| Company Name | ECO Logistics Limited |
|---|---|
| Director | Mark Dean |
| Company Status | Active |
| Company Number | 05873028 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2006(17 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Dean |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brockhurst Park Cottage Rickmans Lane Stoke Poges Berkshire SL2 4AF |
| Secretary Name | Gill Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Field View Cottage Boundary Road Taplow SL6 0EZ |
Contact
| Website | www.elite-ecologistics.co.uk |
|---|
Location
| Registered Address | C/O Ivan Sopher & Co, 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Dean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 September 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 9 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 10 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 July 2017 | Notification of Mark Dean as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Mark Dean as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 19 July 2017 | Termination of appointment of Gill Dean as a secretary on 19 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Gill Dean as a secretary on 19 July 2017 (1 page) |
| 18 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 8 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 10 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Secretary's details changed for Gill Dean on 11 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Secretary's details changed for Gill Dean on 11 July 2011 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 18 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 November 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2006 | Incorporation (17 pages) |
| 11 July 2006 | Incorporation (17 pages) |