ECO CITY VEHICLES UK LIMITED
Overview
| Company Name | ECO CITY VEHICLES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05328700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECO CITY VEHICLES UK LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is ECO CITY VEHICLES UK LIMITED located?
| Registered Office Address | Hemming House Hemming Street E1 5BL Bethnal Green London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO CITY VEHICLES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABVISION UK LTD | Oct 25, 2007 | Oct 25, 2007 |
| TRANSMEDIA LIMITED | Feb 28, 2007 | Feb 28, 2007 |
| CABRITE PLC | Jan 11, 2005 | Jan 11, 2005 |
What are the latest accounts for ECO CITY VEHICLES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ECO CITY VEHICLES UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECO CITY VEHICLES UK LIMITED?
| 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 | ||||||||||
Appointment of Mr Jonathan Michael Moritz as a director on Mar 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor John Edward Parker as a director on Mar 05, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Keith Leonard Marder as a director on Jun 26, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Harvey Da Costa as a director on Apr 02, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Parker as a director on Apr 02, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Harvey Da Costa as a secretary on Apr 02, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Troullis as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Director's details changed for Michael Troullis on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Marder on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Harvey Da Costa on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Harvey Da Costa on Oct 13, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ECO CITY VEHICLES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORITZ, Jonathan Michael | Director | Hemming House Hemming Street E1 5BL Bethnal Green London | England | British | 161176400001 | |||||
| DA COSTA, Peter Harvey | Secretary | Hemming House Hemming Street E1 5BL Bethnal Green London | British | 6264650001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| DA COSTA, Peter Harvey | Director | Hemming House Hemming Street E1 5BL Bethnal Green London | United Kingdom | British | 6264650001 | |||||
| MARDER, Keith Leonard | Director | Hemming House Hemming Street E1 5BL Bethnal Green London | England | British | 8497880003 | |||||
| MARQUIS, Jonathan James | Director | Bramleys Popham Micheldever SO21 3BH Winchester Hampshire | United Kingdom | British | 54289580001 | |||||
| PARKER, Trevor John Edward | Director | Hemming House Hemming Street E1 5BL Bethnal Green London | United Kingdom | British | 114403410001 | |||||
| TROULLIS, Michael | Director | Hemming House Hemming Street E1 5BL Bethnal Green London | England | British | 100721530001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||
| QA REGISTRARS LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 |
Does ECO CITY VEHICLES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2009 Delivered On Oct 02, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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