ECOMAX 4 LLP
Overview
| Company Name | ECOMAX 4 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC312333 |
| 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 |
Where is ECOMAX 4 LLP located?
| Registered Office Address | c/o TEMPUS TAX LTD Netley House Shere Road Gomshall GU5 9QA Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOMAX 4 LLP?
| Company Name | From | Until |
|---|---|---|
| AUSTRALIA 4 LLP | Mar 19, 2005 | Mar 19, 2005 |
What are the latest accounts for ECOMAX 4 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for ECOMAX 4 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Annual return made up to Mar 19, 2016 | 22 pages | LLAR01 | ||
Member's details changed for Etm Dm2 Limited on Apr 19, 2015 | 1 pages | LLCH02 | ||
Member's details changed for Etm Dm1 Limited on Apr 19, 2015 | 1 pages | LLCH02 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||
Annual return made up to Mar 19, 2015 | 22 pages | LLAR01 | ||
Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015 | 1 pages | LLAD01 | ||
Registered office address changed from C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||
Annual return made up to Mar 19, 2014 | 22 pages | LLAR01 | ||
Registered office address changed from * C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England* on Mar 20, 2014 | 1 pages | LLAD01 | ||
Registered office address changed from * Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES* on Mar 20, 2014 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||
Annual return made up to Mar 19, 2013 | 22 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 05, 2012 | 5 pages | AA | ||
Annual return made up to Mar 19, 2012 | 22 pages | LLAR01 | ||
Who are the officers of ECOMAX 4 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETM DM1 LIMITED | LLP Designated Member | Elvetham RG27 8AS Hook The Former Cow Barn Hampshire England |
| 166263270001 | ||||||||||
| ETM DM2 LIMITED | LLP Designated Member | Elvetham RG27 8AS Hook The Former Cow Barn Hampshire England |
| 166263410001 | ||||||||||
| BOSTON, Paul Martin | LLP Member | The Coach House Barnby Moor DN22 8QX Retford | United Kingdom | 141843730001 | ||||||||||
| COLLIER, Graham Ronald | LLP Member | 31 Lawrence Drive Brinsley NG16 5AU Nottingham | England | 141874720001 | ||||||||||
| DEBNEY, Paul Jonathan | LLP Member | Atherstone Road Over Whitacre B46 2LX Nr Coleshill Halfway House Farm | United Kingdom | 141849200001 | ||||||||||
| FOWLER, Richard Charles, Dr | LLP Member | 22 Quarry Dene LS16 8PA Leeds Redwoods Yorkshire | United Kingdom | 141843710001 | ||||||||||
| HOLMES, Andrew Robert | LLP Member | Bullmore Grove CV8 2QF Kenilworth 44 | United Kingdom | 141863010001 | ||||||||||
| HUNTER, David Darnton | LLP Member | The Beren Lower Farm, St. Leonards Hill SL4 4AN Windsor | United Kingdom | 141867170001 | ||||||||||
| JAGIELKA, Philip Nikodem | LLP Member | Mereside Road Mere WA16 6QF Knutsford Eden Heights Cheshire | England | 141863090001 | ||||||||||
| MOHAMMED, Aslam | LLP Member | Khamillah House Dawbers Lane, Euxton PR7 6EQ Chorley | United Kingdom | 74342360001 | ||||||||||
| MONTGOMERY, Nicholas Anthony | LLP Member | Springs Lane Walton LS23 7DL Wetherby Old Orchard West Yorkshire | United Kingdom | 141863000002 | ||||||||||
| NEWTON, Ray | LLP Member | 5 Priory Park Grove Monk Fryston LS25 5EU Leeds | United Kingdom | 40873000001 | ||||||||||
| PANK, David | LLP Member | 50 Larkfield Road Rawdon LS19 6DZ Leeds | England | 57855500002 | ||||||||||
| PROCTOR, Roger Simon | LLP Member | Scottles Lane West Pennard BA6 8NW Glastonbury 1 Mulbery Farm | United Kingdom | 30762080003 | ||||||||||
| REYNOLDS, Julianne | LLP Member | The Granary Hall Farm Netherseal DE12 8BZ Swadlincote | England | 141843750001 | ||||||||||
| SMITH, David | LLP Member | La Bourdonnerie 50430 Vesly 15 France | France | 141843770002 | ||||||||||
| SWIFT, Malcolm Robin | LLP Member | Middle Rose House Potterton LS15 4NN Leeds | United Kingdom | 137889490001 | ||||||||||
| TAYTON, Keith John | LLP Member | Stoneycroft Shirenewton NP16 6RQ Chepstow | United Kingdom | 141843700001 | ||||||||||
| WHITTINGTON, Peter Alan | LLP Member | Willow Barn Manor Road, Stutton LS24 9BR Tadcaster | United Kingdom | 106159980001 | ||||||||||
| YATES, Judith | LLP Member | Broom Hall Shutt Green Lane, Brewood ST19 9LX Stafford | United Kingdom | 141873020001 | ||||||||||
| YATES, Philip James, Dr. | LLP Member | Broom Hall Shutt Green Lane, Brewood ST19 9LX Stafford | United Kingdom | 61612020003 | ||||||||||
| BIOMAP SERVICES LIMITED | LLP Designated Member | Cedar House 78 Portsmouth Road KT11 1PP Cobham | 141629420001 | |||||||||||
| ENVIRONMENTAL MANAGEMENT (GB) LIMITED | LLP Designated Member | 7 Marlborough Place BN1 1UB Brighton | 141769120001 | |||||||||||
| GLOBAL CARBON LIMITED | LLP Designated Member | Cedar House 78 Portsmouth Road KT11 1PP Cobham | 141629410001 | |||||||||||
| REAL EARTH INVESTMENTS LIMITED | LLP Designated Member | 7 Marlborough Place BN1 1UB Brighton | 141769320001 | |||||||||||
| HARTLEY, Stephen James | LLP Member | 169 Cold Bath Road HG2 0HN Harrogate | 141867120001 | |||||||||||
| HENRY, Annette Phyllis | LLP Member | 37 Highbury Hill N5 1SU London | United Kingdom | 141873050001 | ||||||||||
| RUDDIMAN, David | LLP Member | Fixby Lodge Fixby Park HD1 1ST West Yorkshire | 141863120001 | |||||||||||
| GREEN PLANET MANAGEMENT LIMITED | LLP Member | Cedar House 78 Portsmouth Road KT11 1PP Cobham | 141643060001 |
What are the latest statements on persons with significant control for ECOMAX 4 LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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