Denox Eco Trans Limited

Company Name	Denox Eco Trans Limited
Company Status	Dissolved
Company Number	03179403
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Names	Rockwheel Limited and ECO Trans Logics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David James Kohn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months (closed 20 December 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	248 Saint Helier Avenue Morden Surrey SM4 6JZ

Director Name	Dennis Graham Tharratt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hollywood Way Woodford Green Essex IG8 9LQ

Secretary Name	Dennis Graham Tharratt
Nationality	British
Status	Closed
Appointed	12 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hollywood Way Woodford Green Essex IG8 9LQ

Director Name	Brendan McParland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	22 Ridgeway Woodford Green Essex IG8 7RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	14 Angus Close Chessington Surrey KT9 2BP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey Stephen C Westhenry 5.00% Ordinary
100 at £1	John Joseph Beegan 5.00% Ordinary
500 at £1	Brendon Mcparland 25.00% Ordinary
500 at £1	David Kohn 25.00% Ordinary
500 at £1	Dennis Tharratt 25.00% Ordinary
50 at £1	John Gates 2.50% Ordinary
50 at £1	Kanagasabapathy Vimalanathan 2.50% Ordinary
50 at £1	Michael Spencer 2.50% Ordinary
50 at £1	Sal Bhaji 2.50% Ordinary
50 at £1	Shaileen Chhetri 2.50% Ordinary
50 at £1	Ude De Silva 2.50% Ordinary

Financials

Year	2014
Net Worth	-£814
Current Liabilities	£1,501

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
2 September 2019	Registered office address changed from C/O Me Ball&Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington Surrey KT9 2BP on 2 September 2019 (1 page)
24 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000 (6 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,000 (3 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,000 (3 pages)
21 October 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
21 October 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
2 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
11 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
2 November 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
2 November 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
8 May 2009	Return made up to 28/03/09; full list of members (5 pages)
8 May 2009	Return made up to 28/03/09; full list of members (5 pages)
8 January 2009	Ad 24/11/08\gbp si 90@1=90\gbp ic 499/589\ (2 pages)
8 January 2009	Ad 24/11/08\gbp si 90@1=90\gbp ic 499/589\ (2 pages)
7 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
6 November 2008	Return made up to 28/03/08; full list of members (5 pages)
6 November 2008	Return made up to 28/03/08; full list of members (5 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Ad 02/05/07--------- Â£ si 1501@1=1501 Â£ ic 499/2000 (3 pages)
18 June 2007	Nc inc already adjusted 02/05/07 (2 pages)
18 June 2007	Nc inc already adjusted 02/05/07 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2007	Ad 02/05/07--------- Â£ si 1501@1=1501 Â£ ic 499/2000 (3 pages)
1 June 2007	Return made up to 28/03/07; full list of members (9 pages)
1 June 2007	Return made up to 28/03/07; full list of members (9 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
7 January 2007	Return made up to 28/03/06; full list of members (9 pages)
7 January 2007	Return made up to 28/03/06; full list of members (9 pages)
20 July 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
20 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
20 July 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
20 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
24 October 2005	Registered office changed on 24/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page)
24 October 2005	Registered office changed on 24/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page)
15 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
26 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
12 February 2004	Company name changed eco trans logics LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed eco trans logics LIMITED\certificate issued on 12/02/04 (2 pages)
3 June 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
3 June 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
10 April 2003	Return made up to 28/03/03; full list of members (9 pages)
10 April 2003	Return made up to 28/03/03; full list of members (9 pages)
10 April 2002	Return made up to 28/03/02; full list of members (8 pages)
10 April 2002	Return made up to 28/03/02; full list of members (8 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
18 October 2001	Ad 10/10/01--------- Â£ si 75@1=75 Â£ ic 424/499 (2 pages)
18 October 2001	Ad 10/10/01--------- Â£ si 325@1=325 Â£ ic 99/424 (2 pages)
18 October 2001	Ad 10/10/01--------- Â£ si 75@1=75 Â£ ic 424/499 (2 pages)
18 October 2001	Ad 10/10/01--------- Â£ si 325@1=325 Â£ ic 99/424 (2 pages)
15 June 2001	Return made up to 28/03/01; no change of members (6 pages)
15 June 2001	Return made up to 28/03/01; no change of members (6 pages)
26 February 2001	Accounts made up to 30 April 2000 (8 pages)
26 February 2001	Accounts made up to 30 April 2000 (8 pages)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Registered office changed on 01/03/00 from: c/o b s g valentine & co lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
1 March 2000	Accounts made up to 30 April 1999 (8 pages)
1 March 2000	Registered office changed on 01/03/00 from: c/o b s g valentine & co lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
1 March 2000	Accounts made up to 30 April 1999 (8 pages)
12 July 1999	Return made up to 28/03/99; no change of members (4 pages)
12 July 1999	Return made up to 28/03/99; no change of members (4 pages)
1 March 1999	Accounts made up to 30 April 1998 (9 pages)
1 March 1999	Accounts made up to 30 April 1998 (9 pages)
23 March 1998	Accounts made up to 30 April 1997 (8 pages)
23 March 1998	Accounts made up to 30 April 1997 (8 pages)
20 July 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
20 July 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
6 July 1997	Return made up to 28/03/97; full list of members (6 pages)
6 July 1997	Return made up to 28/03/97; full list of members (6 pages)
9 August 1996	Company name changed rockwheel LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed rockwheel LIMITED\certificate issued on 12/08/96 (2 pages)
7 August 1996	Ad 19/07/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
7 August 1996	Ad 19/07/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
7 July 1996	Memorandum and Articles of Association (15 pages)
7 July 1996	Memorandum and Articles of Association (15 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	Director resigned (2 pages)
4 July 1996	Director resigned (2 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 June 1996	Registered office changed on 20/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 March 1996	Incorporation (19 pages)
28 March 1996	Incorporation (19 pages)

Denox Eco Trans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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