Company NameEcological Extremes Limited
Company StatusDissolved
Company Number04725662
CategoryPrivate Limited Company
Incorporation Date7 April 2003(20 years, 12 months ago)
Dissolution Date28 June 2005 (18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRomi Hoelscher Drake
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityAustralian
StatusClosed
Appointed02 June 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 28 June 2005)
RoleSurveyor
Correspondence Address29 Denton Street
Wandsworth
London
SW18 2JR
Director NameTrent Richard Jensen
Date of BirthJune 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed02 June 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 28 June 2005)
RolePlanner
Correspondence Address29 Denton Street
Wandsworth
London
SW18 2JR
Secretary NameDMS Secretaries Limited (Corporation)
StatusClosed
Appointed07 April 2003(same day as company formation)
Correspondence Address1st Floor
43 London Wall
London
EC2M 5TF
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed07 April 2003(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address1st Floor 43 London Wall
London
EC2M 5TF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
28 January 2005Application for striking-off (1 page)
14 June 2004Return made up to 07/04/04; full list of members (7 pages)
27 November 2003Director's particulars changed (1 page)
27 November 2003Director's particulars changed (1 page)
4 September 2003Registered office changed on 04/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003Secretary's particulars changed (1 page)
27 June 2003Director resigned (1 page)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)