ECO CONTROL FINANCE LTD

Overview

Company Name	ECO CONTROL FINANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05401862
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2005
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECO CONTROL FINANCE LTD?

(7487) /

Where is ECO CONTROL FINANCE LTD located?

Registered Office Address	5th Floor North Side 7-10 Chandos Street W1G 9DQ Cavendish Square London
Undeliverable Registered Office Address	No

What were the previous names of ECO CONTROL FINANCE LTD?

Previous Company Names
Company Name	From	Until
STOCCO & MACCHION (UK) LIMITED	Mar 23, 2005	Mar 23, 2005

What are the latest accounts for ECO CONTROL FINANCE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ECO CONTROL FINANCE LTD?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2010	Application to strike the company off the register	1 pages	DS01

Dec 06, 2009	Total exemption small company accounts made up to Dec 31, 2008	5 pages	AA

May 13, 2009	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Mar 26, 2009	legacy	3 pages	363a

Jan 29, 2009	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA

Nov 11, 2008	legacy	1 pages	288c

Apr 17, 2008	legacy	4 pages	363a

Oct 10, 2007	legacy	2 pages	288a
Oct 10, 2007	legacy	1 pages	288b
Apr 03, 2007	legacy	3 pages	363a
Dec 28, 2006	legacy	1 pages	287
Dec 19, 2006	legacy	1 pages	287
Oct 20, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Apr 12, 2006	legacy	2 pages	363a
Apr 07, 2006	legacy	1 pages	288b
Feb 23, 2006	legacy	2 pages	288a
Jan 20, 2006	legacy	1 pages	288b
Jan 20, 2006	legacy	1 pages	288b
Jan 17, 2006	legacy	2 pages	288a
Jan 16, 2006	Memorandum and Articles of Association	12 pages	MA
Jan 04, 2006	Certificate of change of name Company name changed stocco & macchion (uk) LIMITED\certificate issued on 04/01/06	2 pages	CERTNM
May 13, 2005	legacy	2 pages	88(2)R
May 13, 2005	legacy	1 pages	225

View All Filings

Who are the officers of ECO CONTROL FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAGGAN SECRETARIES LIMITED 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London	Mar 23, 2005		Secretary	5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London					110390710001
HOGAN, Richard John 47 Elm Drive EN8 0SB Cheshunt Hertfordshire	Jun 08, 2007		Director	47 Elm Drive EN8 0SB Cheshunt Hertfordshire	United Kingdom	British	1942-12	Company Director	109348010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2005	Mar 23, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MACCHION, Daniele Via Pascoli 3 San Martino Di Wpari Padova 35018 Italy	Mar 23, 2005	Jan 11, 2006	Director	Via Pascoli 3 San Martino Di Wpari Padova 35018 Italy		Italian	1952-8	Business Consultant	105061290001
MICHELINI, Fabio Piazza Europa Unita 5 Castelfranco Veneto (Tv) 31033 Italy	Jan 04, 2006	Jun 08, 2007	Director	Piazza Europa Unita 5 Castelfranco Veneto (Tv) 31033 Italy		Italian	1951-9	Businessman	110954150001
STOCCO, Roberto Via Campo Sportico 28 Asolo Treviso 31011 Italy	Mar 23, 2005	Jan 11, 2006	Director	Via Campo Sportico 28 Asolo Treviso 31011 Italy		Italian	1950-12	Business Consultant	105061200001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2005	Mar 23, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
NOVOSCAN LIMITED 29 Weymouth Street W1G 7DB London	Jan 11, 2006	Apr 07, 2006	Director	29 Weymouth Street W1G 7DB London					80981000001

View Detailed Information on Officers and People with Significant Control

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