Ecoconsulting (UK) Limited

Company Name	Ecoconsulting (UK) Limited
Director	Maya Karkour
Company Status	Active
Company Number	04967479
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Miss Maya Karkour
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Lebanese
Status	Current
Appointed	11 April 2012(8 years, 4 months after company formation)
Appointment Duration	12 years
Role	Sustainability Consultant
Country of Residence	Lebanon
Correspondence Address	17 Seagrave Road London SW6 1RP

Director Name	Mr Selim Karkour
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Consultant
Country of Residence	Lebanon
Correspondence Address	Azar Building, 3rd Floor Quartier Ibrin, Achrafieh Beirut Lebanon

Director Name	Mr Nanik Mathieu Daswani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Seagrave Road London SW6 1RP

Secretary Name	Mr Nanik Mathieu Daswani
Nationality	French
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Seagrave Road London SW6 1RP

Director Name	Mr Jeevan Gael Daswani
Date of Birth	May 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2007(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 2007)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	1 Manson Mews London SW7 5AF

Director Name	Mr Selim Karkour
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 May 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2012)
Role	Financial Manager
Country of Residence	Lebanon
Correspondence Address	28 Marshalsea Road London SE1 1HF

Director Name	Coddan Managers Service Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Coddan Secretary Service Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	ecoconsulting.net/www/
Email address	[email protected]
Telephone	020 81440015
Telephone region	London

Location

Registered Address	17 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Maya Karkour 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,584
Cash	£50,027
Current Liabilities	£14,749

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
18 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
26 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2018	Termination of appointment of Nanik Mathieu Daswani as a director on 24 November 2018 (1 page)
27 November 2018	Termination of appointment of Nanik Mathieu Daswani as a secretary on 24 November 2018 (1 page)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Registered office address changed from 28 Marshalsea Road London SE1 1HF on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 28 Marshalsea Road London SE1 1HF on 19 June 2014 (1 page)
27 November 2013	Resolutions RES13 ‐ Maya karkour be appointed chairman, the form of written resolutions be approved and secretary instructed to arrange for the signing of the resolution and forwarded to companies house 21/11/2013 (1 page)
27 November 2013	Resolutions RES13 ‐ Elective reolutions 252,366A, 379A and 386 of the ca 1985 21/11/2013 (1 page)
27 November 2013	Resolutions RES13 ‐ Elective reolutions 252,366A, 379A and 386 of the ca 1985 21/11/2013 (1 page)
27 November 2013	Resolutions RES13 ‐ Maya karkour be appointed chairman, the form of written resolutions be approved and secretary instructed to arrange for the signing of the resolution and forwarded to companies house 21/11/2013 (1 page)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
29 October 2013	Amended accounts made up to 31 March 2013 (3 pages)
29 October 2013	Amended accounts made up to 31 March 2013 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
11 April 2012	Termination of appointment of Selim Karkour as a director on 11 April 2012 (1 page)
11 April 2012	Appointment of Miss Maya Karkour as a director on 11 April 2012 (2 pages)
11 April 2012	Appointment of Miss Maya Karkour as a director on 11 April 2012 (2 pages)
11 April 2012	Termination of appointment of Selim Karkour as a director on 11 April 2012 (1 page)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2010	Secretary's details changed for Mr. Nanik Mathieu Daswani on 26 November 2010 (1 page)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Secretary's details changed for Mr. Nanik Mathieu Daswani on 26 November 2010 (1 page)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Director's details changed for Nanik Mathieu Daswani on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Selim Karkour on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Nanik Mathieu Daswani on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Selim Karkour on 30 November 2009 (2 pages)
14 January 2009	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors (4 pages)
14 January 2009	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (3 pages)
20 November 2008	Return made up to 18/11/08; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Return made up to 18/11/07; full list of members (2 pages)
21 November 2007	Return made up to 18/11/07; full list of members (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 November 2006	Return made up to 18/11/06; full list of members (2 pages)
20 November 2006	Return made up to 18/11/06; full list of members (2 pages)
16 January 2006	Return made up to 18/11/05; full list of members (2 pages)
16 January 2006	Return made up to 18/11/05; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2004	Return made up to 18/11/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 December 2004	Return made up to 18/11/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
28 January 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
15 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 1 riverside house heron way truro TR1 2XN (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 1 riverside house heron way truro TR1 2XN (1 page)
18 November 2003	Incorporation (13 pages)
18 November 2003	Incorporation (13 pages)

Ecoconsulting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London