ECO MANAGEMENT (UK) LIMITED

ECO MANAGEMENT (UK) LIMITED

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

    Company NameECO MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06032181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ECO MANAGEMENT (UK) LIMITED?

    • (7487) /

    Where is ECO MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    Level Ten
    One London Wall
    EC2Y 5HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ECO MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2668 LIMITEDDec 18, 2006Dec 18, 2006

    What are the latest accounts for ECO MANAGEMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ECO MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Winding up of company 02/12/2009
    RES13

    Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on Dec 17, 2009

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages88(2)

    legacy

    2 pages123

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    Memorandum and Articles of Association

    11 pagesMA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed alnery no. 2668 LIMITED\certificate issued on 21/03/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of ECO MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    123929030001
    FRIEDMAN, Steven Michael
    760 Park Avenue
    New York
    New York 10021
    Usa
    Director
    760 Park Avenue
    New York
    New York 10021
    Usa
    Usa120107080001
    MEEHAN, Matthew Michael
    230 Poverty Hollow
    Reading
    Ct 06896
    Usa
    Director
    230 Poverty Hollow
    Reading
    Ct 06896
    Usa
    Usa120106520001
    YOUNG, Brian Delisser
    713 Smith Ridge Road
    New Canaan
    Ct 06840
    Usa
    Director
    713 Smith Ridge Road
    New Canaan
    Ct 06840
    Usa
    Usa120106320001
    FRIEDMAN, Steven Michael
    760 Park Avenue
    New York
    New York 10021
    Usa
    Secretary
    760 Park Avenue
    New York
    New York 10021
    Usa
    Usa120107080001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002910001

    Does ECO MANAGEMENT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wtm Cleghorn
    1 London Wall
    Level 10
    EC2Y 5HB London
    practitioner
    1 London Wall
    Level 10
    EC2Y 5HB London
    Emma L Porter
    1 London Wall
    Level 10
    EC2Y 5HB London
    practitioner
    1 London Wall
    Level 10
    EC2Y 5HB London

    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