ECOS ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02885406

Incorporation date

06/01/1994

Size

Dormant

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1994)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2015

Application to strike the company off the register

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09/02/2015

Termination of appointment of Alexander Michael Comba as a director on 2014-12-22

View PDF (2 pages)

08/02/2015

Termination of appointment of Alexander Michael Comba as a secretary on 2014-12-22

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

28/01/2015

Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 2014-12-22

View PDF (3 pages)

07/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

08/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

24/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

07/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/01/2011

Termination of appointment of Matthew Foster as a director

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (14 pages)

16/01/2011

Termination of appointment of Christopher Mcewan as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (15 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/01/2009

Return made up to 07/01/09; full list of members

View PDF (6 pages)

20/01/2009

Director's change of particulars / matthew foster / 01/12/2008

View PDF (1 pages)

25/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

27/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Return made up to 07/01/08; full list of members

View PDF (6 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/01/2007

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

View PDF (6 pages)

23/08/2006

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

View PDF (4 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

22/12/2005

New director appointed

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

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

View PDF (4 pages)

30/01/2005

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

View PDF (5 pages)

25/05/2004

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

View PDF (4 pages)

21/01/2004

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

View PDF (5 pages)

06/11/2003

Secretary's particulars changed

View PDF (1 pages)

20/07/2003

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

View PDF (5 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

19/01/2003

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

View PDF (5 pages)

08/12/2002

New secretary appointed

View PDF (1 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

26/05/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

New secretary appointed

View PDF (1 pages)

10/02/2002

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

View PDF (5 pages)

10/02/2002

Location of register of members

View PDF (1 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

17/01/2001

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

View PDF (5 pages)

08/01/2001

Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/01/2000

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

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/01/1999

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

View PDF (10 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/07/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

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19/02/1998

Resolutions

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19/02/1998

Return made up to 07/01/98; full list of members

View PDF (9 pages)

19/02/1998

Registered office changed on 20/02/98 from: 1 hepton court york road leeds LS9 6PW

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (6 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

14/07/1997

Director resigned

View PDF (1 pages)

09/03/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

09/01/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

10/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/04/1995

Ad 28/02/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/04/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

07/02/1995

New director appointed

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04/02/1995

Return made up to 07/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/08/1994

Accounting reference date notified as 28/02

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05/04/1994

Secretary resigned;new secretary appointed;new director appointed

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13/03/1994

Certificate of change of name

View PDF (2 pages)

07/03/1994

Registered office changed on 08/03/94 from: belmayne house 99 clarkehouse road sheffield S10 2LN

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01/03/1994

Particulars of mortgage/charge

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24/02/1994

Registered office changed on 25/02/94 from: 16 st john street london EC1M 4AY

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24/02/1994

Secretary resigned;new secretary appointed

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24/02/1994

New director appointed

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24/02/1994

Director resigned;new director appointed

View PDF (0 pages)

06/01/1994

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ECOS ENVIRONMENTAL LIMITED

ECOS ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 06/01/1994 with the registered office located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOS ENVIRONMENTAL LIMITED?

ECOS ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 06/01/1994 and dissolved on 31/08/2015.

Where is ECOS ENVIRONMENTAL LIMITED located?

ECOS ENVIRONMENTAL LIMITED is registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW.

What does ECOS ENVIRONMENTAL LIMITED do?

ECOS ENVIRONMENTAL LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for ECOS ENVIRONMENTAL LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.