ECOTRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03642071

Incorporation date

30/09/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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02/02/2011

Application to strike the company off the register

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30/01/2011

Termination of appointment of Nira Amar as a director

View PDF (1 pages)

12/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-13

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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15/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/08/2010

Appointment of Ms Nira Amar as a director

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08/11/2009

Particulars of variation of rights attached to shares

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26/10/2009

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

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20/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

10/08/2009

Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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14/10/2008

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

View PDF (9 pages)

01/10/2008

Return made up to 01/10/08; full list of members

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23/10/2007

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

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14/10/2007

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

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10/10/2006

Return made up to 01/10/06; full list of members

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26/09/2006

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

View PDF (10 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

07/06/2005

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

View PDF (10 pages)

13/02/2005

Delivery ext'd 3 mth 31/12/04

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05/10/2004

Return made up to 01/10/04; full list of members

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05/07/2004

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

View PDF (9 pages)

17/05/2004

Delivery ext'd 3 mth 31/12/03

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23/11/2003

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

View PDF (10 pages)

06/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

11/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

17/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/01/2002

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

View PDF (8 pages)

20/01/2002

Secretary resigned

View PDF (1 pages)

20/01/2002

New secretary appointed

View PDF (2 pages)

20/01/2002

New director appointed

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20/01/2002

Registered office changed on 21/01/02 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

20/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

04/10/2001

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

View PDF (5 pages)

01/07/2001

Delivery ext'd 3 mth 31/12/00

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11/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

19/10/2000

Secretary's particulars changed

View PDF (1 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Registered office changed on 20/10/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

05/10/1999

Return made up to 01/10/99; full list of members

View PDF (23 pages)

19/07/1999

Resolutions

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19/07/1999

Resolutions

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19/07/1999

Resolutions

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19/07/1999

Ad 01/10/98--------- £ si 998@1=998 £ ic 2/1000

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19/07/1999

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

View PDF (1 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (11 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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 SECRETARIES LIMITED	Nominee Secretary	01/10/1998 - 10/12/2001	530
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/10/1998 - 01/10/1998	9278
WIGMORE DIRECTORS LIMITED	Corporate Director	01/10/1998 - 10/12/2001	234
HALLMARK REGISTRARS LIMITED	Nominee Director	01/10/1998 - 01/10/1998	812
Amar, Nira	Director	01/08/2010 - 31/01/2011	256

Persons with Significant Control

No PSC data available.

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Description

About ECOTRADING COMPANY LIMITED

ECOTRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at 3rd Floor 66-70 Baker Street, London W1U 7DJ. 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 ECOTRADING COMPANY LIMITED?

ECOTRADING COMPANY LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 30/05/2011.

Where is ECOTRADING COMPANY LIMITED located?

ECOTRADING COMPANY LIMITED is registered at 3rd Floor 66-70 Baker Street, London W1U 7DJ.

What does ECOTRADING COMPANY LIMITED do?

ECOTRADING COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ECOTRADING COMPANY LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.