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ECO-LEASE LIMITED

ECO-LEASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECO-LEASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06045806
    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 ECO-LEASE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECO-LEASE LIMITED located?

    Registered Office Address
    Fairway House, Links Business
    Park, St Mellons
    CF3 0LT Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO-LEASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ECO-LEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Director's details changed for Mark Bryan Crook on Apr 23, 2013

    		2 pagesCH01

    Director's details changed for Howard Francis Ross on Apr 23, 2013

    		2 pagesCH01

    Secretary's details changed for Howard Francis Ross on Apr 23, 2013

    		2 pagesCH03

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ECO-LEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Howard Francis
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Unit 5
    Gwent
    Wales
    		Secretary
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Unit 5
    Gwent
    Wales
    		British98410650001
    CROOK, Mark Bryan
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Unit 5
    Gwent
    Wales
    		Director
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Unit 5
    Gwent
    Wales
    		WalesBritish70562810007
    ROSS, Howard Francis
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Unit 5
    Gwent
    Wales
    		Director
    Langstone Business Village, Langstone Park
    Langstone
    NP18 2LH Newport
    Unit 5
    Gwent
    Wales
    		EnglandBritish98410650001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECO-LEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Francis Ross
    Fairway House, Links Business
    Park, St Mellons
    CF3 0LT Cardiff
    South Glamorgan
    		Jul 01, 2016
    Fairway House, Links Business
    Park, St Mellons
    CF3 0LT Cardiff
    South Glamorgan
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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