ROSSINGTON ECO ENERGY LTD

ROSSINGTON ECO ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSSINGTON ECO ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10632182
    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 ROSSINGTON ECO ENERGY LTD?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is ROSSINGTON ECO ENERGY LTD located?

    Registered Office Address
    25 Old Burlington Street
    W1S 3AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSINGTON ECO ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ROSSINGTON ECO ENERGY LTD?

    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

    1 pagesDS01

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    7 pagesAA

    Registered office address changed from Flat 3 123a Queen's Gate London SW7 5LJ United Kingdom to 25 Old Burlington Street London W1S 3AN on Oct 01, 2018

    1 pagesAD01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Alexander James Dickinson as a director on Dec 13, 2017

    2 pagesAP01

    Appointment of Mr Peter James Conway as a director on Dec 13, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ROSSINGTON ECO ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Peter James
    Ernest Grove
    BR3 3HY Beckenham
    48
    England
    Director
    Ernest Grove
    BR3 3HY Beckenham
    48
    England
    EnglandBritish122676940001
    DICKINSON, Alexander James
    Tye Lane
    Bramford
    IP8 4JZ Ipswich
    Tawny Barn
    England
    Director
    Tye Lane
    Bramford
    IP8 4JZ Ipswich
    Tawny Barn
    England
    EnglandBritish70200640002
    ROMANIN, Stefano
    Old Burlington Street
    W1S 3AN London
    25
    England
    Director
    Old Burlington Street
    W1S 3AN London
    25
    England
    SwitzerlandItalian205043740001

    Who are the persons with significant control of ROSSINGTON ECO ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefano Romanin
    Old Burlington Street
    W1S 3AN London
    25
    England
    Feb 22, 2017
    Old Burlington Street
    W1S 3AN London
    25
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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