| Company Name | ECO3 Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983803 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(24 years ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Names | Jivehip Limited and ECO3 Capital 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 | Dr Alexander Shadrin |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 13 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 May 2005) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Grosvenor Street Mayfair London W1K 3JB |
| Director Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 July 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
| Director Name | Mr Andrew Victor William Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 July 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
| Secretary Name | Mr Andrew Victor William Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 February 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 | £1 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2004 | Application for striking-off (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 2 new square lincoln's inn london WC2A 3RZ (1 page) |
| 2 June 2003 | Return made up to 02/05/03; full list of members
|
| 11 May 2003 | Registered office changed on 11/05/03 from: 19 cavendish square london W1A 2AW (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 21 May 2002 | Return made up to 02/05/02; full list of members
|
| 7 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 14 September 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Location of register of members (1 page) |
| 17 November 2000 | Director's particulars changed (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 120 east road london N1 6AA (1 page) |