ECOLOGICAL ENERGY EUROPE LTD

ECOLOGICAL ENERGY EUROPE LTD

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

    Company NameECOLOGICAL ENERGY EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548329
    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 ECOLOGICAL ENERGY EUROPE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ECOLOGICAL ENERGY EUROPE LTD located?

    Registered Office Address
    c/o BAYISLAND LIMITED
    19 Montpelier Avenue
    DA5 3AP Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOLOGICAL ENERGY EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    BAYISLAND LIMITEDMar 29, 2008Mar 29, 2008

    What are the latest accounts for ECOLOGICAL ENERGY EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ECOLOGICAL ENERGY EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 26, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Sadler on Feb 15, 2018

    2 pagesCH01

    Change of details for Mr Paul Sadler as a person with significant control on Feb 15, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Sadler on May 10, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ECOLOGICAL ENERGY EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D & W SERVICES LIMITED
    Montpelier Avenue
    DA5 3AP Bexley
    19
    Kent
    Secretary
    Montpelier Avenue
    DA5 3AP Bexley
    19
    Kent
    130252990001
    SADLER, Paul
    High Cross Road
    TN15 0NN Ivy Hatch
    Lambtons
    Kent
    United Kingdom
    Director
    High Cross Road
    TN15 0NN Ivy Hatch
    Lambtons
    Kent
    United Kingdom
    United KingdomBritishRetailer116256630004
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    BritishDirector89417720001

    Who are the persons with significant control of ECOLOGICAL ENERGY EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Sadler
    High Cross Road
    TN15 0NN Ivy Hatch
    Lambtons
    Kent
    United Kingdom
    Jun 01, 2016
    High Cross Road
    TN15 0NN Ivy Hatch
    Lambtons
    Kent
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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