ECOHOLD LIMITED

Key Data

Status

Dissolved

Company No.

03646234

Incorporation date

06/10/1998

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

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08/11/2009

Particulars of variation of rights attached to shares

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

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07/10/2008

Return made up to 07/10/08; full list of members

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02/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/11/2007

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

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25/06/2007

Total exemption full accounts made up to 2006-12-31

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26/10/2006

Return made up to 07/10/06; full list of members

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10/09/2006

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

View PDF (10 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/11/2005

Return made up to 07/10/05; full list of members

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30/05/2005

Delivery ext'd 3 mth 31/12/04

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25/11/2004

Total exemption full accounts made up to 2003-12-31

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11/10/2004

Return made up to 07/10/04; full list of members

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03/06/2004

Delivery ext'd 3 mth 31/12/03

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12/10/2003

Return made up to 07/10/03; full list of members

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30/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

26/06/2003

Amended accounts made up to 2001-12-31

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02/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

08/10/2002

Return made up to 07/10/02; full list of members

View PDF (5 pages)

19/03/2002

Delivery ext'd 3 mth 31/12/01

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13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

11/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

11/10/2001

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

View PDF (5 pages)

31/05/2001

Delivery ext'd 3 mth 31/12/00

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19/10/2000

Return made up to 07/10/00; full list of members

View PDF (5 pages)

19/10/2000

Registered office changed on 20/10/00 from: 38 wigmore street london W1H 0LJ

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19/10/2000

Secretary's particulars changed

View PDF (1 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/07/2000

Ad 07/10/98--------- £ si 999@1

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19/07/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

15/06/2000

Registered office changed on 16/06/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

10/10/1999

Return made up to 07/10/99; full list of members

View PDF (23 pages)

18/10/1998

Resolutions

View PDF (1 pages)

18/10/1998

Resolutions

View PDF (0 pages)

18/10/1998

Resolutions

View PDF (0 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WIGMORE DIRECTORS LIMITED	Corporate Director	07/10/1998 - 10/12/2001	234
WIGMORE SECRETARIES LIMITED	Nominee Secretary	07/10/1998 - Present	530
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/10/1998 - 07/10/1998	9278
EPSILON DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About ECOHOLD LIMITED

ECOHOLD LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 ECOHOLD LIMITED?

ECOHOLD LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 05/07/2010.

Where is ECOHOLD LIMITED located?

ECOHOLD LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does ECOHOLD LIMITED do?

ECOHOLD LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ECOHOLD LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.