ECOLIBRIS PLC
Overview
| Company Name | ECOLIBRIS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06059615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOLIBRIS PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ECOLIBRIS PLC located?
| Registered Office Address | Spaceworks Benton Park Road NE7 7LX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOLIBRIS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for ECOLIBRIS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on Nov 14, 2012 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Jl Nominees Two Limited on Nov 01, 2012 | 3 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Jl Nominees Two Limited on Mar 22, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on Mar 30, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Odilon Pinto on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jl Nominees Two Limited on Jan 22, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Pires Fabiana on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jairo Saddi on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Luciane Brandao on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ECOLIBRIS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SADDI, Jairo | Secretary | Av Sao Gabriel, 333-3 Andar Sao Paulo 01435001 Brazil | Brazilian | 118211860001 | ||||||||||
| JL NOMINEES TWO LIMITED | Secretary | Benton Park Road NE7 7LX Newcastle Upon Tyne Spaceworks |
| 121575060001 | ||||||||||
| BRANDAO, Luciane | Director | Av Sao Gabriel, 333 Sao Paulo 01435001 Brazil | Brazil | Brazilian | 118211840001 | |||||||||
| FABIANA, Pires | Director | Av Sao Gabriel, 333-3 Andar Sao Paulo 01435001 Brazil | Brazil | Brazilian | 118211850001 | |||||||||
| PINTO, Odilon | Director | Av Sao Gabriel, 333 Sao Paulo 01435001 Brazil | Brazil | Brazilian | 118211830001 | |||||||||
| SADDI, Jairo | Director | Av Sao Gabriel, 333-3 Andar Sao Paulo 01435001 Brazil | Brazil | Brazilian | 118211860001 |
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