ECO2 MEDINA LIMITED
Overview
| Company Name | ECO2 MEDINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06801457 |
| 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 ECO2 MEDINA LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ECO2 MEDINA LIMITED located?
| Registered Office Address | Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO2 MEDINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ECO2 MEDINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David James Williams as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Darwell on Jan 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David James Williams on Jan 26, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Danielle Janine Rook as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Malcolm Mcinnes as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ECO2 MEDINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOK, Danielle Janine | Secretary | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House | 242937650001 | |||||||
| DARWELL, Peter | Director | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House | United Kingdom | British | Company Director | 49085700004 | ||||
| MCINNES, Charles Malcolm | Secretary | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House | British | 81330480001 | ||||||
| WILLIAMS, David James, Dr | Director | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House | England | British | Company Director | 155170640007 |
Who are the persons with significant control of ECO2 MEDINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Darwell | Apr 06, 2016 | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr David James Williams | Apr 06, 2016 | Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House | No |
Nationality: British Country of Residence: England | |||
Natures of 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