ECOTRAN ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04427081

Incorporation date

28/04/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

05/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2011

Notice of final account prior to dissolution

View PDF (12 pages)

20/12/2006

Registered office changed on 21/12/06 from: 10 dale road walton on thames surrey KT12 2PY

View PDF (1 pages)

19/12/2006

Appointment of a liquidator

View PDF (1 pages)

05/11/2006

Order of court to wind up

View PDF (1 pages)

23/05/2006

Ad 27/03/06--------- £ si 125@1

View PDF (2 pages)

23/05/2006

Ad 06/02/06--------- £ si 5000@1

View PDF (2 pages)

23/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

23/05/2006

Ad 06/02/06--------- £ si 5000@1

View PDF (2 pages)

23/05/2006

Ad 27/03/06--------- £ si 250@1

View PDF (2 pages)

23/05/2006

Ad 27/03/06--------- £ si 125@1

View PDF (2 pages)

14/05/2006

Return made up to 29/04/06; full list of members

View PDF (5 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: 10 dale road kingston on thames surrey KT12 2PY

View PDF (1 pages)

26/01/2006

Registered office changed on 27/01/06 from: 1 cornerways 166 park road london NW4 3TJ

View PDF (1 pages)

26/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2006

Accounts made up to 2005-04-29

View PDF (2 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Ad 01/11/05--------- £ si 90000@1=90000 £ ic 6/90006

View PDF (2 pages)

18/10/2005

Accounts made up to 2004-04-29

View PDF (1 pages)

01/09/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

29/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Memorandum and Articles of Association

View PDF (2 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts made up to 2003-04-29

View PDF (1 pages)

04/03/2004

Resolutions

View PDF (1 pages)

18/09/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

29/09/2002

New director appointed

View PDF (2 pages)

28/04/2002

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

28/04/2005

Last change occurred

28/04/2005

Accounts

Dormant

Last made up date

28/04/2005

Next account date

28/04/2006

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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
Burbanks, Anthony Maurice	Director	01/12/2005 - Present	7
Forder, Ian Murray	Director	29/04/2002 - Present	52
Stein, Peter Hadden	Director	14/05/2002 - 06/07/2004	8
Stein, Peter Hadden	Director	01/11/2005 - Present	8
Bonnar, Desmond Michael, Doctor	Director	22/07/2005 - 15/12/2005	14

Persons with Significant Control

No PSC data available.

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Description

About ECOTRAN ENERGY LIMITED

ECOTRAN ENERGY LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 ECOTRAN ENERGY LIMITED?

ECOTRAN ENERGY LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 05/10/2011.

Where is ECOTRAN ENERGY LIMITED located?

ECOTRAN ENERGY LIMITED is registered at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ECOTRAN ENERGY LIMITED do?

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

What is the latest filing for ECOTRAN ENERGY LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.