ECO-LITE UK LTD

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

    Company NameECO-LITE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06564140
    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-LITE UK LTD?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECO-LITE UK LTD located?

    Registered Office Address
    Unit 11 Milber Trading Estate
    TQ12 4SG Newton Abbot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO-LITE UK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ECO-LITE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Notification of Heidi Anne Daniell as a person with significant control on Sep 23, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Termination of appointment of Jeremy Simon Daniell as a director on Sep 23, 2016

    1 pagesTM01

    Registered office address changed from Merida Park Hill Road Torquay TQ1 2DQ to Unit 11 Milber Trading Estate Newton Abbot TQ12 4SG on Oct 19, 2016

    1 pagesAD01

    Appointment of Heidi Anne Daniell as a director on Sep 23, 2016

    2 pagesAP01

    Appointment of Mr James Short as a director on Sep 23, 2016

    2 pagesAP01

    Annual return made up to Apr 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Who are the officers of ECO-LITE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELL, Heidi Anne
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    Director
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    EnglandBritish73662690001
    SHORT, James
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    Director
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    EnglandBritish216134510001
    DANIELL, Jeremy Simon
    Merida
    Park Hill Road
    TQ1 2DQ Torquay
    Devon
    Director
    Merida
    Park Hill Road
    TQ1 2DQ Torquay
    Devon
    EnglandBritish73051690001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    129578840001

    Who are the persons with significant control of ECO-LITE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heidi Anne Daniell
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    Sep 23, 2016
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Heidi Anne Daniell
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    Sep 23, 2016
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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