ECO-VALVE LIMITED

Key Data

Status

Dissolved

Company No.

03616906

Incorporation date

17/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1998)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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20/09/2022

First Gazette notice for voluntary strike-off

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07/09/2022

Application to strike the company off the register

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

12/01/2022

Registered office address changed from 10 Merchant Drive Mead Lane Hertford SG13 7BH England to 4 Post Office Walk Hertford SG14 1DL on 2022-01-12

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

15/03/2021

Notification of Pj Valves Holdings Limited as a person with significant control on 2019-07-16

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12/03/2021

Withdrawal of a person with significant control statement on 2021-03-12

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11/03/2021

Accounts for a dormant company made up to 2020-12-31

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04/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

16/07/2019

Registered office address changed from 28 Church Road Stanmore Middx HA7 4XR to 10 Merchant Drive Mead Lane Hertford SG13 7BH on 2019-07-16

View PDF (1 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

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03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-17 with no updates

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10/10/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

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28/09/2016

Accounts for a dormant company made up to 2015-12-31

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24/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

24/12/2015

Termination of appointment of Jane Boddy as a secretary on 2015-12-24

View PDF (1 pages)

28/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (3 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

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20/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

20/08/2013

Director's details changed for Daniel Richard Munro on 2010-12-02

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29/05/2013

Accounts for a dormant company made up to 2012-12-31

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04/09/2012

Accounts for a dormant company made up to 2011-12-31

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17/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

19/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

19/08/2011

Director's details changed for Daniel Richard Munro on 2011-08-17

View PDF (2 pages)

04/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

14/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

02/10/2008

Accounts for a dormant company made up to 2007-12-31

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21/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

21/08/2008

Location of register of members

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21/08/2008

Location of debenture register

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21/08/2008

Registered office changed on 21/08/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

21/08/2008

Return made up to 17/08/07; full list of members

View PDF (3 pages)

05/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from: hillside house 2/6 friern park north finchley london N12 9BT

View PDF (1 pages)

06/09/2006

Return made up to 17/08/06; full list of members

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07/08/2006

Accounts for a dormant company made up to 2005-12-31

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28/07/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

23/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

10/09/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

23/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

02/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-31

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03/09/2002

Total exemption small company accounts made up to 2001-12-31

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03/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

30/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

05/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

25/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

22/07/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Incorporation

View PDF (15 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Munro, Jennifer Rosemary	Secretary	17/08/1998 - 19/06/2006	2
Boddy, Jane	Secretary	19/06/2006 - 24/12/2015	3
Hallmark Registrars Limited	Nominee Director	17/08/1998 - 17/08/1998	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/08/1998 - 17/08/1998	9278
Munro, Daniel Richard	Director	02/06/2006 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECO-VALVE LIMITED

ECO-VALVE LIMITED is an(a) Dissolved company incorporated on 17/08/1998 with the registered office located at 4 Post Office Walk, Hertford SG14 1DL. 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-VALVE LIMITED?

ECO-VALVE LIMITED is currently Dissolved. It was registered on 17/08/1998 and dissolved on 27/12/2022.

Where is ECO-VALVE LIMITED located?

ECO-VALVE LIMITED is registered at 4 Post Office Walk, Hertford SG14 1DL.

What does ECO-VALVE LIMITED do?

ECO-VALVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECO-VALVE LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.