| Company Name | Ecoflex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709263 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | ECO Timber Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Claudia Oliveira Diaz |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 17 July 2007) |
| Role | Co Director |
| Correspondence Address | Flat 18 Huntsworth Court 44-46 Canadian Avenue London SE6 3AS |
| Secretary Name | Edward Da Silva |
|---|---|
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 20 June 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 17 July 2007) |
| Role | Courier |
| Correspondence Address | Flat 18 Huntsworth Court 44-46 Canadian Avenue London SE6 3AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,558 |
| Current Liabilities | £5,314 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2007 | Application for striking-off (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 April 2005 | Return made up to 24/03/05; full list of members
|
| 17 February 2005 | Company name changed eco timber transport LIMITED\certificate issued on 17/02/05 (2 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: c/o cunningham & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Ad 24/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 March 2003 | Incorporation (15 pages) |