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ECOHOLDING LIMITED (3798650)

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ECOHOLDING LIMITED

ECOHOLDING LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECOHOLDING LIMITED was registered 27 years ago.(SIC: 82990)

Status

dissolved

Active since 27 years ago

Company No

03798650

LTD Company

Age

27 Years

Incorporated 25 June 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2012 (14 years ago)
Submitted on 25 March 2013 (13 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

33rd Floor 25 Canada Square London, E14 5LQ,

Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Jun 99
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

BERTOLLINI, Federica

Active
Floor 25 Canada Square, LondonE14 5LQ
Secretary
Appointed 18 Dec 2006

ALBERA, Mario Gabriele

Active
Floor 25 Canada Square, LondonE14 5LQ
Born December 1951
Director
Appointed 18 Dec 2006

BREWER, Kevin Michael

Resigned
Somerset House, BirminghamB4 6LZ
Secretary
Appointed 25 Jun 1999
Resigned 25 Jun 1999

NATIONWIDE COMPANY SECRETARIES LTD

Resigned
Somerset House, BirminghamB4 6LZ
Corporate secretary
Appointed 25 Jun 1999
Resigned 25 Jun 2000

BREWER, Kevin, Dr

Resigned
Somerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
Appointed 25 Jun 1999
Resigned 25 Jun 1999

REBONATO, Massimo

Resigned
8 Via Valle Peschiera, Buguggiate Va
Born October 1961
Director
Appointed 25 Jun 1999
Resigned 18 Dec 2006

Fundings

Financials

Latest Activities

Filing History

58

Gazette Dissolved Compulsory
4 February 2014
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
22 October 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
17 March 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
14 March 2012
AAAnnual Accounts
Gazette Notice Compulsory
6 March 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
30 July 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Dissolved Compulsory Strike Off Suspended
16 July 2011
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
5 July 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 April 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 March 2010
CH03Change of Secretary Details
Gazette Filings Brought Up To Date
23 February 2010
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2010
AAAnnual Accounts
Gazette Notice Compulsory
26 January 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
8 July 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
7 July 2009
363aAnnual Return
Gazette Notice Compulsory
16 June 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
12 January 2009
363aAnnual Return
Legacy
12 January 2009
287Change of Registered Office
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
287Change of Registered Office
Legacy
28 November 2008
363aAnnual Return
Legacy
26 November 2008
363aAnnual Return
Legacy
25 November 2008
363aAnnual Return
Legacy
20 November 2008
363aAnnual Return
Legacy
31 October 2008
363aAnnual Return
Legacy
29 October 2008
363aAnnual Return
Legacy
28 October 2008
363aAnnual Return
Legacy
28 October 2008
287Change of Registered Office
Legacy
20 November 2007
287Change of Registered Office
Legacy
23 January 2007
287Change of Registered Office
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Restoration Order Of Court
7 December 2006
AC92AC92
Gazette Dissolved Compulsory
19 June 2001
GAZ2Second Gazette Notice for Compulsory Strike Off
Legacy
12 March 2001
288bResignation of Director or Secretary
Gazette Notice Compulsory
19 December 2000
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
8 October 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
88(2)R88(2)R
Legacy
30 June 1999
287Change of Registered Office
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Incorporation Company
25 June 1999
NEWINCIncorporation