Ecnavda (Retail) Limited

Company Name	Ecnavda (Retail) Limited
Company Status	Dissolved
Company Number	06856452
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Names	IMCO (132009) Limited and Advance Fuels (Retail) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Raphael Huettmann
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Closed
Appointed	30 March 2011(2 years after company formation)
Appointment Duration	4 years, 2 months (closed 23 June 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr Philip Pamely
Status	Closed
Appointed	01 October 2011(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 June 2015)
Role	Company Director
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Flax Meadow Lindley Huddersfield West Yorkshire HD3 3ZN

Director Name	Mr Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Michael David Nairn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Jesus Alfredo Tamara Velasco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 March 2011(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Nigel Douglas Woods
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Malcolm Bernard Hunt
Nationality	British
Status	Resigned
Appointed	30 March 2011(2 years after company formation)
Appointment Duration	6 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Stephen Rhodes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2013)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Correspondence Address	C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ

Location

Registered Address	20th Floor Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

90 at £1	South Eastern Fuels LTD 90.00% Ordinary A
10 at £1	Michael Nairn 10.00% Ordinary B

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
2 March 2015	Application to strike the company off the register (3 pages)
2 March 2015	Application to strike the company off the register (3 pages)
25 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
25 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
19 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
19 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
23 May 2014	Company name changed advance fuels (retail) LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-06 (2 pages)
23 May 2014	Change of name notice (2 pages)
23 May 2014	Change of name notice (2 pages)
23 May 2014	Company name changed advance fuels (retail) LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-06 (2 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
4 February 2014	Termination of appointment of Michael Nairn as a director (1 page)
4 February 2014	Termination of appointment of Michael Nairn as a director (1 page)
22 January 2014	Termination of appointment of Stephen Rhodes as a director (1 page)
22 January 2014	Termination of appointment of Stephen Rhodes as a director (1 page)
12 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Stephen Rhodes as a director (2 pages)
9 October 2012	Termination of appointment of Jesus Tamara Velasco as a director (1 page)
9 October 2012	Appointment of Stephen Rhodes as a director (2 pages)
9 October 2012	Termination of appointment of Jesus Tamara Velasco as a director (1 page)
4 September 2012	Termination of appointment of Mark Rolph as a director (1 page)
4 September 2012	Termination of appointment of Mark Rolph as a director (1 page)
3 September 2012	Termination of appointment of Nigel Woods as a director (1 page)
3 September 2012	Termination of appointment of Nigel Woods as a director (1 page)
13 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of Malcolm Hunt as a secretary (1 page)
11 October 2011	Termination of appointment of Malcolm Hunt as a secretary (1 page)
11 October 2011	Appointment of Mr Philip Pamely as a secretary (1 page)
11 October 2011	Appointment of Mr Philip Pamely as a secretary (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 May 2011	Annual return made up to 21 April 2011. List of shareholders has changed (19 pages)
26 May 2011	Annual return made up to 21 April 2011. List of shareholders has changed (19 pages)
13 April 2011	Change of share class name or designation (2 pages)
13 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 100.00 (6 pages)
7 April 2011	Appointment of Raphael Huettmann as a director (3 pages)
7 April 2011	Appointment of Nigel Douglas Woods as a director (3 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 100.00 (6 pages)
7 April 2011	Appointment of Nigel Douglas Woods as a director (3 pages)
7 April 2011	Appointment of Mr Michael David Nairn as a director (3 pages)
7 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 April 2011	Appointment of Malcolm Bernard Hunt as a secretary (3 pages)
7 April 2011	Appointment of Mr Michael David Nairn as a director (3 pages)
7 April 2011	Appointment of Jesus Alfredo Tamara Velasco as a director (3 pages)
7 April 2011	Appointment of Jesus Alfredo Tamara Velasco as a director (3 pages)
7 April 2011	Appointment of Raphael Huettmann as a director (3 pages)
7 April 2011	Appointment of Malcolm Bernard Hunt as a secretary (3 pages)
24 February 2011	Termination of appointment of Imco Director Limited as a director (2 pages)
24 February 2011	Termination of appointment of Imco Director Limited as a director (2 pages)
16 February 2011	Registered office address changed from C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 16 February 2011 (2 pages)
16 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
16 February 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
16 February 2011	Appointment of Mark Aylward Rolph as a director (3 pages)
16 February 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
16 February 2011	Registered office address changed from C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 16 February 2011 (2 pages)
16 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
16 February 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
16 February 2011	Termination of appointment of Simon Cuerden as a director (2 pages)
16 February 2011	Appointment of Mark Aylward Rolph as a director (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (15 pages)
7 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (15 pages)
27 August 2009	Company name changed imco (132009) LIMITED\certificate issued on 29/08/09 (4 pages)
27 August 2009	Company name changed imco (132009) LIMITED\certificate issued on 29/08/09 (4 pages)
24 March 2009	Incorporation (29 pages)
24 March 2009	Incorporation (29 pages)

Ecnavda (Retail) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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