| Company Name | Engineering And Construction Over Landscape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06991508 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Abate Vito |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 January 2017) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Sit Srl Via Colonnello Romej N. 7. Trapani 9100 |
| Director Name | Mr Andreas Jenk |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Germany |
| Correspondence Address | 151 Brighton Road Purley Surrey CR8 4HE |
| Director Name | Abate Vito |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 January 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 26 November 2010) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | 34 Via San Barnaba Valderice Italy 91019 |
| Director Name | Mr Andreas Jenk |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(1 year, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 25 February 2011) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 605 Antonine Heights City Walk London SE1 3DF |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Correspondence Address | 1a Pope Street London SE1 3PH |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Gower Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 20 August 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 20 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2012 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 21 June 2012 | Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 21 June 2012 (2 pages) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | Appointment of Abate Vito as a director (2 pages) |
| 1 July 2011 | Termination of appointment of Andreas Jenk as a director (1 page) |
| 29 November 2010 | Appointment of Mr Andreas Jenk as a director (2 pages) |
| 26 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Termination of appointment of Abate Vito as a director (1 page) |
| 14 June 2010 | Termination of appointment of Andreas Jenk as a director (1 page) |
| 14 June 2010 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 14 June 2010 | Appointment of Abate Vito as a director (2 pages) |
| 14 August 2009 | Incorporation (13 pages) |