| Company Name | Ecosfera Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412156 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Strappo Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mirco Attilio Casiraghi |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 July 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | Piazza Conciliazione 2 Milan Italy |
| Director Name | Mr Roar Gangdal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 19 March 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 15 Poland Street London W1F 8QE |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Secretary Name | Poland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2007(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 October 2008) |
| Correspondence Address | 15 Poland Street London W1F 8QE |
Location
| Registered Address | 68 King William Street London EC4N 7DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,156 |
| Gross Profit | £1,939 |
| Net Worth | £2 |
| Cash | £390 |
| Current Liabilities | £2,208 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2009 | Termination of appointment of Poland Secretaries Limited as a secretary (1 page) |
| 23 October 2009 | Termination of appointment of Roar Gangdal as a director (1 page) |
| 23 October 2009 | Termination of appointment of Roar Gangdal as a director (1 page) |
| 23 October 2009 | Termination of appointment of Poland Secretaries Limited as a secretary (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from third floor 15 poland street london W1F 8QE (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from third floor 15 poland street london W1F 8QE (1 page) |
| 30 July 2008 | Director appointed mirco attilio casiraghi (2 pages) |
| 30 July 2008 | Director appointed mirco attilio casiraghi (2 pages) |
| 8 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 21 August 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 6 August 2007 | New secretary appointed (1 page) |
| 6 August 2007 | New secretary appointed (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | New director appointed (2 pages) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 15 February 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 3 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 4 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 13 October 2005 | Company name changed strappo LTD.\certificate issued on 13/10/05 (2 pages) |
| 13 October 2005 | Company name changed strappo LTD.\certificate issued on 13/10/05 (2 pages) |