ECOSLAB TRADING LIMITED
Overview
| Company Name | ECOSLAB TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04593901 |
| 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 ECOSLAB TRADING LIMITED?
- (7487) /
Where is ECOSLAB TRADING LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOSLAB TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMIN LIMITED | Nov 19, 2002 | Nov 19, 2002 |
What are the latest accounts for ECOSLAB TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ECOSLAB TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Stephen Kelly as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kythreotis as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 19, 2008 | 10 pages | AR01 | ||||||||||
Appointment of Paul Kythreotis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Montrond Inc as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wiliam Medici as a director | 1 pages | TM01 | ||||||||||
Appointment of Montrond Inc as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Wiliam Medici on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Nov 19, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of ECOSLAB TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| KELLY, Stephen John | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | British | 136742140018 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| KYTHREOTIS, Paul | Director | Jermyn Street 5th Floor SW1Y 6AW London 86 | Cyprus | British | 140567410001 | |||||||||
| MEDICI, Wiliam | Director | Via Mantova 44 41049 Sassulo Modena Italy | Italy | Italian | 124073710001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| MONTROND INC | Director | Trident Chambers 146 BV1 Road Town Tortola | 153344730001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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