ECO VAN AND MAN LIMITED

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ECO VAN AND MAN LIMITED

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Key Data

Status

Dissolved

Company No.

06621660

Incorporation date

17/06/2008

Size

Dormant

Contacts

Registered address

Registered address

Cadogan House, 239 Acton Lane, London NW10 7NPCopy
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Latest events (Record since 17/06/2008)
dot icon26/11/2024
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2024
First Gazette notice for voluntary strike-off
dot icon03/09/2024
Application to strike the company off the register
dot icon18/07/2024
Termination of appointment of Richard John Renwick as a director on 2024-05-14
dot icon27/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon18/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon30/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon11/01/2023
Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10
dot icon10/01/2023
Director's details changed for Mr Duncan James Orange on 2023-01-10
dot icon10/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon08/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon11/02/2022
Termination of appointment of Paul David Haynes as a director on 2022-01-24
dot icon17/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon11/07/2021
Accounts for a dormant company made up to 2020-09-30
dot icon15/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon23/11/2020
Appointment of Richard John Renwick as a director on 2020-09-07
dot icon22/09/2020
Director's details changed for Mr Paul David Haynes on 2020-04-01
dot icon21/07/2020
Director's details changed for Mr Francois Joseph Charles Gauci on 2020-07-01
dot icon06/07/2020
Accounts for a dormant company made up to 2019-09-30
dot icon10/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon01/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon01/07/2019
Termination of appointment of Graham John Enser as a director on 2019-06-30
dot icon14/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon03/01/2019
Termination of appointment of Phillip James Battershall as a director on 2018-12-31
dot icon21/12/2018
Appointment of Duncan James Orange as a director on 2018-10-01
dot icon29/06/2018
Appointment of Mr Francois Joseph Charles Gauci as a director on 2018-05-25
dot icon29/06/2018
Appointment of Mr Graham John Enser as a director on 2018-05-25
dot icon29/06/2018
Appointment of Mr Paul David Haynes as a director on 2018-05-25
dot icon12/06/2018
Appointment of Mr Phillip James Battershall as a director on 2018-05-25
dot icon12/06/2018
Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 2018-05-25
dot icon12/06/2018
Termination of appointment of Jonathan Everett Hood as a director on 2018-05-25
dot icon12/06/2018
Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 2018-05-25
dot icon24/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon16/01/2018
Confirmation statement made on 2018-01-04 with updates
dot icon16/01/2018
Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2018-01-04
dot icon16/01/2018
Director's details changed for Mr Jonathan Everett Hood on 2018-01-04
dot icon16/01/2018
Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2018-01-04
dot icon11/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon25/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon09/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon26/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon20/03/2015
Accounts for a dormant company made up to 2014-09-30
dot icon03/02/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon13/05/2014
Accounts for a dormant company made up to 2013-09-30
dot icon03/02/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon06/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon28/01/2013
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
dot icon24/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon26/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon04/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon24/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon14/04/2011
Accounts for a dormant company made up to 2010-09-30
dot icon18/10/2010
Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2010-09-07
dot icon18/10/2010
Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2010-09-07
dot icon23/06/2010
Register(s) moved to registered inspection location
dot icon23/06/2010
Register inspection address has been changed
dot icon21/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon11/05/2010
Miscellaneous
dot icon20/04/2010
Certificate of change of name
dot icon20/04/2010
Change of name notice
dot icon18/03/2010
Accounts for a dormant company made up to 2009-09-30
dot icon13/07/2009
Return made up to 17/06/09; full list of members
dot icon22/10/2008
Accounting reference date extended from 30/06/2009 to 30/09/2009
dot icon22/10/2008
Ad 17/06/08\gbp si 999@1=999\gbp ic 1/1000\
dot icon03/07/2008
Director appointed jonathan everett hood
dot icon03/07/2008
Director and secretary appointed rohan brainerd muir masson taylor
dot icon01/07/2008
Appointment terminated director instant companies LIMITED
dot icon17/06/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
04/01/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Renwick, Richard John
Director
07/09/2020 - 14/05/2024
76
Gauci, Francois Joseph Charles
Director
25/05/2018 - Present
41
Orange, Duncan James
Director
01/10/2018 - Present
65

Persons with Significant Control

0

No PSC data available.

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Description

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About ECO VAN AND MAN LIMITED

ECO VAN AND MAN LIMITED is an(a) Dissolved company incorporated on 17/06/2008 with the registered office located at Cadogan House, 239 Acton Lane, London NW10 7NP. 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 VAN AND MAN LIMITED?

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ECO VAN AND MAN LIMITED is currently Dissolved. It was registered on 17/06/2008 and dissolved on 26/11/2024.

Where is ECO VAN AND MAN LIMITED located?

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ECO VAN AND MAN LIMITED is registered at Cadogan House, 239 Acton Lane, London NW10 7NP.

What does ECO VAN AND MAN LIMITED do?

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

What is the latest filing for ECO VAN AND MAN LIMITED?

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The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.