| Company Name | Ecotrading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642071 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | WIXY Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 31 May 2011) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Secretary Name | WIXY Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 31 May 2011) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(11 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 31 January 2011) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Delta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 December 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 3rd Floor 66-70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,161 |
| Cash | £11,401 |
| Current Liabilities | £18,428 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Termination of appointment of Nira Amar as a director (1 page) |
| 31 January 2011 | Termination of appointment of Nira Amar as a director (1 page) |
| 13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 16 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 24 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 7 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 6 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 12 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 12 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 6 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 66 wigmore street london W1U 2HQ (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 66 wigmore street london W1U 2HQ (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 5 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 5 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 2 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 October 2000 | Secretary's particulars changed (1 page) |
| 20 October 2000 | Secretary's particulars changed (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 20 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 20 October 2000 | Director's particulars changed (1 page) |
| 20 October 2000 | Director's particulars changed (1 page) |
| 20 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 6 October 1999 | Return made up to 01/10/99; full list of members (23 pages) |
| 6 October 1999 | Return made up to 01/10/99; full list of members (23 pages) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Ad 01/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 July 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 20 July 1999 | Ad 01/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | New director appointed (11 pages) |
| 5 October 1998 | New director appointed (11 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Incorporation (16 pages) |
| 1 October 1998 | Incorporation (16 pages) |