ECOPLEXX LIMITED
Overview
| Company Name | ECOPLEXX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06965472 |
| 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 ECOPLEXX LIMITED?
- (7487) /
Where is ECOPLEXX LIMITED located?
| Registered Office Address | 50 Broadway SW1H 0BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOPLEXX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for ECOPLEXX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Broadway Secretaries Limited on Jul 17, 2010 | 2 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Naoki Matsuura as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Takashi Matsuura as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Broadway Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Voller as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chadwick as a director | 2 pages | TM01 | ||||||||||
Appointment of Dr Takashi Matsuura as a director | 3 pages | AP01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of ECOPLEXX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| MATSUURA, Naoki Tomojhige | Director | Broadway Westminster SW1H 0BL London 50 United Kingdom | Ise, Japan | Japanese | Director | 155871730001 | ||||||||
| CHADWICK, Andrew John | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | Solicitor | 126941420001 | ||||||||
| MATSUURA, Takashi, Dr | Director | Broadway SW1H 0BL London 50 | England United Kingdom | Japanese | Technical Director | 140141000001 | ||||||||
| VOLLER, Paul Marcus George | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | Solicitor | 165728470001 | ||||||||
| BROADWAY DIRECTORS LIMITED | Director | Broadway SW1H 0BL London 50 United Kingdom | 138550020001 |
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