ECONSUMABLES.NET LIMITED

ECONSUMABLES.NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECONSUMABLES.NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03926479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECONSUMABLES.NET LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ECONSUMABLES.NET LIMITED located?

    Registered Office Address
    Weston Lodge Hardwick Road
    The Park
    NG7 1EP Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONSUMABLES.NET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ECONSUMABLES.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from C/O Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX England to Weston Lodge Hardwick Road the Park Nottingham NG7 1EP on Feb 22, 2018

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Registered office address changed from Unit 1 Charles Park Charles Way Cinderhill Road Bulwell Nottingham NG6 8RF to C/O Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on May 09, 2016

    1 pagesAD01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Glyn Heath on Feb 15, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Lesley Ann Heath on Feb 15, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Glyn Heath on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    Previous accounting period extended from Dec 31, 2008 to Mar 31, 2009

    1 pagesAA01

    Who are the officers of ECONSUMABLES.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Lesley Ann
    Hardwick Road
    The Park
    NG7 1EP Nottingham
    Weston Lodge
    England
    Secretary
    Hardwick Road
    The Park
    NG7 1EP Nottingham
    Weston Lodge
    England
    British138399850001
    HEATH, Glyn
    Hardwick Road
    The Park
    NG7 1EP Nottingham
    Weston Lodge
    England
    Director
    Hardwick Road
    The Park
    NG7 1EP Nottingham
    Weston Lodge
    England
    United KingdomBritish59445320003
    HEATH, Glyn
    Park Road
    Chilwell
    NG9 4DD Nottingham
    56
    Nottinghamshire
    Secretary
    Park Road
    Chilwell
    NG9 4DD Nottingham
    56
    Nottinghamshire
    British59445320003
    CREAN, Alan
    7 Ablard Gardens
    NG9 6PD Chilwell
    Nottingham
    Director
    7 Ablard Gardens
    NG9 6PD Chilwell
    Nottingham
    Irish59445410005

    Who are the persons with significant control of ECONSUMABLES.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Heath
    Hardwick Road
    The Park
    NG7 1EP Nottingham
    Weston Lodge
    England
    Apr 06, 2016
    Hardwick Road
    The Park
    NG7 1EP Nottingham
    Weston Lodge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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