ECOFIN PROPERTIES LIMITED

Key Data

Status

Converted / Closed

Company No.

03912694

Incorporation date

24/01/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

16/10/2011

Miscellaneous

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16/10/2011

Miscellaneous

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16/10/2011

Withdraw the company strike off application

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27/06/2011

First Gazette notice for voluntary strike-off

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15/06/2011

Application to strike the company off the register

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27/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

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28/09/2010

Annual return made up to 2010-01-26 with full list of shareholders

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27/06/2010

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

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09/05/2010

Miscellaneous

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16/03/2010

Appointment of Mr Douglas James Morley Hulme as a director

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01/03/2010

Termination of appointment of Ornella Faraldo as a director

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28/02/2010

Secretary's details changed for Woodford Services Limited on 2009-10-01

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27/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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26/02/2010

Director's details changed for Ornella Faraldo on 2009-10-01

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26/02/2010

Director's details changed for Ornella Faraldo on 2009-10-01

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26/02/2010

Secretary's details changed for Woodford Services Limited on 2009-10-01

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27/10/2009

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

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13/08/2009

Secretary appointed woodford services LIMITED

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13/08/2009

Appointment terminated secretary westour services LIMITED

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08/03/2009

Return made up to 25/01/09; full list of members

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01/11/2008

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

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27/01/2008

Return made up to 25/01/08; full list of members

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29/10/2007

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

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29/04/2007

Return made up to 25/01/07; full list of members

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06/09/2006

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

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13/07/2006

New director appointed

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12/07/2006

Director resigned

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13/03/2006

Return made up to 25/01/06; full list of members

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01/11/2005

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

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05/05/2005

Particulars of contract relating to shares

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05/05/2005

Ad 15/09/04--------- £ si 1132610@1

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16/03/2005

Return made up to 25/01/05; full list of members

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27/01/2005

Nc inc already adjusted 15/09/04

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27/01/2005

Resolutions

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29/09/2004

Registered office changed on 30/09/04 from: 60 welbeck street london W1G 9BH

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29/09/2004

Secretary resigned

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29/09/2004

Director resigned

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29/09/2004

New director appointed

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (1 pages)

21/06/2004

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

View PDF (4 pages)

21/06/2004

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

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20/06/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

16/06/2004

New director appointed

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15/06/2004

Return made up to 25/01/03; full list of members

View PDF (6 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Auditor's resignation

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17/01/2004

Secretary resigned

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17/01/2004

Director resigned

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09/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/12/2002

Accounts for a dormant company made up to 2001-12-31

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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09/10/2002

Resolutions

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09/10/2002

Resolutions

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09/10/2002

Resolutions

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09/10/2002

Resolutions

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

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

View PDF (2 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

24/01/2000

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/09/2011

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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
Lane, Thomas	Director	01/01/2001 - 08/01/2004	298
Lane, Thomas	Director	08/01/2004 - 14/09/2004	298
WOODFORD SERVICES LIMITED	Corporate Secretary	11/08/2009 - Present	141
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/01/2000 - 25/01/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	24/01/2000 - 25/01/2000	344

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ECOFIN PROPERTIES LIMITED

ECOFIN PROPERTIES LIMITED is an(a) Converted / Closed company incorporated on 24/01/2000 with the registered office located at 5-6 The Shrubberies, George Lane South Woodford, London E18 1BG. There are currently 3 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 ECOFIN PROPERTIES LIMITED?

ECOFIN PROPERTIES LIMITED is currently Converted / Closed. It was registered on 24/01/2000 and dissolved on 11/08/2020.

Where is ECOFIN PROPERTIES LIMITED located?

ECOFIN PROPERTIES LIMITED is registered at 5-6 The Shrubberies, George Lane South Woodford, London E18 1BG.

What does ECOFIN PROPERTIES LIMITED do?

ECOFIN PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ECOFIN PROPERTIES LIMITED?

The latest filing was on 16/10/2011: Miscellaneous.