Company NameECO Administration Limited
Company StatusDissolved
Company Number05866510
CategoryPrivate Limited Company
Incorporation Date4 July 2006(17 years, 10 months ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Guy Ashley Eaton
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Honeyman Close
London
NW6 7AZ
Secretary NameMark Ashley Eaton
NationalityBritish
StatusClosed
Appointed04 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Longstone Avenue
London
NW10 3UA

Location

Registered AddressChurchill House
137 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mr Guy Ashley Eaton
100.00%
Ordinary

Financials

Year2014
Net Worth£507
Cash£14
Current Liabilities£67,689

Accounts

Latest Accounts30 April 2010 (13 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
10 February 2011Application to strike the company off the register (3 pages)
10 February 2011Application to strike the company off the register (3 pages)
23 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
(4 pages)
19 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
(4 pages)
19 August 2010Director's details changed for Mr Guy Ashley Eaton on 4 July 2010 (2 pages)
19 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
(4 pages)
19 August 2010Director's details changed for Mr Guy Ashley Eaton on 4 July 2010 (2 pages)
19 August 2010Director's details changed for Mr Guy Ashley Eaton on 4 July 2010 (2 pages)
21 May 2010Previous accounting period shortened from 31 December 2010 to 30 April 2010 (3 pages)
21 May 2010Previous accounting period shortened from 31 December 2010 to 30 April 2010 (3 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009Return made up to 04/07/09; full list of members (3 pages)
8 July 2009Return made up to 04/07/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 February 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008Return made up to 04/07/08; full list of members (3 pages)
25 September 2008Return made up to 04/07/08; full list of members (3 pages)
28 August 2007Return made up to 04/07/07; full list of members (2 pages)
28 August 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
28 August 2007Return made up to 04/07/07; full list of members (2 pages)
28 August 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
10 August 2007Registered office changed on 10/08/07 from: 17 honeyman close london NW6 7AZ (1 page)
10 August 2007Registered office changed on 10/08/07 from: 17 honeyman close london NW6 7AZ (1 page)
4 July 2006Incorporation (13 pages)
4 July 2006Incorporation (13 pages)