ECO2 PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04549876

Incorporation date

30/09/2002

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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05/03/2014

Application to strike the company off the register

View PDF (3 pages)

14/10/2013

Satisfaction of charge 5 in full

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08/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Satisfaction of charge 4 in full

View PDF (6 pages)

16/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

11/08/2013

Registered office address changed from Standbrook House First Floor 2-5 Old Bond Street London W1S 4PD on 2013-08-12

View PDF (1 pages)

16/04/2013

Termination of appointment of David Iliff as a director

View PDF (1 pages)

26/02/2013

Appointment of Mr Bernard Anthony Brenninkmeijer as a director

View PDF (2 pages)

07/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

06/10/2011

Termination of appointment of Farida Ahkim as a secretary

View PDF (1 pages)

06/10/2011

Termination of appointment of Wayne Woo as a director

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/08/2011

Appointment of Mr. David Mc Morris Iliff as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Joost Becker as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

19/10/2010

Termination of appointment of Andrew Lee as a director

View PDF (1 pages)

25/08/2010

Appointment of Mr. Joost Becker as a director

View PDF (2 pages)

06/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

04/11/2009

Director's details changed for Andrew William Lee on 2009-11-05

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

27/10/2009

Registered office address changed from Standbrook House Cofra London 2-5 Old Bond Street London W1S 4PD on 2009-10-28

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Wayne Woo on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mrs. Farida Ahkim on 2009-10-28

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

02/11/2008

Registered office changed on 03/11/2008 from standbrook house c/o good energies (uk) LLP 2-5 old bond street london W1S 4PD

View PDF (1 pages)

02/11/2008

Director's change of particulars / wayne woo / 01/01/2008

View PDF (1 pages)

02/11/2008

Secretary's change of particulars / farida ahkim / 01/01/2008

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/10/2008

Amended accounts made up to 2007-03-31

View PDF (21 pages)

31/01/2008

Registered office changed on 01/02/08 from: c/o goodenergies uk LLP 29 farm street london W1J 5RL

View PDF (1 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

18/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

01/10/2007

Registered office changed on 02/10/07 from: c/o englefield capital LLP michelin house 81 fulham road london SW3 6RD

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

05/08/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

02/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

19/03/2006

Particulars of mortgage/charge

View PDF (25 pages)

19/03/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

15/03/2006

Statement of affairs

View PDF (6 pages)

15/03/2006

Ad 03/03/06--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

14/03/2006

Registered office changed on 15/03/06 from: grant thornton 11-13 penhill road cardiff CF11 9UP

View PDF (1 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

Resolutions

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Return made up to 01/10/05; full list of members

View PDF (10 pages)

02/10/2005

Resolutions

View PDF (0 pages)

02/10/2005

Resolutions

View PDF (7 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

21/08/2005

Resolutions

View PDF (0 pages)

21/08/2005

Resolutions

View PDF (0 pages)

21/08/2005

Resolutions

View PDF (0 pages)

21/08/2005

Resolutions

View PDF (17 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2004

Return made up to 01/10/04; full list of members

View PDF (10 pages)

18/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/11/2003

Return made up to 01/10/03; full list of members

View PDF (9 pages)

16/07/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Ad 01/11/02--------- £ si 150@1=150 £ ic 200/350

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2002

Ad 23/10/02--------- £ si 49@1=49 £ ic 151/200

View PDF (2 pages)

21/12/2002

Resolutions

View PDF (2 pages)

21/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Ad 01/11/02--------- £ si 150@1=150 £ ic 1/151

View PDF (2 pages)

06/10/2002

Registered office changed on 07/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ECO2 PROJECTS LIMITED

ECO2 PROJECTS LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD. 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 ECO2 PROJECTS LIMITED?

ECO2 PROJECTS LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 30/06/2014.

Where is ECO2 PROJECTS LIMITED located?

ECO2 PROJECTS LIMITED is registered at Michelin House Third Floor, 81 Fulham Road, London SW3 6RD.

What does ECO2 PROJECTS LIMITED do?

ECO2 PROJECTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECO2 PROJECTS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.