ECOGREEN (EUROPE) LIMITED

ECOGREEN (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameECOGREEN (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04479279
    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 ECOGREEN (EUROPE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ECOGREEN (EUROPE) LIMITED located?

    Registered Office Address
    Passer Chevern & Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOGREEN (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ECOGREEN (EUROPE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ECOGREEN (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    SH01

    Annual return made up to Jul 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Jean Pierre Hassoun on Jan 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Jean Pierre Hassoun on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    Who are the officers of ECOGREEN (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNO, Jean Pierre
    Passer Chevern & Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Director
    Passer Chevern & Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    United KingdomBritish10307140003
    BLAIN, Richard Timothy
    68 Great Woodcote Park
    CR8 3QR Purley
    Surrey
    Secretary
    68 Great Woodcote Park
    CR8 3QR Purley
    Surrey
    British36534920005
    GRANDITER, Sandra
    3 Conybeare
    Primrose Hill
    NW3 3SD London
    Secretary
    3 Conybeare
    Primrose Hill
    NW3 3SD London
    British10307130002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BELL, James Richard, Dr
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    Director
    83 Hawthorns
    DG16 5QA Gretna
    Dumfriesshire
    United KingdomUnited Kingdom39348750002
    GALLEY, Geoffrey Harrison
    Red Lodge The Close
    Totteridge
    N20 8PJ London
    Director
    Red Lodge The Close
    Totteridge
    N20 8PJ London
    United KingdomBritish13521740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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