• UK

  • ECOTECHNILIN LIMITED - 35, Piccadilly, London, W1J 0LP, Grossbritannien

Firmenprofil

Handelsregisternummer
05230856
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
35
Piccadilly
London
W1J 0LP
England
35, Piccadilly, London, W1J 0LP, England UK

Management

Geschäftsführung
DOUGLAS MONTAGUE SPINNEY
KARIM BEHOULI
Prokuristen
DOUGLAS MONTAGUE SPINNEY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.09.2004
Gelöscht am:
2018-06-26
SIC/NACE
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ECO-MATS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-03-31
Letzte Einreichung: 2016-06-30
lezte Bilanzhinterlegung
2012-09-14

ECOTECHNILIN LIMITED Firmenbeschreibung

ECOTECHNILIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05230856. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.2004 registriert. ECOTECHNILIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECO-MATS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 35 erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR APPOINTED MR KARIM BEHOULI (2017-03-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/06/16 (2017-03-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPINNEY (2017-03-06) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TIM SWEATMAN (2017-03-17) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY (2017-03-17) - TM01

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  • REGISTERED OFFICE CHANGED ON 17/03/2017 FROM (2017-03-17) - AD01

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  • REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY CLAIRE SPINNEY (2016-11-09) - TM02

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  • CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES (2016-09-28) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 052308560004 (2016-04-26) - MR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-03-23) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-03-11) - MR04

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  • 14/09/15 FULL LIST (2015-10-12) - AR01

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  • ARTICLES OF ASSOCIATION (2015-07-01) - MEM/ARTS

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  • ALTER ARTICLES 28/05/2015 (2015-06-23) - RES01

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  • DIRECTOR APPOINTED MR TIM SWEATMAN (2015-04-30) - AP01

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  • DIRECTOR APPOINTED MR WILLIAM PAUL ANTHONY (2015-04-30) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2015-03-02) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 052308560003 (2015-02-04) - MR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-02-14) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON FRANCES SPINNEY / 01/10/2014 (2014-10-01) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MONTAGUE SPINNEY / 01/10/2014 (2014-10-01) - CH01

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  • 14/09/14 FULL LIST (2014-10-01) - AR01

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  • 14/09/13 FULL LIST (2013-09-24) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-04) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2013-03-02) - MG01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN WHITE (2013-01-07) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2012-12-18) - AA

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  • 14/09/12 FULL LIST (2012-09-14) - AR01

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  • DIRECTOR APPOINTED MR IAN JOHN WHITE (2012-02-27) - AP01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-02-01) - AA

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  • 14/09/11 FULL LIST (2011-09-15) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-02-25) - AA

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  • 14/09/10 FULL LIST (2010-10-04) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-01-18) - AA

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  • AD 25/06/09 (2009-07-11) - 88(2)

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  • RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS (2009-09-24) - 363a

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  • NC INC ALREADY ADJUSTED 25/06/09 (2009-07-11) - 123

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  • SHARE AGREEMENT OTC (2009-07-06) - SA

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  • AD 25/06/09 (2009-07-06) - 88(2)

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  • MEMORANDUM OF ASSOCIATION (2009-06-19) - MEM/ARTS

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  • COMPANY NAME CHANGED ECO-MATS LIMITED (2009-06-18) - CERTNM

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  • 30/06/08 TOTAL EXEMPTION SMALL (2009-04-21) - AA

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  • GBP NC 1000000/2000000 (2009-07-11) - RES04

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  • DIRECTOR RESIGNED (2008-02-12) - 288b

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  • CURREXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-04-18) - 225

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  • SECRETARY APPOINTED CLAIRE ALISON FRANCES SPINNEY (2008-07-03) - 288a

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  • CAPITALS NOT ROLLED UP (2008-07-03) - 88(2)

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  • AMENDING 88(2) (2008-08-14) - 88(2)

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  • AD 30/06/08 (2008-08-14) - 88(2)

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  • APPOINTMENT TERMINATED SECRETARY DOUGLAS SPINNEY (2008-10-17) - 288b

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  • LOCATION OF DEBENTURE REGISTER (2008-10-20) - 190

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  • REGISTERED OFFICE CHANGED ON 20/10/2008 FROM (2008-10-20) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2008-10-20) - 353

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  • RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS (2008-10-20) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-04-04) - AA

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  • £ NC 100000/1000000 (2007-04-11) - RES04

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  • NC INC ALREADY ADJUSTED (2007-04-27) - 123

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-18) - AAMD

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-05-16) - 395

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  • RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS (2007-09-21) - 363s

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  • AD 01/01/06-31/12/06 (2007-04-27) - 88(2)R

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  • RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS (2006-10-04) - 363s

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  • AD 14/09/04-31/12/05 (2006-07-18) - 88(2)R

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-18) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2006-07-12) - 225

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  • AD 14/09/04-31/12/05 (2006-07-12) - 88(2)R

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  • RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363s

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  • SECRETARY RESIGNED (2005-03-23) - 288b

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  • NEW DIRECTOR APPOINTED (2005-03-23) - 288a

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  • NEW SECRETARY APPOINTED (2005-03-23) - 288a

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  • REGISTERED OFFICE CHANGED ON 23/03/05 FROM: (2005-03-23) - 287

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  • AD 01/01/05--------- (2005-03-23) - 88(2)R

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  • INCORPORATION DOCUMENTS (2004-09-14) - NEWINC

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