ECOCENTROGEN (WOODFIELD ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

04778725

Incorporation date

27/05/2003

Size

Full

Classification

Steam and hot water supply (40.30 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Return of final meeting in a creditors' voluntary winding up

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02/05/2011

Liquidators' statement of receipts and payments to 2011-04-08

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

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09/11/2009

Termination of appointment of Stephen Corner as a director

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27/10/2009

Termination of appointment of Nicholas Berry as a secretary

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27/10/2009

Termination of appointment of Martin Myers as a director

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27/10/2009

Termination of appointment of Manish Chande as a director

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20/04/2009

Statement of affairs with form 4.19

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20/04/2009

Appointment of a voluntary liquidator

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20/04/2009

Resolutions

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

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27/07/2008

Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england

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29/05/2008

Return made up to 28/05/08; full list of members

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18/11/2007

Full accounts made up to 2007-03-31

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25/06/2007

Return made up to 28/05/07; full list of members

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04/02/2007

Full accounts made up to 2006-03-31

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23/01/2007

New director appointed

View PDF (2 pages)

03/09/2006

Auditor's resignation

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29/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (4 pages)

13/06/2005

Registered office changed on 14/06/05

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13/06/2005

Director's particulars changed

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13/06/2005

Location of debenture register address changed

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13/06/2005

Location of register of members address changed

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04/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

17/08/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

17/08/2004

Director resigned

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17/08/2004

Registered office changed on 18/08/04

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23/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (1 pages)

23/05/2004

Div 27/04/04

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23/05/2004

Resolutions

View PDF (1 pages)

09/05/2004

Resolutions

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (3 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Ad 28/04/04--------- £ si [email protected]=141 £ ic 1/142

View PDF (2 pages)

18/03/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/05/2003 - 27/05/2004	67500
Myers, Martin Trevor	Director	26/04/2004 - 27/10/2009	75
Chande, Manish Jayantilal	Director	26/04/2004 - 27/10/2009	95
Margerrison, Gary Andrew	Director	03/06/2004 - 09/08/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ECOCENTROGEN (WOODFIELD ROAD) LIMITED

ECOCENTROGEN (WOODFIELD ROAD) LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently no 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 ECOCENTROGEN (WOODFIELD ROAD) LIMITED?

ECOCENTROGEN (WOODFIELD ROAD) LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 19/08/2011.

Where is ECOCENTROGEN (WOODFIELD ROAD) LIMITED located?

ECOCENTROGEN (WOODFIELD ROAD) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does ECOCENTROGEN (WOODFIELD ROAD) LIMITED do?

ECOCENTROGEN (WOODFIELD ROAD) LIMITED operates in the Steam and hot water supply (40.30 - SIC 2003) sector.

What is the latest filing for ECOCENTROGEN (WOODFIELD ROAD) LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.