ECOTHERM2000 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameECOTHERM2000 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07624233
    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 ECOTHERM2000 LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ECOTHERM2000 LTD located?

    Registered Office Address
    7 Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOTHERM2000 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ECOTHERM2000 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ECOTHERM2000 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Thomas Peter Knep as a director on Apr 01, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Accounts made up to May 31, 2013

    2 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    SH01

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Primary Secretary Services Ltd on Dec 01, 2012

    2 pagesCH04

    Accounts made up to May 31, 2012

    2 pagesAA

    Registered office address changed from West 1 West Dock Street Hull HU3 4HH on Dec 06, 2012

    1 pagesAD01

    Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on Dec 05, 2012

    2 pagesAD01

    Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on Nov 28, 2012

    1 pagesAD01

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Thomas Peter Knep as a director on Feb 28, 2012

    2 pagesAP01

    Termination of appointment of Johannes Thomas Rolf Hilmes as a director on Aug 05, 2011

    1 pagesTM01

    Secretary's details changed for Primary Secretary Services Ltd on May 06, 2011

    2 pagesCH04

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ECOTHERM2000 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMARY SECRETARY SERVICES LTD
    Land Of Green Ginger Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Secretary
    Land Of Green Ginger Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5974284
    159835230001
    HILMES, Johannes Thomas Rolf
    Steinweg
    34117 Kassel
    7
    Germany
    Director
    Steinweg
    34117 Kassel
    7
    Germany
    GermanyGermanLawyer146440190001
    KNEP, Thomas Peter
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Director
    Land Of Green Ginger
    Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    United KingdomGermanTrader167125970001

    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