ECO-EFFICIENT ENERGY LIMITED

ECO-EFFICIENT ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameECO-EFFICIENT ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205838
    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-EFFICIENT ENERGY LIMITED?

    • (7487) /

    Where is ECO-EFFICIENT ENERGY LIMITED located?

    Registered Office Address
    180 Catherine Street
    Corner Of Cannon Street
    LE4 6GA Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ECO-EFFICIENT ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLYBRIDGE LIMITEDAug 13, 2004Aug 13, 2004

    What are the latest accounts for ECO-EFFICIENT ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for ECO-EFFICIENT ENERGY 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 full accounts made up to Aug 31, 2011

    9 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2010

    9 pagesAA

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

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    9 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    9 pagesAA

    Certificate of change of name

    Company name changed flybridge LIMITED\certificate issued on 27/03/09
    3 pagesCERTNM

    legacy

    5 pages363a

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2007

    1 pagesAA

    legacy

    8 pages363s

    Accounts made up to Aug 31, 2006

    1 pagesAA

    Accounts made up to Aug 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of ECO-EFFICIENT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHELANI, Paresh
    1 Dwyer Close
    Syston
    LE7 2BP Leicester
    Leicestershire
    Secretary
    1 Dwyer Close
    Syston
    LE7 2BP Leicester
    Leicestershire
    British50643470002
    GHELANI, Hitesh
    2 Wilkes Way
    Syston
    LE7 2BN Leicester
    Leicestershire
    Director
    2 Wilkes Way
    Syston
    LE7 2BN Leicester
    Leicestershire
    EnglandBritishDirector101924450002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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