| Company Name | Ecnavda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003037 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Advance Fuels Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Charles William Saw |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Transport & Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copperings Ridgeway Close Horsell Woking Surrey GU21 4RD |
| Director Name | Raphael Huettmann |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 November 2008(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 May 2014) |
| Role | Chief Financial Officer |
| Country of Residence | Germany |
| Correspondence Address | 20th Floor , Portland House Bressenden Place London SW1E 5BH |
| Director Name | Mr Mark Robert Wayne |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2008(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 May 2014) |
| Role | Oil Consultant |
| Country of Residence | England |
| Correspondence Address | The Coach House 35 Bleadon Hill Weston-Super-Mare North Somerset BS24 9JE |
| Secretary Name | Mr Philip Pamely |
|---|---|
| Status | Closed |
| Appointed | 01 October 2011(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 May 2014) |
| Role | Company Director |
| Correspondence Address | 20th Floor , Portland House Bressenden Place London SW1E 5BH |
| Secretary Name | Mr Malcolm Bernard Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hermitage Cottage St Johns Woking Surrey GU21 1XP |
| Director Name | Mark Aylward Rolph |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2008(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 July 2012) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Keith Graham Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 141 High Street Aldershot Hampshire GU11 1TT |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 20th Floor , Portland House Bressenden Place London SW1E 5BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 29 October 2013 | Change of name notice (2 pages) |
| 29 October 2013 | Company name changed advance fuels LIMITED\certificate issued on 29/10/13
|
| 29 October 2013 | Change of name notice (2 pages) |
| 29 October 2013 | Company name changed advance fuels LIMITED\certificate issued on 29/10/13
|
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Termination of appointment of Mark Rolph as a director (1 page) |
| 4 September 2012 | Termination of appointment of Mark Rolph as a director (1 page) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Appointment of Mr Philip Pamely as a secretary (1 page) |
| 6 October 2011 | Termination of appointment of Malcolm Hunt as a secretary (1 page) |
| 6 October 2011 | Termination of appointment of Malcolm Hunt as a secretary (1 page) |
| 6 October 2011 | Appointment of Mr Philip Pamely as a secretary (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 9 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 January 2010 | Director's details changed for Mark Robert Wayne on 23 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Raphael Huettmann on 23 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Robert Charles William Saw on 23 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Raphael Huettmann on 23 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mark Aylward Rolph on 23 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mark Robert Wayne on 23 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Robert Charles William Saw on 23 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Mark Aylward Rolph on 23 December 2009 (2 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 24 November 2008 | Director appointed raphael huettmann (2 pages) |
| 24 November 2008 | Director appointed mark robert wayne (2 pages) |
| 24 November 2008 | Director appointed raphael huettmann (2 pages) |
| 24 November 2008 | Director appointed mark aylward rolph (2 pages) |
| 24 November 2008 | Director appointed mark aylward rolph (2 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page) |
| 24 November 2008 | Director appointed mark robert wayne (2 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 141 high street aldershot hampshire GU11 1TT (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 141 high street aldershot hampshire GU11 1TT (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 23 December 2003 | Incorporation (12 pages) |
| 23 December 2003 | Incorporation (12 pages) |