Ecocell UK Limited

Company Name	Ecocell UK Limited
Company Status	Dissolved
Company Number	06126176
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Name	Wellness Worldwide Accessories Limited

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	Edward Alan Moorhouse Browne
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Irish
Status	Closed
Appointed	26 June 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 November 2013)
Role	Retired Chartered Engineer
Country of Residence	England
Correspondence Address	Pitt Manor Romsey Road Winchester SO22 5PR

Secretary Name	Mr James McCarthy
Status	Closed
Appointed	01 January 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 November 2013)
Role	Company Director
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Director Name	Gary William Tritton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gimbal Ring Cottage Church Road Windlesham Surrey GU20 6BH

Secretary Name	Suzanne Dee Tritton
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gimbal Ring Cottage Church Road Windlesham Surrey GU20 6BH

Director Name	Suzanne Dee Tritton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2011)
Role	Administration
Country of Residence	England
Correspondence Address	Gimbal Ring Cottage Church Road Windlesham Surrey GU20 6BH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Sunnyside Green Lane Chessington Surrey KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Compulsory strike-off action has been suspended (1 page)
27 July 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Appointment of Mr James Mccarthy as a secretary on 1 January 2012 (1 page)
3 January 2012	Appointment of Mr James Mccarthy as a secretary (1 page)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 August 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 150,000 (6 pages)
25 August 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 150,000 (6 pages)
27 June 2011	Registered office address changed from Pitt Manor Romsey Road Winchester Hampshire SO22 5PR England on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Pitt Manor Romsey Road Winchester Hampshire SO22 5PR England on 27 June 2011 (1 page)
20 June 2011	Registered office address changed from Gimbal Ring Cottage Church Road Windelsham Surrey GU20 6BH on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Gimbal Ring Cottage Church Road Windelsham Surrey GU20 6BH on 20 June 2011 (1 page)
21 April 2011	Termination of appointment of Suzanne Tritton as a secretary (1 page)
21 April 2011	Termination of appointment of Suzanne Tritton as a secretary (1 page)
21 April 2011	Termination of appointment of Suzanne Tritton as a director (1 page)
21 April 2011	Termination of appointment of Suzanne Tritton as a director (1 page)
21 April 2011	Termination of appointment of Gary Tritton as a director (1 page)
21 April 2011	Termination of appointment of Gary Tritton as a director (1 page)
19 June 2010	Director's details changed for Gary William Tritton on 23 February 2010 (2 pages)
19 June 2010	Director's details changed for Suzanne Dee Tritton on 23 February 2010 (2 pages)
19 June 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 June 2010	Director's details changed for Gary William Tritton on 23 February 2010 (2 pages)
19 June 2010	Director's details changed for Suzanne Dee Tritton on 23 February 2010 (2 pages)
19 June 2010	Director's details changed for Edward Alan Moorhouse Browne on 23 February 2010 (2 pages)
19 June 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 June 2010	Director's details changed for Edward Alan Moorhouse Browne on 23 February 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 September 2009	Ad 26/06/09\gbp si 149999@1=149999\gbp ic 1/150000\ (2 pages)
28 September 2009	Director appointed suzanne dee tritton (2 pages)
28 September 2009	Particulars of contract relating to shares (2 pages)
28 September 2009	Director appointed edward alan moorhouse browne (2 pages)
28 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 September 2009	Director appointed edward alan moorhouse browne (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2009	Nc inc already adjusted 26/06/09 (1 page)
28 September 2009	Director appointed suzanne dee tritton (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2009	Nc inc already adjusted 26/06/09 (1 page)
28 September 2009	Ad 26/06/09 gbp si 149999@1=149999 gbp ic 1/150000 (2 pages)
28 September 2009	Particulars of contract relating to shares (2 pages)
28 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2009	Return made up to 23/02/09; full list of members (3 pages)
28 May 2009	Return made up to 23/02/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
9 December 2008	Return made up to 23/02/08; full list of members (3 pages)
9 December 2008	Return made up to 23/02/08; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
4 March 2008	Company name changed wellness worldwide accessories LIMITED\certificate issued on 07/03/08 (2 pages)
4 March 2008	Company name changed wellness worldwide accessories LIMITED\certificate issued on 07/03/08 (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: 10A white hart parade, blackwater, camberley surrey GU17 9AD (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 10A white hart parade, blackwater, camberley surrey GU17 9AD (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 February 2007	Incorporation (12 pages)
23 February 2007	Incorporation (12 pages)

Ecocell UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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