ECOSCAN LIMITED

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ECOSCAN LIMITED

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Key Data

Status

Dissolved

Company No.

02816841

Incorporation date

10/05/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HSCopy
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Latest events (Record since 10/05/1993)
dot icon16/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon02/09/2013
First Gazette notice for voluntary strike-off
dot icon29/08/2012
Voluntary strike-off action has been suspended
dot icon06/08/2012
First Gazette notice for voluntary strike-off
dot icon26/07/2012
Application to strike the company off the register
dot icon04/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/03/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
dot icon29/02/2012
Registered office address changed from C/O C/O Woodfines Solicitors 16 st. Cuthberts Street Bedford Bedfordshire MK40 3JG United Kingdom on 2012-03-01
dot icon29/02/2012
Termination of appointment of Brian Alan Cleaver as a director on 2011-10-06
dot icon19/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon19/05/2011
Registered office address changed from C/O Woodfine Batchelor 16 st Cuthberts Street Bedford MK40 3JG on 2011-05-20
dot icon16/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon17/05/2010
Register(s) moved to registered inspection location
dot icon16/05/2010
Secretary's details changed for Elaine Cleaver on 2009-10-01
dot icon16/05/2010
Register inspection address has been changed
dot icon16/05/2010
Director's details changed for Mr Brian Alan Cleaver on 2009-10-01
dot icon16/05/2010
Director's details changed for Elaine Cleaver on 2009-10-01
dot icon29/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon17/06/2009
Return made up to 11/05/09; full list of members
dot icon13/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon21/05/2008
Return made up to 11/05/08; full list of members
dot icon21/05/2008
Director and Secretary's Change of Particulars / elaine hill / 11/05/2008 / Surname was: hill, now: cleaver
dot icon20/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon16/07/2007
Return made up to 11/05/07; full list of members
dot icon16/07/2007
Director's particulars changed
dot icon31/03/2007
Nc inc already adjusted 01/11/06
dot icon19/03/2007
Ad 01/11/06--------- £ si 100@1=100 £ ic 100/200
dot icon19/03/2007
Resolutions
dot icon27/12/2006
New director appointed
dot icon18/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon11/05/2006
Return made up to 11/05/06; full list of members
dot icon11/05/2006
Director's particulars changed
dot icon01/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon15/05/2005
Return made up to 11/05/05; full list of members
dot icon25/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon15/06/2004
Return made up to 11/05/04; full list of members
dot icon13/11/2003
Total exemption small company accounts made up to 2003-06-30
dot icon25/06/2003
Return made up to 11/05/03; full list of members
dot icon25/06/2003
Director resigned
dot icon03/04/2003
Secretary resigned
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
Director's particulars changed
dot icon01/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon26/05/2002
Return made up to 11/05/02; full list of members
dot icon28/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon06/06/2001
Return made up to 11/05/01; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-06-30
dot icon26/06/2000
Return made up to 11/05/00; full list of members
dot icon26/06/2000
Director's particulars changed
dot icon02/11/1999
Accounts for a small company made up to 1999-06-30
dot icon02/06/1999
Return made up to 11/05/99; full list of members
dot icon02/06/1999
Registered office changed on 03/06/99
dot icon11/11/1998
Accounts for a small company made up to 1998-06-30
dot icon17/05/1998
Return made up to 11/05/98; full list of members
dot icon05/04/1998
Registered office changed on 06/04/98 from: 2 mill street bedford MK40 3HE
dot icon10/11/1997
Accounts for a small company made up to 1997-06-30
dot icon07/06/1997
Return made up to 11/05/97; full list of members
dot icon10/10/1996
Accounts for a small company made up to 1996-06-30
dot icon16/05/1996
Return made up to 11/05/96; full list of members
dot icon24/10/1995
Accounts for a small company made up to 1995-06-30
dot icon15/05/1995
Return made up to 11/05/95; full list of members
dot icon10/01/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/05/1994
Return made up to 11/05/94; full list of members
dot icon25/07/1993
Ad 21/06/93--------- £ si 98@1=98 £ ic 2/100
dot icon07/07/1993
Accounting reference date notified as 30/06
dot icon17/05/1993
Director resigned;new director appointed
dot icon17/05/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon17/05/1993
Registered office changed on 18/05/93 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon10/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rm Registrars Limited
Nominee Secretary
10/05/1993 - 10/05/1993
2792
Cohen, Violet
Nominee Director
10/05/1993 - 10/05/1993
463
Cleaver, Elaine
Secretary
13/03/2003 - Present
-
Cleaver, Elaine
Director
31/10/2006 - Present
-
Cleaver, Susan Alice
Secretary
10/05/1993 - 13/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ECOSCAN LIMITED

ECOSCAN LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS. 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 ECOSCAN LIMITED?

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ECOSCAN LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 16/12/2013.

Where is ECOSCAN LIMITED located?

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ECOSCAN LIMITED is registered at Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS.

What does ECOSCAN LIMITED do?

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

What is the latest filing for ECOSCAN LIMITED?

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The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.