ECOTHERM2000 LTD
Overview
Company Name | ECOTHERM2000 LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07624233 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ECOTHERM2000 LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ECOTHERM2000 LTD?
Annual Return |
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What are the latest filings for ECOTHERM2000 LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thomas Peter Knep as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period shortened from May 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Primary Secretary Services Ltd on Dec 01, 2012 | 2 pages | CH04 | ||||||||||
Accounts made up to May 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on Dec 05, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from Apt 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Thomas Peter Knep as a director on Feb 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Thomas Rolf Hilmes as a director on Aug 05, 2011 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Primary Secretary Services Ltd on May 06, 2011 | 2 pages | CH04 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of ECOTHERM2000 LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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PRIMARY SECRETARY SERVICES LTD | Secretary | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom |
| 159835230001 | ||||||||||
HILMES, Johannes Thomas Rolf | Director | Steinweg 34117 Kassel 7 Germany | Germany | German | Lawyer | 146440190001 | ||||||||
KNEP, Thomas Peter | Director | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom | United Kingdom | German | Trader | 167125970001 |
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