	-
Shepherd, Samuel	Director	01/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECO-SOLIDS INTERNATIONAL LIMITED

ECO-SOLIDS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. There are currently 6 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-SOLIDS INTERNATIONAL LIMITED?

ECO-SOLIDS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 03/04/2013.

Where is ECO-SOLIDS INTERNATIONAL LIMITED located?

ECO-SOLIDS INTERNATIONAL LIMITED is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does ECO-SOLIDS INTERNATIONAL LIMITED do?

ECO-SOLIDS INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ECO-SOLIDS INTERNATIONAL LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.