| Company Name | Ecotime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992648 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Matthew Thomas Lip |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Dolphin Court 12-16 Southey Road Wimbledon London SW19 1NS |
| Secretary Name | Mr Bernard Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mews House Six Lyne House, Rusper Road Capel Surrey RH5 5HH |
| Director Name | Anna Lip |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 18 September 2009(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Dolphin Court 12-16 Southey Road Wimbledon SW19 1NS |
Location
| Registered Address | Room 6, Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Surrey KT20 6EN |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,321 |
| Cash | £125 |
| Current Liabilities | £1,599 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | Termination of appointment of Anna Lip as a director on 29 November 2011 (1 page) |
| 2 December 2011 | Termination of appointment of Matthew Lip as a director (1 page) |
| 2 December 2011 | Termination of appointment of Bernard Willis as a secretary (1 page) |
| 2 December 2011 | Termination of appointment of Bernard Willis as a secretary on 1 December 2011 (1 page) |
| 2 December 2011 | Termination of appointment of Anna Lip as a director (1 page) |
| 2 December 2011 | Termination of appointment of Matthew Thomas Lip as a director on 30 November 2011 (1 page) |
| 27 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 27 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Anna Lip on 17 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Anna Lip on 17 August 2010 (2 pages) |
| 18 August 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 11 March 2010 | Director's details changed for Anna Frankova on 5 January 2010 (3 pages) |
| 11 March 2010 | Director's details changed for Anna Frankova on 5 January 2010 (3 pages) |
| 11 March 2010 | Director's details changed for Anna Frankova on 5 January 2010 (3 pages) |
| 24 October 2009 | Appointment of Anna Frankova as a director (2 pages) |
| 24 October 2009 | Appointment of Anna Frankova as a director (2 pages) |
| 17 August 2009 | Incorporation (11 pages) |
| 17 August 2009 | Incorporation (11 pages) |