ECO MAT RESEARCH LTD
Overview
| Company Name | ECO MAT RESEARCH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06568892 |
| 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 ECO MAT RESEARCH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECO MAT RESEARCH LTD located?
| Registered Office Address | Tower Bridge Business Complex, B508, 100 Clements Road SE16 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO MAT RESEARCH LTD?
| Company Name | From | Until |
|---|---|---|
| JEDAL CAPITAL LTD | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for ECO MAT RESEARCH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for ECO MAT RESEARCH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on May 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Berkeley Business Solutions Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 1a Pope Street London SE1 3PH* on Jul 05, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2011
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed jedal capital LTD\certificate issued on 17/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ECO MAT RESEARCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY BUSINESS SOLUTIONS LTD | Secretary | Bridge Business Complex B402 100 Clements Road SE16 4DG London Tower United Kingdom |
| 170667300001 | ||||||||||
| BARZAGO, Giovanni | Director | Misano Di Ger D'Adda 24040 Bergamo Via Fanti 11 Italy | Italy | Italian | Director | 129763010001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 78616940003 | |||||||||||
| LAUREANDI NOMINEE LIMITED | Secretary | Lillie Road SW6 1TX London 1-5 United Kingdom | 129758220001 | |||||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PR London 1a United Kingdom |
| 122424550002 | ||||||||||
| CHALFEN NOMINEES LIMITED | Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 129724930001 |
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