ECODISC MARKETING LIMITED
Overview
| Company Name | ECODISC MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04365846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECODISC MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECODISC MARKETING LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECODISC MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIN MUSIC PRODUCTIONS LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for ECODISC MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ECODISC MARKETING LIMITED?
| Annual Return |
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What are the latest filings for ECODISC MARKETING 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Wilhelm Friedrich Mittrich on Feb 17, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Wilhelm Friedrich Mittrich on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2009
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||
Certificate of change of name Company name changed spin music productions LIMITED\certificate issued on 05/12/08 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of ECODISC MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITTRICH, Wilhelm Friedrich | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | Germany | German | 88162700001 | |||||
| KENNEDY, Richard Anthony | Secretary | 45 Stillorgan Heath IRISH Stillorgan Dublin Ireland | Irish | 79556640001 | ||||||
| MITCHELL, Alistair Ralph | Secretary | Farringdon House 6 Poles Park Hanbury Manor SG12 0UD Ware Hertfordshire | British | 3668630002 | ||||||
| MITCHELL, Lesley | Secretary | 6 Poles Park Hanbury Manor SG12 0UD Ware Farringdon House Hertfordshire United Kingdom | British | 138229500001 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CLEARY, Andrew John | Director | 5 Montague Road W13 8HA London | United Kingdom | British | 49055890004 | |||||
| FETOUHI, Hilal | Director | 10 Chemin Des Servins Nanteuil Les Meaux 77100 France | France | Algerian | 137706480001 | |||||
| MARTIN, Philip Kevin | Director | 267 Rue De Fontainbleau Breau 7720 France | British | 126490610001 | ||||||
| MITCHELL, Alistair Ralph | Director | Farringdon House 6 Poles Park Hanbury Manor SG12 0UD Ware Hertfordshire | United Kingdom | British | 3668630002 | |||||
| SCHERTIGER, Jesper | Director | Bogardswej 414 Humlebaek 3050 Denmark | Danish | 127340290001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does ECODISC MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 05, 2008 Delivered On Mar 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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