ECARNOMY LTD
Overview
| Company Name | ECARNOMY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05017764 |
| 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 ECARNOMY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ECARNOMY LTD located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECARNOMY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ECARNOMY LTD?
| Annual Return |
|
|---|
What are the latest filings for ECARNOMY LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 64 Bell Street Henley on Thames Berks RG9 2BN to Staverton Court Staverton Cheltenham GL51 0UX on Nov 14, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX* on Feb 12, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of David Mcclure Fisher as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Director's details changed for Duncan David Mcclure Fisher on Oct 07, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Mcclure Fisher on Oct 07, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ECARNOMY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE FISHER, Duncan David | Director | 20 Broad Street RG1 7QE Reading Quandrant House Berkshire | United Kingdom | British | Insurance | 19194540004 | ||||
| MCCLURE FISHER, David Anthony | Secretary | 1 Wargrave Hall High Street RG10 8DA Wargrave Berkshire | British | Insurance | 12449750010 | |||||
| CARDIFF PINNACLE SECRETARIES LIMITED | Secretary | Al Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | 129246980001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| MCCLURE FISHER, David Anthony | Director | 20 Broad Street RG1 7QE Reading Quandrant House Berkshire | England | British | Insurance | 12449750010 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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