ECOFLAM (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02218394

Incorporation date

07/02/1988

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1988)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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08/08/2012

Application to strike the company off the register

View PDF (3 pages)

24/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

13/07/2011

Appointment of Mr Michael Nisch as a director

View PDF (2 pages)

10/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

26/05/2011

Termination of appointment of John Hill as a secretary

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/05/2011

Termination of appointment of Christopher Stone as a director

View PDF (1 pages)

23/01/2011

Director's details changed for Alberto Alberto on 2011-01-24

View PDF (2 pages)

23/01/2011

Director's details changed for Mariotto Alberto on 2011-01-24

View PDF (2 pages)

13/01/2011

Termination of appointment of Paolo Marinovich as a director

View PDF (2 pages)

13/01/2011

Appointment of Carlo Martinangeli as a director

View PDF (3 pages)

17/10/2010

Appointment of Mariotto Alberto as a director

View PDF (3 pages)

17/10/2010

Termination of appointment of Alberto Rizzi as a director

View PDF (2 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Christopher Kenneth Stone on 2010-07-03

View PDF (2 pages)

12/07/2010

Director's details changed for Alberto Rizzi on 2010-07-03

View PDF (2 pages)

12/07/2010

Director's details changed for Paolo Marinovich on 2010-07-03

View PDF (2 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/08/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

23/09/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

25/07/2007

Director's particulars changed

View PDF (0 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

21/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (1 pages)

14/08/2005

Return made up to 03/07/05; full list of members

View PDF (8 pages)

19/06/2005

New director appointed

View PDF (2 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/08/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (1 pages)

17/07/2003

Return made up to 03/07/03; full list of members

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/07/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

04/02/2002

New director appointed

View PDF (2 pages)

10/10/2001

Resolutions

View PDF (1 pages)

06/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Registered office changed on 13/07/01 from: endon lodge wick nr pershore worcs - WR10 3JR

View PDF (1 pages)

12/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (13 pages)

06/07/2000

Return made up to 03/07/00; full list of members

View PDF (5 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/08/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 03/07/98; full list of members

View PDF (8 pages)

22/09/1998

Director's particulars changed

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12/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/09/1997

Return made up to 03/07/97; change of members

View PDF (8 pages)

21/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/05/1997

Ad 15/11/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/12/1996

Memorandum and Articles of Association

View PDF (11 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

£ nc 100/1098 15/11/96

View PDF (1 pages)

11/12/1996

Certificate of change of name

View PDF (4 pages)

11/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Return made up to 03/07/96; no change of members

View PDF (4 pages)

05/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

20/12/1995

Full accounts made up to 1995-03-31

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05/10/1995

Return made up to 03/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

06/08/1994

Full accounts made up to 1994-03-31

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27/07/1994

Particulars of mortgage/charge

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29/06/1994

Return made up to 03/07/94; no change of members

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28/06/1994

Memorandum and Articles of Association

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21/06/1994

Certificate of change of name

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09/09/1993

Return made up to 03/07/93; no change of members

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08/06/1993

Full accounts made up to 1993-03-31

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07/10/1992

Return made up to 03/07/92; full list of members

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07/10/1992

Secretary's particulars changed;director's particulars changed;director resigned

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02/06/1992

Full accounts made up to 1992-03-31

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03/10/1991

Particulars of mortgage/charge

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06/08/1991

Full accounts made up to 1991-03-31

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06/08/1991

Return made up to 03/07/91; change of members

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23/04/1991

New director appointed

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23/04/1991

New director appointed

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12/01/1991

Full accounts made up to 1990-03-31

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12/01/1991

Return made up to 05/11/90; full list of members

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15/02/1990

Memorandum and Articles of Association

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14/02/1990

Accounts for a small company made up to 1989-03-31

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12/02/1990

Certificate of change of name

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23/01/1990

Return made up to 03/07/89; full list of members

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10/07/1988

Memorandum and Articles of Association

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24/04/1988

Accounting reference date notified as 31/03

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21/02/1988

Secretary resigned;new secretary appointed

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21/02/1988

Director resigned;new director appointed

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07/02/1988

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wilson, John Wallace	Director	03/07/2001 - 14/09/2007	2
Signor, Massimo	Director	22/04/2004 - 01/03/2007	-
Stone, Christopher Kenneth	Director	15/01/2002 - 15/04/2011	2
Argenti, Ettore	Director	22/11/1996 - 01/09/2005	-
Balboni, Andrea	Director	05/05/2005 - 23/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ECOFLAM (U.K.) LIMITED

ECOFLAM (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/02/1988 with the registered office located at 12 Goodwood Road, Keytec 7 Business Park, Wyre Road Pershore, Worcestershire WR10 2JL. 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 ECOFLAM (U.K.) LIMITED?

ECOFLAM (U.K.) LIMITED is currently Dissolved. It was registered on 07/02/1988 and dissolved on 03/12/2012.

Where is ECOFLAM (U.K.) LIMITED located?

ECOFLAM (U.K.) LIMITED is registered at 12 Goodwood Road, Keytec 7 Business Park, Wyre Road Pershore, Worcestershire WR10 2JL.

What does ECOFLAM (U.K.) LIMITED do?

ECOFLAM (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ECOFLAM (U.K.) LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.