| Company Name | Ecowin |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900057 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Secretary Name | Ms Elizabeth Maria Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(5 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 11 November 2008) |
| Role | Secretary |
| Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
| Director Name | Mr Daragh Patrick Feltrim Fagan |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(8 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 11 November 2008) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 117 Queens Road Richmond Surrey TW10 6HF |
| Director Name | Peter Gustafsson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 March 2000(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 November 2005) |
| Role | Director Ecowin Ab |
| Country of Residence | Denmark |
| Correspondence Address | Kullaviks Park 8 Kullavik 429 33 Sweden Foreign |
| Director Name | Michael Hansson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 March 2000(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 November 2005) |
| Role | Director Ecowin Ab |
| Correspondence Address | Patrullgatan 2 Vastra Frolunda 426 76 Sweden Foreign |
| Director Name | Carl Skogsborg |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 March 2000(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 November 2005) |
| Role | Director Ecowin Ab |
| Correspondence Address | Torgerdsvagen 16 Djursholm 182 63 Sweden Foreign |
| Secretary Name | Peter Gustafsson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 March 2000(3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 October 2002) |
| Role | Director Ecowin Ab |
| Country of Residence | Denmark |
| Correspondence Address | Kullaviks Park 8 Kullavik 429 33 Sweden Foreign |
| Director Name | Christer Lundgren |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 April 2000(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 November 2005) |
| Role | Managing Director |
| Correspondence Address | 44 Chartfield Avenue London SW15 6HD |
| Director Name | Tomas Liljeborg |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 August 2003(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 November 2005) |
| Role | Sales Manager |
| Correspondence Address | 52a Heath Street London NW3 1DL |
| Director Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 May 2008) |
| Role | General Counsel |
| Correspondence Address | The Reuters Building South Colonnade, Canary Wharf London E14 5EP |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 11 November 2005) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Contact
| Website | ecowin.org |
|---|
Location
| Registered Address | The Reuters Building South Colonnade Canary Wharf London E14 5EP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,730,947 |
| Gross Profit | £1,355,572 |
| Net Worth | £473,748 |
| Cash | £971,028 |
| Current Liabilities | £1,846,134 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 June 2008 | Application for striking-off (1 page) |
| 20 May 2008 | Appointment terminated director rosemary martin (1 page) |
| 13 May 2008 | Director appointed daragh patrick feltrim fagan (3 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 23 August 2007 | Form 122 red iss cap (1 page) |
| 23 August 2007 | Resolutions
|
| 11 June 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 11 June 2007 | Resolutions
|
| 11 June 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 11 June 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
| 11 June 2007 | Application for reregistration from LTD to UNLTD (5 pages) |
| 11 June 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 5 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 12 January 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 7 December 2005 | New director appointed (3 pages) |
| 30 November 2005 | Auditor's resignation (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: saint james house 13 kensington square london W8 5HD (1 page) |
| 18 October 2005 | Full accounts made up to 30 June 2005 (14 pages) |
| 3 February 2005 | Return made up to 24/12/04; full list of members (3 pages) |
| 1 October 2004 | Full accounts made up to 30 June 2004 (11 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 4 September 2003 | Full accounts made up to 30 June 2003 (13 pages) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 12 April 2003 | Resolutions
|
| 19 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 5 February 2003 | Director's particulars changed (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 15 new bridge street london EC4V 6AU (1 page) |
| 10 December 2002 | Ad 21/11/02--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Full accounts made up to 30 June 2002 (11 pages) |
| 4 December 2002 | £ nc 100/400000 19/11/02 (1 page) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 15 new bridge street london EC4V 6AU (1 page) |
| 26 February 2002 | Particulars of mortgage/charge (3 pages) |
| 14 February 2002 | Return made up to 24/12/01; full list of members
|
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 September 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 7 September 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 31 January 2001 | Return made up to 24/12/00; full list of members
|
| 21 June 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 9 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 27 March 2000 | Secretary resigned (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (2 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Company name changed abacus capital investments LTD\certificate issued on 21/03/00 (2 pages) |
| 2 March 2000 | Company name changed ecowin LTD.\certificate issued on 02/03/00 (2 pages) |
| 10 February 2000 | Company name changed hackremco (no.1599) LIMITED\certificate issued on 10/02/00 (2 pages) |
| 24 December 1999 | Incorporation (16 pages) |