| Company Name | ECO Supplies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06994087 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Michael Ian Stewart |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Building 550 Shoreham Road East Heathrow Cargo Terminals Hounslow Middlesex TW6 3UA |
| Director Name | Ms Kathleen Cunnion |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Waterlow Chapel Waterlow Road Dunstable Bedfordshire LU6 1GL |
| Director Name | Ms Tetyana Mittsel |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Waterlow Chapel Waterlow Road Dunstable Bedfordshire LU6 1GL |
Location
| Registered Address | Building 550 Shoreham Road East Heathrow Cargo Terminals Hounslow Middlesex TW6 3UA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kathleen Stewart 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Stewart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Application to strike the company off the register (3 pages) |
| 13 July 2014 | Registered office address changed from 3 Waterlow Chapel Waterlow Road Dunstable Bedfordshire LU6 1GL United Kingdom on 13 July 2014 (1 page) |
| 13 July 2014 | Registered office address changed from 3 Waterlow Chapel Waterlow Road Dunstable Bedfordshire LU6 1GL United Kingdom on 13 July 2014 (1 page) |
| 20 June 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 20 June 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 29 April 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 29 April 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 29 April 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Accounts made up to 31 August 2010 (2 pages) |
| 25 November 2010 | Accounts made up to 31 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Appointment of Mr Michael Ian Stewart as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Tetyana Mittsel as a director (1 page) |
| 28 September 2010 | Appointment of Mr Michael Ian Stewart as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Kathleen Cunnion as a director (1 page) |
| 28 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Termination of appointment of Tetyana Mittsel as a director (1 page) |
| 28 September 2010 | Termination of appointment of Kathleen Cunnion as a director (1 page) |
| 19 August 2009 | Incorporation (14 pages) |
| 19 August 2009 | Incorporation (14 pages) |