| Company Name | Ecobrands From Wheb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05999057 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Ms Pamela Sewmatie Devi Darchiville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lonsdale Drive Oakwood Enfield EN2 7LR |
| Director Name | Benjamin Goldsmith |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 King Street Maidenhead Berkshire SL6 1NA |
| Director Name | Mr Alexander Charles Kim Heyworth |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Eastwick Road Walton On Thames Surrey KT12 5AW |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.1 | Benjamin Goldsmith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£226,696 |
| Cash | £405 |
| Current Liabilities | £227,101 |
Accounts
| Latest Accounts | 14 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 November |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 30 September 2014 | Statement of capital following an allotment of shares on 12 August 2014
|
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 14 November 2012 (8 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 14 November 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 14 November 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 14 November 2011 (4 pages) |
| 27 September 2011 | Director's details changed for Benjamin Goldsmith on 3 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Benjamin Goldsmith on 3 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Director's details changed for Benjamin Goldsmith on 3 September 2011 (2 pages) |
| 21 January 2011 | Total exemption full accounts made up to 14 November 2010 (9 pages) |
| 21 January 2011 | Total exemption full accounts made up to 14 November 2010 (9 pages) |
| 12 November 2010 | Registered office address changed from 34 Queen Anne Street London W1G 8HE on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from 34 Queen Anne Street London W1G 8HE on 12 November 2010 (1 page) |
| 23 September 2010 | Director's details changed for Benjamin Goldsmith on 3 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Benjamin Goldsmith on 3 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Benjamin Goldsmith on 3 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption full accounts made up to 14 November 2009 (9 pages) |
| 10 August 2010 | Total exemption full accounts made up to 14 November 2009 (9 pages) |
| 7 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 14 November 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 14 November 2008 (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 14 November 2007 (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 14 November 2007 (3 pages) |
| 9 September 2008 | Accounting reference date shortened from 30/11/2007 to 14/11/2007 (1 page) |
| 9 September 2008 | Accounting reference date shortened from 30/11/2007 to 14/11/2007 (1 page) |
| 3 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | New director appointed (2 pages) |
| 15 November 2006 | Incorporation (13 pages) |
| 15 November 2006 | Incorporation (13 pages) |