ECOFLOW LIMITED

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

    Company NameECOFLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05852728
    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 ECOFLOW LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ECOFLOW LIMITED located?

    Registered Office Address
    Unit 2 Torr Quarry Industrial Estate
    East Allington
    TQ9 7QQ Totnes
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOFLOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARET QUAFFERS LIMITEDJun 20, 2006Jun 20, 2006

    What are the latest accounts for ECOFLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ECOFLOW LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ECOFLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Striking off 05/04/2014
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2014

    Statement of capital on Jan 19, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Richard Pullan as a director

    1 pagesTM01

    Termination of appointment of Richard Pullan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed claret quaffers LIMITED\certificate issued on 07/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2013

    Change company name resolution on Apr 17, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Jan 11, 2013

    • Capital: GBP 3
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Edward Pullan on Jan 01, 2012

    2 pagesCH01

    Registered office address changed from * the Pines Main Road Salcombe Devon TQ8 8JW United Kingdom* on Jan 22, 2012

    1 pagesAD01

    Director's details changed for Captain Paul Anthony Scott Markland on Nov 28, 2011

    2 pagesCH01

    Secretary's details changed for Captain Paul Anthony Scott Markland on Nov 28, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ECOFLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKLAND, Paul Anthony Scott, Captain
    Torr Quarry Industrial Estate
    East Allington
    TQ9 7QQ Totnes
    Unit 2
    Devon
    United Kingdom
    Secretary
    Torr Quarry Industrial Estate
    East Allington
    TQ9 7QQ Totnes
    Unit 2
    Devon
    United Kingdom
    British52759100004
    MARKLAND, Paul Anthony Scott, Captain
    Torr Quarry Industrial Estate
    East Allington
    TQ9 7QQ Totnes
    Unit 2
    Devon
    United Kingdom
    Director
    Torr Quarry Industrial Estate
    East Allington
    TQ9 7QQ Totnes
    Unit 2
    Devon
    United Kingdom
    United KingdomUnited KingdomEntrepreneur52759100005
    PULLAN, Richard Edward
    Torr Quarry Industrial Estate
    East Allington
    TQ9 7QQ Totnes
    Unit 2
    Devon
    United Kingdom
    Director
    Torr Quarry Industrial Estate
    East Allington
    TQ9 7QQ Totnes
    Unit 2
    Devon
    United Kingdom
    United KingdomBritishRetired51701640007

    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