| Company Name | ECO Refurb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241609 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(17 years ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Stuart Callaghan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 April 2014) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 176 Randolph Avenue Maida Vale London W9 1PE |
| Secretary Name | Jayapal Ruathinam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 April 2014) |
| Role | Company Director |
| Correspondence Address | 21 The Ridgeway Kingsbury London NW9 0UB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 176 Randolph Avenue London W9 1PE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 8 May 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 May |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 6 January 2012 | Total exemption full accounts made up to 8 May 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 8 May 2011 (11 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption full accounts made up to 8 May 2010 (11 pages) |
| 7 March 2011 | Total exemption full accounts made up to 8 May 2010 (11 pages) |
| 24 July 2010 | Director's details changed for Stuart Callaghan on 1 November 2009 (2 pages) |
| 24 July 2010 | Director's details changed for Stuart Callaghan on 1 November 2009 (2 pages) |
| 24 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption full accounts made up to 8 May 2009 (11 pages) |
| 22 December 2009 | Total exemption full accounts made up to 8 May 2009 (11 pages) |
| 15 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 8 May 2008 (11 pages) |
| 4 December 2008 | Total exemption full accounts made up to 8 May 2008 (11 pages) |
| 28 November 2008 | Accounting reference date shortened from 31/05/2008 to 08/05/2008 (1 page) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 29 May 2007 | Ad 10/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 9 May 2007 | Incorporation (12 pages) |