ECOWALL PROJECT LTD

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ECOWALL PROJECT LTD

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Key Data

Status

Dissolved

Company No.

05245273

Incorporation date

28/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

The Maltings, East Tyndall Street, Cardiff CF24 5EZCopy
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Latest events (Record since 29/09/2004)
dot icon18/03/2022
Final Gazette dissolved following liquidation
dot icon18/12/2021
Return of final meeting in a creditors' voluntary winding up
dot icon05/11/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/09/2020
Registered office address changed from Dart Rock Climbing Centre Dart Mills Old Totnes Road Buckfastleigh Devon TQ11 0NF to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2020-09-14
dot icon03/09/2020
Appointment of a voluntary liquidator
dot icon03/09/2020
Resolutions
dot icon03/09/2020
Statement of affairs
dot icon12/02/2020
Compulsory strike-off action has been discontinued
dot icon11/02/2020
First Gazette notice for compulsory strike-off
dot icon10/02/2020
Notification of a person with significant control statement
dot icon10/02/2020
Confirmation statement made on 2019-11-10 with updates
dot icon10/07/2019
Cessation of Robbie Warke as a person with significant control on 2019-01-05
dot icon08/07/2019
Second filing of Confirmation Statement dated 10/11/2016
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon06/02/2019
Compulsory strike-off action has been discontinued
dot icon05/02/2019
Notification of Robbie Warke as a person with significant control on 2019-01-05
dot icon05/02/2019
Confirmation statement made on 2018-11-10 with no updates
dot icon05/02/2019
First Gazette notice for compulsory strike-off
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon13/12/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
dot icon19/12/2016
Confirmation statement made on 2016-11-10 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon08/01/2015
Annual return made up to 2014-09-29 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/12/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon21/12/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon18/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon18/10/2010
Registered office address changed from Dart Mills Dart Rock Climbing Centre Dart Mills Old Totnes Road Buckfastleigh Devon TQ11 0NF on 2010-10-18
dot icon15/10/2010
Director's details changed for Paula Ann Grgich Warke on 2010-09-29
dot icon15/10/2010
Director's details changed for Mr Robbie John Warke on 2010-09-29
dot icon15/10/2010
Secretary's details changed for Mrs Paula Ann Grgich Warke on 2010-09-29
dot icon15/10/2010
Appointment of Mr Philip Sebastian Drinkall as a director
dot icon15/10/2010
Statement of capital following an allotment of shares on 2010-09-29
dot icon09/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 29/09/09; full list of members
dot icon21/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon08/07/2009
Director appointed paula ann grgich warke
dot icon06/06/2009
Registered office changed on 06/06/2009 from rock house, chudleigh newton abbot england TQ13 oee
dot icon05/06/2009
Director's change of particulars / robbie warke / 05/06/2009
dot icon05/06/2009
Secretary's change of particulars / paula grgich warke / 05/06/2009
dot icon27/01/2009
Ad 22/01/09\gbp si 59@1=59\gbp ic 1/60\
dot icon21/12/2008
Accounts for a dormant company made up to 2008-09-30
dot icon21/12/2008
Accounts for a dormant company made up to 2007-09-30
dot icon21/12/2008
Accounts for a dormant company made up to 2006-09-30
dot icon16/10/2008
Return made up to 29/09/08; full list of members
dot icon01/12/2007
Return made up to 29/09/07; no change of members
dot icon10/10/2006
Return made up to 29/09/06; full list of members
dot icon06/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon10/03/2006
Secretary's particulars changed
dot icon10/03/2006
Director's particulars changed
dot icon09/01/2006
Return made up to 29/09/05; full list of members
dot icon01/11/2004
New secretary appointed
dot icon01/11/2004
New director appointed
dot icon01/11/2004
Secretary resigned
dot icon01/11/2004
Director resigned
dot icon29/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2018
dot iconLast change occurred
29/09/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2018
dot iconNext account date
29/09/2019
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
28/09/2004 - 31/10/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
28/09/2004 - 31/10/2004
9239
Warke, Robbie John
Director
31/10/2004 - Present
6
Drinkall, Philip Sebastian
Director
28/09/2010 - Present
5
Grgich Warke, Paula Ann
Secretary
31/10/2004 - Present
-

Persons with Significant Control

1
psc login icon

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 ECOWALL PROJECT LTD

ECOWALL PROJECT LTD is an(a) Dissolved company incorporated on 28/09/2004 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. 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 ECOWALL PROJECT LTD?

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ECOWALL PROJECT LTD is currently Dissolved. It was registered on 28/09/2004 and dissolved on 17/03/2022.

Where is ECOWALL PROJECT LTD located?

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ECOWALL PROJECT LTD is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EZ.

What does ECOWALL PROJECT LTD do?

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ECOWALL PROJECT LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ECOWALL PROJECT LTD?

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The latest filing was on 18/03/2022: Final Gazette dissolved following liquidation.