ECOHYDRA TECHNOLOGIES LIMITED
Overview
| Company Name | ECOHYDRA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05248154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECOHYDRA TECHNOLOGIES LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is ECOHYDRA TECHNOLOGIES LIMITED located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOHYDRA TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECOHYDRA TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for ECOHYDRA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite 1B1 Argyle House Joel Street Northwood HA6 1NW England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Apr 26, 2026 | 3 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Matthew Amadeus May on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW United Kingdom to Suite 1B1 Argyle House Joel Street Northwood HA6 1NW on Apr 16, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Charles Whait on Jan 10, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL United Kingdom to Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Charles Whait on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Registration of charge 052481540003, created on Sep 12, 2022 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Charles Goodson-Wickes as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zeina Hatem Popovic as a director on Jan 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Cartellieri Karlsen as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Clifton Adrian Melvin on Mar 08, 2022 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 02, 2022
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of ECOHYDRA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNEFORD, Brian Richard | Secretary | West Street Aldbourne SN8 2BS Marlborough West Street House Wiltshire United Kingdom | British | 9948540001 | ||||||
| MAY, Nicholas Matthew Amadeus | Director | Hillcrest Road W5 1HL London 16 England | United Kingdom | British | 54451420002 | |||||
| MELVIN, Clifton Adrian | Director | Lodge Farm 100 Lodge Lane HP8 4AH Little Chalfont The Farmhouse Buckinghamshire United Kingdom | England | British | 100500970006 | |||||
| WHAIT, Charles | Director | Northside, Suite 1b1 Joel Street HA6 1NW Northwood Argyle House Middlesex United Kingdom | United Kingdom | British | 122784100003 | |||||
| APPLEBY, John Steven | Director | College House 17 King Edwards Road HA4 7AE Ruislip Middlesex | England | British | 140274470001 | |||||
| BARBER, Leslie Christopher | Director | College House 17 King Edwards Road HA4 7AE Ruislip Middlesex | United Kingdom | British | 90784100002 | |||||
| GOLDBERG, Jeremy William | Director | 17 King Edwards Road HA4 7AE Ruislip College House Middlesex United Kingdom | United Kingdom | British | 100472920001 | |||||
| GOODSON-WICKES, Charles, Dr | Director | St James's Place SW1A 1NS London 37 United Kingdom | England | British | 28661020002 | |||||
| KARLSEN, Caroline Cartellieri | Director | Moore Street SW3 2QW London 29 United Kingdom | United Kingdom | German | 247530350001 | |||||
| PIERSON, Daniel | Director | Algonquin Street Suite 410 Huntington Beech 16835 Ca 92649 Usa | Usa | American | 101764120005 | |||||
| POPOVIC, Zeina Hatem | Director | St Gabriel's Cabinteely 18 Dublin 9 Ireland | Ireland | British | 275899590001 | |||||
| SMITH, Howard James Neil | Director | Woodcroft Rushmere Close High Street Upwood Ramsey PE26 2QG Huntingdon Cambridgeshire | United Kingdom | British | 51752750002 | |||||
| WARNEFORD, Brian Richard | Director | West Street Aldbourne SN8 2BS Marlborough West Street House Wiltshire United Kingdom | England | British | 9948540002 | |||||
| WINN ROGERS, Susan | Director | Twin Oaks 121 Mount Pleasant Lane AL2 3XQ Bricket Wood Hertfordshire | United Kingdom | American | 79863870005 |
What are the latest statements on persons with significant control for ECOHYDRA TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ECOHYDRA TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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