ECO S4 LTD
Overview
| Company Name | ECO S4 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09144814 |
| 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 ECO S4 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECO S4 LTD located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO S4 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ECO S4 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms. Robyn Spitz as a director on Feb 04, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elisabetta Lipperi as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christophe Luksch as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Yardena Landman as a director on Feb 04, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH England to Charles House 108-110 Finchley Road London NW3 5JJ on Jan 29, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of Elisabetta Lipperi as a director on Jan 21, 2015 | 3 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECO S4 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 107924850002 | |||||
| SPITZ, Robyn, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Monaco | South African,French | 80625420002 | |||||
| LIPPERI, Elisabetta | Director | 108-110 Finchley Road NW3 5JJ London Charles House Uk | England | Italian | 227180290001 | |||||
| LUKSCH, Christophe | Director | 108-110 Finchley Road NW3 5JJ London Charles House | France | French | 189608270001 |
Who are the persons with significant control of ECO S4 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christophe Luksch | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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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