Ecofirst Two Limited

Company Name	Ecofirst Two Limited
Company Status	Dissolved
Company Number	04394341
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	3

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	John Edward Eades
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 1 month (closed 20 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Miss Tania Liliana Slowe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 1 month (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Patrick William Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 1 month (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Closed
Appointed	02 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 1 month (closed 20 May 2014)
Role	Company Director
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Craig Anthony Bates
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2009)
Role	Surveyor
Correspondence Address	88 Crofton Park Yeovil Somerset BA21 4EF

Director Name	Mr Kim David John Slowe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	Peverell House 53 Peverell Avenue East Poundbury Dorset DT1 3RH

Director Name	Mr Shiv Kumar Sharma
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	658 Bath Road Cranford Middlesex TW5 9TN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cornhill Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	Application to strike the company off the register (3 pages)
21 January 2014	Application to strike the company off the register (3 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 1 (4 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 1 (4 pages)
14 August 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
14 August 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for John Edward Eades on 22 July 2011 (2 pages)
8 August 2011	Director's details changed for John Edward Eades on 22 July 2011 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
29 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 March 2010	Director's details changed for Tania Liliana Slowe on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Patrick William Walker on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for John Edward Eades on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Patrick William Walker on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Ms Dominique Howe on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Ms Dominique Howe on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Tania Liliana Slowe on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for John Edward Eades on 16 March 2010 (2 pages)
8 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 August 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 July 2009	Appointment terminated director kim slowe (1 page)
17 July 2009	Appointment terminated director shiv sharma (1 page)
17 July 2009	Appointment terminated director kim slowe (1 page)
17 July 2009	Appointment terminated director shiv sharma (1 page)
17 July 2009	Appointment terminated director craig bates (1 page)
17 July 2009	Appointment terminated director craig bates (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (5 pages)
17 March 2009	Return made up to 14/03/09; full list of members (5 pages)
7 August 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 August 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 March 2008	Return made up to 14/03/08; full list of members (5 pages)
19 March 2008	Return made up to 14/03/08; full list of members (5 pages)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
27 July 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
27 July 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
12 April 2006	Company name changed ecofirst LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed ecofirst LIMITED\certificate issued on 12/04/06 (2 pages)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
25 August 2005	Company name changed vantage point (uk) LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed vantage point (uk) LIMITED\certificate issued on 25/08/05 (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 March 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(353) ‐ Location of register of members address changed (3 pages)
18 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 April 2002	New director appointed (2 pages)
8 April 2002	Company name changed tigerwain LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed tigerwain LIMITED\certificate issued on 08/04/02 (2 pages)
14 March 2002	Incorporation (18 pages)
14 March 2002	Incorporation (18 pages)

Ecofirst Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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