Company NameEcotime Limited
Company StatusDissolved
Company Number06992648
CategoryPrivate Limited Company
Incorporation Date17 August 2009(13 years ago)
Dissolution Date19 June 2012 (10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Matthew Thomas Lip
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dolphin Court 12-16 Southey Road
Wimbledon
London
SW19 1NS
Secretary NameMr Bernard Willis
NationalityBritish
StatusResigned
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMews House Six
Lyne House, Rusper Road
Capel
Surrey
RH5 5HH
Director NameAnna Lip
Date of BirthAugust 1977 (Born 45 years ago)
NationalitySlovakian
StatusResigned
Appointed18 September 2009(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dolphin Court 12-16 Southey Road
Wimbledon
SW19 1NS

Location

Registered AddressRoom 6, Tudors Business Centre
Kingswood Station Waterhouse Lane
Kingswood
Surrey
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,321
Cash£125
Current Liabilities£1,599

Accounts

Latest Accounts30 November 2010 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
2 December 2011Termination of appointment of Bernard Willis as a secretary (1 page)
2 December 2011Termination of appointment of Matthew Lip as a director (1 page)
2 December 2011Termination of appointment of Anna Lip as a director (1 page)
2 December 2011Termination of appointment of Bernard Willis as a secretary on 1 December 2011 (1 page)
2 December 2011Termination of appointment of Matthew Thomas Lip as a director on 30 November 2011 (1 page)
2 December 2011Termination of appointment of Anna Lip as a director on 29 November 2011 (1 page)
27 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
(5 pages)
27 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
(5 pages)
17 May 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
17 May 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
19 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
18 August 2010Director's details changed for Anna Lip on 17 August 2010 (2 pages)
18 August 2010Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages)
18 August 2010Director's details changed for Anna Lip on 17 August 2010 (2 pages)
18 August 2010Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages)
11 March 2010Director's details changed for Anna Frankova on 5 January 2010 (3 pages)
11 March 2010Director's details changed for Anna Frankova on 5 January 2010 (3 pages)
11 March 2010Director's details changed for Anna Frankova on 5 January 2010 (3 pages)
24 October 2009Appointment of Anna Frankova as a director (2 pages)
24 October 2009Appointment of Anna Frankova as a director (2 pages)
17 August 2009Incorporation (11 pages)
17 August 2009Incorporation (11 pages)