Company NameEcobusiness Exchange Limited
Company StatusDissolved
Company Number06969586
CategoryPrivate Limited Company
Incorporation Date22 July 2009(14 years, 9 months ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRuhila Stanley
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressCherrycroft
Tattenham Crescent
Epsom Downs
Surrey
KT18 5NR
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2009(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Williams & Co
8/10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Ruhila Stanley
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,193
Cash£6,107
Current Liabilities£2,435

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Application to strike the company off the register (3 pages)
29 October 2014Application to strike the company off the register (3 pages)
13 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
13 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(3 pages)
5 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 September 2012Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
26 September 2012Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
8 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
1 September 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 September 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
9 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
2 October 2009Director appointed ruhila stanley (2 pages)
2 October 2009Director appointed ruhila stanley (2 pages)
23 July 2009Appointment terminated secretary waterlow secretaries LIMITED (1 page)
23 July 2009Appointment terminated director dunstana davies (1 page)
23 July 2009Appointment terminated director dunstana davies (1 page)
23 July 2009Appointment terminated secretary waterlow secretaries LIMITED (1 page)
22 July 2009Incorporation (19 pages)
22 July 2009Incorporation (19 pages)