| Company Name | Ecological Energy Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03972787 |
| Category | Public Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
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 | Prof Oleg Naraikin |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Head Of Faculty |
| Correspondence Address | 26 Bakinskikh Comissarov Street 6 Building 2 Apt 115 117526 Moscow Russia |
| Director Name | Dr Alexander Shadrin |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Grosvenor Street Mayfair London W1K 3JB |
| Secretary Name | Ecological Finance Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2004(4 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 July 2007) |
| Correspondence Address | 58 Grosvenor Street London W1K 3JB |
| Director Name | Robert John Burgess |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Cpa |
| Correspondence Address | 3319 Far View Drive Austin Texas 78730 United States |
| Secretary Name | Mr Andrew Victor William Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 58 Grosvenor Street Mayfair London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 2 new square lincolns inn london WC2A 3RZ (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 15 May 2002 | Return made up to 14/04/02; full list of members
|
| 28 March 2002 | Registered office changed on 28/03/02 from: 19 cavendish square london W1A 2AW (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 15 November 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 22 August 2001 | Director's particulars changed (1 page) |
| 22 August 2001 | Director's particulars changed (1 page) |
| 10 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Secretary resigned;director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 14 April 2000 | Incorporation (15 pages) |