| Company Name | Ecological Project Promotion Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07018424 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Karl-Heinz Hofpointner |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Austria |
| Correspondence Address | Neubauzeile 85 Linz 4030 Austria |
| Secretary Name | Mr Hermann Beimrohr |
|---|---|
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 12672 PO Box 12672 Dammam 31483 |
Location
| Registered Address | Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Hermann Beimrohr 50.00% Ordinary |
|---|---|
| 500 at £1 | Karl-heinz Hofpointner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Annual return made up to 19 February 2015 Statement of capital on 2015-06-24
|
| 19 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 29 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 May 2011 | Registered office address changed from Victoria Suite, Vintage House, 36-37 Albert Embankment London SE1 7TL on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Victoria Suite, Vintage House, 36-37 Albert Embankment London SE1 7TL on 4 May 2011 (1 page) |
| 5 November 2010 | Director's details changed for Mr Karl-Heinz Hofpointner on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr Karl-Heinz Hofpointner on 1 October 2009 (2 pages) |
| 5 November 2010 | Secretary's details changed for Mr Hermann Beimrohr on 1 September 2010 (2 pages) |
| 5 November 2010 | Secretary's details changed for Mr Hermann Beimrohr on 1 September 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 18 January 2010 (2 pages) |
| 14 September 2009 | Incorporation (16 pages) |