| Company Name | ECO Clean Scandinavia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684177 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | Fangold Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas William Andersen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 28 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 8 months (closed 05 October 2021) |
| Role | Company Director |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2002(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 05 October 2021) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 October 2002) |
| Correspondence Address | 1 Regent Street London SW1Y 4NW |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 4 at £1 | 21st Century Holding Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2021 | Application to strike the company off the register (1 page) |
| 11 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 17 September 2019 | Change of details for 21St Century Holding Group Limited as a person with significant control on 16 September 2019 (2 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 14 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 17 April 2012 | Change of name notice (2 pages) |
| 17 April 2012 | Company name changed fangold LIMITED\certificate issued on 17/04/12
|
| 17 April 2012 | Change of name notice (2 pages) |
| 17 April 2012 | Company name changed fangold LIMITED\certificate issued on 17/04/12
|
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Thomas William Andersen on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Thomas William Andersen on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Thomas William Andersen on 1 November 2009 (2 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 April 2008 | Director's change of particulars / thomas andersen / 01/04/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / thomas andersen / 01/04/2008 (1 page) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 14 November 2006 | Ad 14/11/06-14/11/06 £ si [email protected]=2 £ ic 2/4 (1 page) |
| 14 November 2006 | Ad 14/11/06-14/11/06 £ si [email protected]=2 £ ic 2/4 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 8 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
| 8 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 9 June 2003 | Resolutions
|
| 9 June 2003 | Resolutions
|
| 24 February 2003 | Director's particulars changed (1 page) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 7 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Director's particulars changed (2 pages) |
| 11 October 2002 | Director's particulars changed (2 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 12 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 25 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 7 April 2000 | Return made up to 16/12/99; full list of members (5 pages) |
| 7 April 2000 | Return made up to 16/12/99; full list of members (5 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Resolutions
|
| 21 March 2000 | Resolutions
|
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 December 1998 | Incorporation (17 pages) |
| 16 December 1998 | Incorporation (17 pages) |