ECO DOC LIMITED

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

    Company NameECO DOC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06844229
    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 DOC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECO DOC LIMITED located?

    Registered Office Address
    School House Muddles Green
    Chiddingly
    BN8 6HN Lewes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO DOC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ECO DOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB United Kingdom to School House Muddles Green Chiddingly Lewes BN8 6HN on Mar 21, 2017

    1 pagesAD01

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Registered office address changed from School House Muddles Green Chiddingly East Sussex BN8 6HN to 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB on Oct 22, 2015

    1 pagesAD01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2014

    Statement of capital on Mar 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Rebecca Ann Simmons on Mar 15, 2012

    1 pagesCH03

    Director's details changed for Dr John Alexander Simmons on Mar 15, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Abacus House 33 Gutter Lane London EC2V 8AR England* on Mar 25, 2011

    1 pagesAD01

    Termination of appointment of Rebecca Simmons as a director

    2 pagesTM01

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

    3 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages288a

    Who are the officers of ECO DOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONS, Rebecca Ann
    Muddles Green
    BN8 6HN Chiddingly
    School House
    East Sussex
    Secretary
    Muddles Green
    BN8 6HN Chiddingly
    School House
    East Sussex
    British137048090001
    SIMMONS, John Alexander, Dr
    Muddles Green
    BN8 6HN Chiddingly
    School House
    East Sussex
    Director
    Muddles Green
    BN8 6HN Chiddingly
    School House
    East Sussex
    United KingdomBritish137048370001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    128170740001
    BOSI, Gianfranco
    Ambrose House
    26 Broomleaf Road
    GU9 8DG Farnham
    Surrey
    Director
    Ambrose House
    26 Broomleaf Road
    GU9 8DG Farnham
    Surrey
    EnglandBritish32306190002
    SIMMONS, Rebecca Ann
    Muddles Green
    BN8 6HN Chiddingly
    School House
    East Sussex
    Director
    Muddles Green
    BN8 6HN Chiddingly
    School House
    East Sussex
    British137048090001

    Who are the persons with significant control of ECO DOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Alexander Simmons
    Muddles Green
    Chiddingly
    BN8 6HN Lewes
    School House
    England
    Apr 06, 2016
    Muddles Green
    Chiddingly
    BN8 6HN Lewes
    School House
    England
    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