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ECOTCHEC PLC

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ECOTCHEC PLC

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Key Data

Status

Dissolved

Company No.

04126574

Incorporation date

15/12/2000

Size

Dormant

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

Registered address

Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent CT9 4JGCopy
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Latest events (Record since 15/12/2000)
dot icon24/05/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon14/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2021
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/06/2020
Secretary's details changed for Mr Diederik Josef Marie De Witte on 2020-06-13
View PDF (1 pages)
dot icon07/04/2020
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon18/02/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon30/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon01/03/2019
Secretary's details changed for Strategic Secretaries Ltd on 2019-03-01
View PDF (1 pages)
dot icon01/03/2019
Director's details changed for Mr Anthony John Graham Avery on 2019-02-28
View PDF (2 pages)
dot icon28/02/2019
Termination of appointment of Jaroslawa Wiera Slukova as a director on 2019-02-27
View PDF (1 pages)
dot icon28/02/2019
Appointment of Mr Anthony John Graham Avery as a director on 2019-02-27
View PDF (2 pages)
dot icon28/02/2019
Appointment of Mr Diederik Josef De Witte as a director on 2019-02-27
View PDF (2 pages)
dot icon28/02/2019
Termination of appointment of Guy Noel Defokue as a director on 2019-02-27
View PDF (1 pages)
dot icon28/02/2019
Termination of appointment of Edouard Kuete as a director on 2019-02-27
View PDF (1 pages)
dot icon28/02/2019
Termination of appointment of Mamadou Bailo Balde as a director on 2019-02-27
View PDF (1 pages)
dot icon27/02/2019
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon25/07/2018
Registered office address changed from Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF to Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on 2018-07-25
View PDF (1 pages)
dot icon22/06/2018
Director's details changed for Guy Noel Defokue on 2018-06-14
View PDF (2 pages)
dot icon22/06/2018
Director's details changed for Edouard Kuete on 2018-06-14
View PDF (2 pages)
dot icon22/06/2018
Director's details changed for Mamadou Bailo Balde on 2018-06-14
View PDF (2 pages)
dot icon22/06/2018
Appointment of Strategic Secretaries Ltd as a secretary on 2018-06-14
View PDF (2 pages)
dot icon20/06/2018
Appointment of Mr Diederik Josef Marie De Witte as a secretary on 2018-06-14
View PDF (2 pages)
dot icon20/06/2018
Director's details changed for Edouard Kuete on 2018-06-14
View PDF (2 pages)
dot icon20/06/2018
Director's details changed for Guy Noel Defokue on 2018-06-14
View PDF (2 pages)
dot icon20/06/2018
Director's details changed for Mamadou Bailo Balde on 2018-06-14
View PDF (2 pages)
dot icon20/06/2018
Termination of appointment of Strategic Secretaries Ltd as a secretary on 2018-06-03
View PDF (1 pages)
dot icon13/06/2018
Appointment of Edouard Kuete as a director on 2018-06-13
View PDF (2 pages)
dot icon13/06/2018
Appointment of Mamadou Bailo Balde as a director on 2018-06-13
View PDF (2 pages)
dot icon13/06/2018
Appointment of Guy Noel Defokue as a director on 2018-06-13
View PDF (2 pages)
dot icon13/06/2018
Termination of appointment of Diederik Josef Marie De Witte as a director on 2018-06-13
View PDF (1 pages)
dot icon30/05/2018
Appointment of M/S Jaroslawa Wiera Slukova as a director on 2018-05-01
View PDF (2 pages)
dot icon30/05/2018
Resolutions
View PDF (3 pages)
dot icon29/05/2018
Director's details changed for Mr Diederik De Witte on 2018-05-01
View PDF (2 pages)
dot icon29/05/2018
Termination of appointment of Patrick Romain Windey as a director on 2018-05-01
View PDF (1 pages)
dot icon23/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon14/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/03/2018
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon17/02/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon27/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon21/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2016
Secretary's details changed for Strategic Secretaries Ltd on 2015-10-10
View PDF (1 pages)
dot icon14/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF on 2014-12-02
View PDF (1 pages)
dot icon08/05/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon13/05/2013
Appointment of Mr Patrick Romain Windey as a director
View PDF (2 pages)
dot icon07/05/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon28/03/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Termination of appointment of Jan Ver Leyen as a director
View PDF (1 pages)
dot icon27/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon08/02/2012
Appointment of Strategic Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon07/02/2012
Appointment of Mr Diederik De Witte as a director
View PDF (2 pages)
dot icon07/02/2012
Termination of appointment of Jan Ver Leyen as a director
View PDF (1 pages)
dot icon07/02/2012
Termination of appointment of Maes Albert as a director
View PDF (1 pages)
dot icon07/02/2012
Termination of appointment of Diederik Dewitte as a secretary
View PDF (1 pages)
dot icon17/08/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Termination of appointment of Real Estate Fine Arts and Boats Ltd as a director
View PDF (1 pages)
dot icon16/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon19/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Maes Albert on 2010-01-11
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Jan Abel Romana Ver Leyen on 2010-01-01
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Real Estate Fine Arts and Boats Ltd on 2010-01-11
View PDF (1 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon29/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon13/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2009
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon28/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon24/01/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon13/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon30/01/2007
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon25/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon20/02/2006
Return made up to 15/12/05; full list of members
View PDF (2 pages)
dot icon24/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon24/05/2005
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon18/01/2005
Return made up to 15/12/04; full list of members
View PDF (2 pages)
dot icon11/01/2005
Return made up to 15/12/03; full list of members
View PDF (2 pages)
dot icon27/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon22/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon13/04/2003
Return made up to 15/12/02; full list of members
View PDF (7 pages)
dot icon15/01/2003
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon25/10/2002
Registered office changed on 25/10/02 from: c/o midland company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
View PDF (1 pages)
dot icon04/04/2002
Return made up to 15/12/01; full list of members
View PDF (7 pages)
dot icon04/04/2002
New director appointed
View PDF (2 pages)
dot icon04/04/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2001
New secretary appointed
View PDF (2 pages)
dot icon19/11/2001
New director appointed
View PDF (2 pages)
dot icon10/08/2001
Director resigned
View PDF (1 pages)
dot icon25/05/2001
Secretary resigned
View PDF (1 pages)
dot icon25/05/2001
Director resigned
View PDF (1 pages)
dot icon15/12/2000
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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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nominee Company Directors Limited
Nominee Director
15/12/2000 - 15/12/2000
442
Dewitte, Diederik
Secretary
15/01/2001 - 31/12/2011
1
De Witte, Diederik Josef
Secretary
14/06/2018 - Present
-
Adey, John Edward
Director
15/12/2000 - 15/12/2000
263
STRATEGIC SECRETARIES
Corporate Secretary
31/12/2011 - 03/06/2018
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECOTCHEC PLC

ECOTCHEC PLC is an(a) Dissolved company incorporated on 15/12/2000 with the registered office located at Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent CT9 4JG. There are currently 4 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 ECOTCHEC PLC?

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ECOTCHEC PLC is currently Dissolved. It was registered on 15/12/2000 and dissolved on 24/05/2022.

Where is ECOTCHEC PLC located?

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ECOTCHEC PLC is registered at Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent CT9 4JG.

What does ECOTCHEC PLC do?

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ECOTCHEC PLC operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for ECOTCHEC PLC?

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The latest filing was on 24/05/2022: Final Gazette dissolved via compulsory strike-off.