Eco-Frontier Carbon Partners Limited

Company Name	Eco-Frontier Carbon Partners Limited
Company Status	Dissolved
Company Number	07036899
Category	Private Limited Company
Incorporation Date	8 October 2009(14 years, 6 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Name	Dwsco 3009 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Haebong Cheoung
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Republic Of Korea
Status	Closed
Appointed	13 November 2009(1 month after company formation)
Appointment Duration	6 years, 7 months (closed 28 June 2016)
Role	Businessman
Country of Residence	Republic Of Korea
Correspondence Address	6f Dmc Hi-Tech Centre 1580 Sangam-Dong Mapo-Gu Seoul 121-835

Director Name	Jung Man Chung
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Republic Of Korea
Status	Closed
Appointed	13 November 2009(1 month after company formation)
Appointment Duration	6 years, 7 months (closed 28 June 2016)
Role	Businessman
Country of Residence	Republic Of Korea
Correspondence Address	6f Dmc Hi-Tech Centre 1580 Sangam-Dong Mapo-Gu Seoul 121-835

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One One Fleet Place London EC4M 7WS

Director Name	Jong Koo Lee
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	13 November 2009(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2011)
Role	Businessman
Country of Residence	Republic Of Korea
Correspondence Address	6f Dmc Hi-Tech Centre 1580 Sangam-Dong Mapo-Gu Seoul 121-835

Director Name	Wonhee Lee
Date of Birth	October 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 March 2011(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 01 March 2015)
Role	Consultant
Country of Residence	South Korea
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Correspondence Address	One One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Correspondence Address	One One Fleet Place London EC4M 7WS

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3m at £1	Eco-frontier Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£285,422
Cash	£335
Current Liabilities	£285,757

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2016	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 February 2016 (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	Termination of appointment of Wonhee Lee as a director on 1 March 2015 (1 page)
11 September 2015	Termination of appointment of Wonhee Lee as a director on 1 March 2015 (1 page)
17 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,342,000 (6 pages)
17 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,342,000 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/04/2012. (6 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012 (17 pages)
1 November 2013	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012 (17 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,342,000 (6 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,342,000 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2013. (7 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2013. (7 pages)
30 October 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,350,000 ANNOTATION A second filed SH01 was registered on 01/11/2013. (4 pages)
30 October 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,350,000 ANNOTATION A second filed SH01 was registered on 01/11/2013. (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 February 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2011 (17 pages)
24 February 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2011 (17 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/02/2012. (7 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/02/2012. (7 pages)
13 September 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
7 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,250,000 ANNOTATION A second filed SH01 was registered on 13/09/2011. (4 pages)
7 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,250,000 ANNOTATION A second filed SH01 was registered on 13/09/2011. (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,250,000 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011	Appointment of Wonhee Lee as a director (2 pages)
6 July 2011	Termination of appointment of Jong Lee as a director (1 page)
4 February 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 27 December 2010 GBP 1,200,000 (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,000,000 (4 pages)
23 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
23 November 2009	Termination of appointment of Dws Directors Limited as a director (1 page)
23 November 2009	Termination of appointment of Andrew Harris as a director (1 page)
23 November 2009	Current accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
20 November 2009	Appointment of Jong Koo Lee as a director (2 pages)
20 November 2009	Appointment of Jung Man Chung as a director (2 pages)
20 November 2009	Appointment of Haebong Cheoung as a director (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 10,000 (2 pages)
12 November 2009	Change of name notice (3 pages)
12 November 2009	Company name changed dwsco 3009 LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-12 (3 pages)
8 October 2009	Incorporation (49 pages)

Eco-Frontier Carbon Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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