ECC001 ESG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameECC001 ESG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07788682
    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 ECC001 ESG LIMITED?

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

    Where is ECC001 ESG LIMITED located?

    Registered Office Address
    High Park Farm
    Kirbymoorside
    YO62 7HS York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ECC001 ESG LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECCLESTON SQUARE GARDEN LIMITEDSep 27, 2011Sep 27, 2011

    What are the latest filings for ECC001 ESG 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2013

    RES15

    Annual return made up to Sep 27, 2012 no member list

    3 pagesAR01

    Appointment of Mrs Averil Lenora Zaniboni as a director on Sep 27, 2011

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 19, 2012Clarification This document is a duplicate of the AP01 registered on 24/04/2012

    Appointment of Mr Philip James Harrison Holt as a secretary on Sep 27, 2011

    3 pagesAP03
    Annotations
    DateAnnotation
    Nov 19, 2012Clarification This document is a duplicate of the AP03 registered on 24/04/2012

    Appointment of Mr Philip James Harrison Holt as a secretary on Sep 27, 2011

    1 pagesAP03

    Appointment of Mrs Averil Lenora Zaniboni as a director on Sep 27, 2011

    2 pagesAP01

    Termination of appointment of Andrew Simon Davis as a director on Sep 27, 2011

    1 pagesTM01

    Incorporation

    27 pagesNEWINC

    Who are the officers of ECC001 ESG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Philip James Harrison
    Kirbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    United Kingdom
    Secretary
    Kirbymoorside
    YO62 7HS York
    High Park Farm
    North Yorkshire
    United Kingdom
    168679090001
    ZANIBONI, Averil Lenora
    Eccleston Square
    SW1V 1PJ London
    74b
    United Kingdom
    Director
    Eccleston Square
    SW1V 1PJ London
    74b
    United Kingdom
    United KingdomBritish18191640001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    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