| Company Name | International Consortium Of Eco Energy Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567158 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 10 months ago) |
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 | Mr Andrzej Miroslaw Goc |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 17 March 2009(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Lojewska 8/62, 03-392 Warsaw Poland |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Tomasz Kleina |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Szklana 45 Sierakowice Pomorskie 83-340 Poland |
Location
| Registered Address | Suite 12 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Tomasz Kleina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £562 |
| Net Worth | £535 |
| Cash | £15,156 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via compulsory 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) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Secretary's details changed for Law Firm Uk Ltd on 15 September 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Secretary's details changed for Law Firm Uk Ltd on 15 September 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 6 January 2011 | Secretary's details changed for Law Firm Uk Ltd on 30 October 2009 (2 pages) |
| 6 January 2011 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Secretary's details changed for Law Firm Uk Ltd on 30 October 2009 (2 pages) |
| 6 January 2011 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Director's details changed for Andrzej Miroslaw Goc on 30 October 2009 (2 pages) |
| 5 January 2011 | Director's details changed for Andrzej Miroslaw Goc on 30 October 2009 (2 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 18 January 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 26 March 2009 | Director appointed andrzej miroslaw goc (2 pages) |
| 26 March 2009 | Appointment terminated director tomasz kleina (1 page) |
| 26 March 2009 | Appointment terminated director tomasz kleina (1 page) |
| 26 March 2009 | Director appointed andrzej miroslaw goc (2 pages) |
| 15 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 10 June 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 10 June 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 31 January 2007 | Return made up to 19/09/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 19/09/06; full list of members (2 pages) |
| 31 January 2007 | Registered office changed on 31/01/07 from: suite 12 3RD florr queens house 180 tottenham court road london W1T 7PD (1 page) |
| 31 January 2007 | Registered office changed on 31/01/07 from: suite 12 3RD florr queens house 180 tottenham court road london W1T 7PD (1 page) |
| 19 September 2005 | Incorporation (14 pages) |
| 19 September 2005 | Incorporation (14 pages) |