EKONSOL LIMITED

Key Data

Status

Dissolved

Company No.

03958219

Incorporation date

22/03/2000

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

08/03/2022

Final Gazette dissolved via voluntary strike-off

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21/12/2021

First Gazette notice for voluntary strike-off

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13/12/2021

Application to strike the company off the register

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03/12/2021

Statement of capital on 2021-12-03

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03/12/2021

Solvency Statement dated 02/12/21

View PDF (1 pages)

03/12/2021

Statement by Directors

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03/12/2021

Resolutions

View PDF (2 pages)

08/08/2021

Accounts for a dormant company made up to 2021-01-11

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02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

26/02/2021

Appointment of Simon Kirkpatrick Nuttall as a director on 2021-02-25

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25/02/2021

Termination of appointment of Jonathan Michael Wormald as a director on 2021-02-25

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2020-01-11

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2019-01-11

View PDF (4 pages)

22/07/2019

Termination of appointment of Andrew Paul Lang as a director on 2019-07-16

View PDF (1 pages)

22/07/2019

Termination of appointment of Cws (No.1) Limited as a director on 2019-07-16

View PDF (1 pages)

22/07/2019

Appointment of Mrs Susan Margaret Reay as a director on 2019-07-16

View PDF (2 pages)

22/07/2019

Appointment of Jonathan Michael Wormald as a director on 2019-07-16

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18/09/2018

Accounts for a dormant company made up to 2018-01-11

View PDF (5 pages)

07/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2017-01-11

View PDF (4 pages)

11/08/2016

Accounts for a dormant company made up to 2016-01-11

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

12/08/2015

Accounts for a dormant company made up to 2015-01-11

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

24/07/2014

Termination of appointment of Patrick Moynihan as a director on 2014-06-30

View PDF (1 pages)

24/07/2014

Appointment of Andrew Paul Lang as a director on 2014-06-30

View PDF (2 pages)

23/06/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (4 pages)

28/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

06/03/2014

Director's details changed for Mr Patrick Moynihan on 2014-03-06

View PDF (2 pages)

03/05/2013

Accounts for a dormant company made up to 2013-01-11

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

03/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-03

View PDF (1 pages)

07/06/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

29/02/2012

Termination of appointment of Paul Hemingway as a director

View PDF (1 pages)

23/02/2012

Appointment of Mr Patrick Moynihan as a director

View PDF (2 pages)

21/02/2012

Appointment of Cws (No.1) Limited as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Michael Greenacre as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Neil Braithwaite as a director

View PDF (1 pages)

25/05/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (4 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Mr Paul Andrew Hemingway on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Michael David Greenacre on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Neil Braithwaite on 2010-07-31

View PDF (2 pages)

27/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (4 pages)

06/04/2010

Termination of appointment of Katherine Eldridge as a secretary

View PDF (1 pages)

06/04/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (4 pages)

23/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

04/11/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (4 pages)

05/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Accounting reference date shortened from 25/01/08 to 11/01/08

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2007-01-27

View PDF (6 pages)

18/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

07/04/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (6 pages)

28/03/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

27/10/2005

Accounts for a dormant company made up to 2005-01-22

View PDF (6 pages)

11/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

11/04/2005

Location of register of members

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

08/06/2004

Accounts for a dormant company made up to 2004-01-24

View PDF (6 pages)

14/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

13/11/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (8 pages)

17/09/2003

Accounting reference date extended from 31/08/03 to 25/01/04

View PDF (1 pages)

02/06/2003

Registered office changed on 02/06/03 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW

View PDF (1 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

07/05/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

07/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 23/03/02; full list of members

View PDF (13 pages)

07/05/2002

New director appointed

View PDF (7 pages)

07/05/2002

New secretary appointed;new director appointed

View PDF (7 pages)

16/04/2002

Auditor's resignation

View PDF (1 pages)

16/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

21/03/2002

Registered office changed on 21/03/02 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

Registered office changed on 19/03/02 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (30 pages)

19/03/2002

New director appointed

View PDF (21 pages)

19/03/2002

New director appointed

View PDF (36 pages)

19/03/2002

New director appointed

View PDF (33 pages)

29/11/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

29/11/2001

Registered office changed on 29/11/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AU

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23/11/2001

Director resigned

View PDF (1 pages)

25/04/2001

Ad 19/10/00--------- £ si [email protected]

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19/04/2001

Miscellaneous

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19/04/2001

Miscellaneous

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19/04/2001

Miscellaneous

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19/04/2001

Miscellaneous

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18/04/2001

Return made up to 23/03/01; full list of members

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23/03/2001

S-div 29/09/00

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23/03/2001

Resolutions

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24/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Particulars of contract relating to shares

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23/11/2000

Ad 19/10/00--------- £ si 100000@1=100000 £ ic 700000/800000

View PDF (2 pages)

13/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/11/2000

Ad 19/10/00--------- £ si 599998@1=599998 £ ic 100002/700000

View PDF (2 pages)

13/11/2000

Ad 10/10/00-19/10/00 £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

11/08/2000

Registered office changed on 11/08/00 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX

View PDF (1 pages)

17/04/2000

Registered office changed on 17/04/00 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (18 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

10/01/2021

Last change occurred

10/01/2021

Accounts

Dormant

Last made up date

10/01/2021

Next account date

10/01/2022

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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
Braithwaite, Neil	Director	14/10/2007 - 29/06/2011	89
Fraser, Russell	Director	31/05/2004 - 06/12/2007	12
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/03/2000 - 11/04/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/03/2000 - 11/04/2000	16826
Kew, Philip Anthony	Director	13/03/2002 - 05/09/2002	105

Persons with Significant Control

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

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Description

About EKONSOL LIMITED

EKONSOL LIMITED is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at 1 Angel Square, Manchester M60 0AG. There are currently 3 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 EKONSOL LIMITED?

EKONSOL LIMITED is currently Dissolved. It was registered on 22/03/2000 and dissolved on 07/03/2022.

Where is EKONSOL LIMITED located?

EKONSOL LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does EKONSOL LIMITED do?

EKONSOL LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EKONSOL LIMITED?

The latest filing was on 08/03/2022: Final Gazette dissolved via voluntary strike-off.