ECOPOINT LIMITED
Overview
| Company Name | ECOPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105531 |
| 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 ECOPOINT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOPOINT LIMITED located?
| Registered Office Address | 22 Conduit Street London W1S 2XR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| W H B SERVICES LIMITED | Nov 30, 2000 | Nov 30, 2000 |
| ECOPOINT LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for ECOPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2011 |
What are the latest filings for ECOPOINT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Daniel Baker on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2009 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2009 to Nov 29, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Dean Baker on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Daniel Baker on Oct 10, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 4 pages | AA | ||||||||||
Who are the officers of ECOPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Daniel | Secretary | 22 Conduit Street London W1S 2XR | British | Property | 68061660006 | |||||
| BAKER, Daniel | Director | Grimms Hill HP16 9BA Great Missenden Orchard Croft Buckinghamshire United Kingdom | England | British | Property | 68061660010 | ||||
| BAKER, Simon Dean | Director | 22 Conduit Street London W1S 2XR | United Kingdom | British | Property | 68061640002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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