ECO WASTE SOLUTIONS LIMITED

ECO WASTE SOLUTIONS LIMITED

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

    Company NameECO WASTE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04799086
    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 ECO WASTE SOLUTIONS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ECO WASTE SOLUTIONS LIMITED located?

    Registered Office Address
    77 Ringford Rd
    London
    SW18 1RP
    Undeliverable Registered Office AddressNo

    What were the previous names of ECO WASTE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERMANOR LTDJun 13, 2003Jun 13, 2003

    What are the latest accounts for ECO WASTE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ECO WASTE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Robin Craven Griffiths as a director on May 28, 2019

    1 pagesTM01

    Termination of appointment of Holborn Data Services Limited as a secretary on Jun 30, 2019

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Jeremy John Williams as a person with significant control on Sep 12, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robin Craven Griffiths on Jun 13, 2010

    2 pagesCH01

    Secretary's details changed for Holborn Data Services Limited on Jun 13, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Who are the officers of ECO WASTE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jeremy John
    77 Ringford Road
    SW18 1RP London
    Director
    77 Ringford Road
    SW18 1RP London
    United KingdomUnited Kingdom91032560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOLBORN DATA SERVICES LIMITED
    Lincoln Road
    BN13 1BQ Worthing
    24
    West Sussex
    United Kingdom
    Secretary
    Lincoln Road
    BN13 1BQ Worthing
    24
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3409146
    69759670002
    CRAVEN GRIFFITHS, Robin
    Reswallie House
    DD8 2SA Forfar
    Angus
    Director
    Reswallie House
    DD8 2SA Forfar
    Angus
    ScotlandBritish123408770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ECO WASTE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy John Williams
    Ringford Road
    SW18 1RP London
    77
    England
    Sep 12, 2016
    Ringford Road
    SW18 1RP London
    77
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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