ECOTILE (UK) LTD

Key Data

Status

Dissolved

Company No.

03365689

Incorporation date

05/05/1997

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1997)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/09/2011

Termination of appointment of Carolyn Ann Gedye as a secretary on 2011-05-07

View PDF (1 pages)

13/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

11/01/2011

Registered office address changed from Unit 15 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire LU4 9DT on 2011-01-12

View PDF (1 pages)

11/01/2011

Registered office address changed from 1 Devonshire Business Centre Cranborne Industrial Estate Potters Bar Hertfordshire EN6 3JR on 2011-01-12

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2010

Register inspection address has been changed

View PDF (1 pages)

16/05/2010

Director's details changed for James Matthew Gedye on 2009-10-01

View PDF (2 pages)

16/05/2010

Secretary's details changed for Mrs Carolyn Ann Gedye on 2009-10-01

View PDF (1 pages)

25/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/01/2008

Registered office changed on 03/01/08 from: 35 paul street london EC2A 4UQ

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

29/05/2007

Return made up to 06/05/07; no change of members

View PDF (6 pages)

09/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

10/05/2006

Return made up to 06/05/06; full list of members

View PDF (6 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/07/2005

Return made up to 06/05/05; full list of members

View PDF (6 pages)

25/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

05/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

28/12/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

25/11/2003

Registered office changed on 26/11/03 from: 35 paul street london EC2A 4UQ

View PDF (1 pages)

20/11/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

20/11/2003

Registered office changed on 21/11/03

View PDF (0 pages)

06/11/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/06/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

18/06/2002

Registered office changed on 19/06/02

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14/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

07/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

07/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/2000

Registered office changed on 26/10/00 from: 75 hadley highstone barnet hertfordshire EN5 4QQ

View PDF (1 pages)

17/09/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

17/09/2000

Resolutions

View PDF (1 pages)

25/05/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

25/05/2000

Resolutions

View PDF (1 pages)

13/05/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

21/07/1998

Accounts made up to 1998-06-30

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (0 pages)

28/05/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

11/12/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

07/10/1997

Ad 18/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/08/1997

Director resigned

View PDF (1 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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

Person	Title	Period	Connections
Gedye, James Matthew	Director	05/05/1997 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/05/1997 - 05/05/1997	99600
Pinder, Allen Robert	Director	05/05/1997 - 21/07/1997	-
Gedye, Carolyn Ann	Secretary	05/05/1997 - 06/05/2011	1

Persons with Significant Control

No PSC data available.

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Description

About ECOTILE (UK) LTD

ECOTILE (UK) LTD is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire LU4 9DT. 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 ECOTILE (UK) LTD?

ECOTILE (UK) LTD is currently Dissolved. It was registered on 05/05/1997 and dissolved on 15/07/2013.

Where is ECOTILE (UK) LTD located?

ECOTILE (UK) LTD is registered at Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire LU4 9DT.

What does ECOTILE (UK) LTD do?

ECOTILE (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ECOTILE (UK) LTD?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.