ECO2 SYSTEMS LIMITED
Overview
| Company Name | ECO2 SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03177020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECO2 SYSTEMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ECO2 SYSTEMS LIMITED located?
| Registered Office Address | 89 Greenways Greenways GU52 7XD Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO2 SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERIF SYSTEMS LTD | Mar 25, 1996 | Mar 25, 1996 |
What are the latest accounts for ECO2 SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ECO2 SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to 89 Greenways Greenways Fleet GU52 7XD on Sep 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Graham Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynda Ruth Smith as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom* on Oct 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Graham Thomas Smith on May 11, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham Thomas Smith on May 11, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of ECO2 SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Lynda Ruth | Director | Greenways GU52 7XD Fleet 89 Greenways England | England | British | Director | 174740510001 | ||||
| SMITH, Graham Thomas | Secretary | c/o Lawford Business Services Ltd Lower Ground Floor Moor Lane TW18 4BB Staines-Upon-Thames The Old Station Middlesex England | British | 51544700003 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| SMITH, Graham Thomas | Director | c/o Lawford Business Services Ltd Lower Ground Floor Moor Lane TW18 4BB Staines-Upon-Thames The Old Station Middlesex England | United Kingdom | British | Chief Executive | 51544700003 | ||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of ECO2 SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynda Ruth Smith | Apr 06, 2016 | Greenways GU52 7XD Fleet 89 Greenways England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0