ECOGAS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03489508

Incorporation date

06/01/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/01/1998)

14/08/2014

Final Gazette dissolved following liquidation

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14/05/2014

Return of final meeting in a creditors' voluntary winding up

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17/10/2013

Liquidators' statement of receipts and payments to 2013-10-10

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22/04/2013

Liquidators' statement of receipts and payments to 2013-04-10

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16/10/2012

Liquidators' statement of receipts and payments to 2012-10-10

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17/04/2012

Liquidators' statement of receipts and payments to 2012-04-10

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16/10/2011

Liquidators' statement of receipts and payments

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14/04/2011

Liquidators' statement of receipts and payments to 2011-04-10

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18/10/2010

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

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28/04/2010

Liquidators' statement of receipts and payments to 2010-04-10

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26/10/2009

Liquidators' statement of receipts and payments to 2009-10-10

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20/04/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (5 pages)

22/10/2008

Liquidators' statement of receipts and payments to 2008-10-10

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27/04/2008

Liquidators' statement of receipts and payments to 2008-10-10

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21/10/2007

Liquidators' statement of receipts and payments

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02/05/2007

Liquidators' statement of receipts and payments

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08/05/2006

Statement of affairs

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26/04/2006

Registered office changed on 27/04/06 from: 32 clarendon street leamington spa warwickshire CV32 4PG

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20/04/2006

Resolutions

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20/04/2006

Appointment of a voluntary liquidator

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27/10/2005

Total exemption small company accounts made up to 2004-12-31

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06/07/2005

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

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06/02/2005

Return made up to 07/01/05; full list of members

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26/09/2004

New director appointed

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26/09/2004

Director resigned

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21/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

12/10/2003

Total exemption small company accounts made up to 2002-12-31

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20/02/2003

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

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25/07/2002

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

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28/05/2002

Particulars of mortgage/charge

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04/03/2002

Return made up to 07/01/02; full list of members

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07/06/2001

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

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20/01/2001

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

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21/12/2000

Accounts for a small company made up to 1999-12-31

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09/02/2000

Return made up to 07/01/00; full list of members

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06/12/1999

Ad 19/08/99--------- £ si [email protected]=2043 £ ic 3780/5823

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06/12/1999

Nc inc already adjusted 19/08/99

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06/12/1999

Resolutions

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27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/02/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

21/09/1998

Ad 01/06/98--------- £ si [email protected]=3779 £ ic 2/3781

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16/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

21/01/1998

Registered office changed on 22/01/98 from: 16 st john street london EC1M 4AY

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19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Incorporation

View PDF (15 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Tester, William Andrew Joseph	Nominee Director	07/01/1998 - 07/01/1998	5139
Muscroft, Geoffrey	Director	07/01/1998 - 02/08/2004	-
Thomas, Howard	Nominee Secretary	07/01/1998 - 07/01/1998	3116
Northcott, Derek	Director	01/08/2004 - Present	-
Muscroft, Shirley Roberta	Secretary	07/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECOGAS SYSTEMS LIMITED

ECOGAS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/01/1998 with the registered office located at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. 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 ECOGAS SYSTEMS LIMITED?

ECOGAS SYSTEMS LIMITED is currently Dissolved. It was registered on 06/01/1998 and dissolved on 14/08/2014.

Where is ECOGAS SYSTEMS LIMITED located?

ECOGAS SYSTEMS LIMITED is registered at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does ECOGAS SYSTEMS LIMITED do?

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

What is the latest filing for ECOGAS SYSTEMS LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.