| Company Name | ECO Innovations Products And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07222109 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 8 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Simon James Lovering |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whylands Avenue Worthing West Sussex BN13 3HG |
| Director Name | Mr Ashley Martin |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whylands Avenue Worthing West Sussex BN13 3HG |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£57,075 |
| Cash | £4,254 |
| Current Liabilities | £214,344 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2018 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 21 June 2017 | Liquidators' statement of receipts and payments to 14 April 2017 (25 pages) |
| 21 June 2017 | Liquidators' statement of receipts and payments to 14 April 2017 (25 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 14 April 2016 (21 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 14 April 2016 (21 pages) |
| 5 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 May 2015 | Resolutions
|
| 5 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2015 | Registered office address changed from Maple Leaf House Canterbury Road Worthing West Sussex BN13 1AW to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from Maple Leaf House Canterbury Road Worthing West Sussex BN13 1AW to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 April 2015 (2 pages) |
| 10 April 2015 | Satisfaction of charge 072221090002 in full (4 pages) |
| 10 April 2015 | Satisfaction of charge 072221090002 in full (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 5 June 2014 | Registered office address changed from Unit 3 Thesiger Close Meadow Road Worthing West Sussex BN11 2RN United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Unit 3 Thesiger Close Meadow Road Worthing West Sussex BN11 2RN United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Unit 3 Thesiger Close Meadow Road Worthing West Sussex BN11 2RN United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 7 June 2013 | Registration of charge 072221090002 (24 pages) |
| 7 June 2013 | Registration of charge 072221090002 (24 pages) |
| 24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Registered office address changed from Unit 3 Thesiger Close Meadow Road Worthing West Sussex BN11 2RN England on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from Unit 3 Thesiger Close Meadow Road Worthing West Sussex BN11 2RN England on 24 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 23 May 2012 (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Registered office address changed from 4 Whylands Avenue Worthing West Sussex BN13 3HG United Kingdom on 15 November 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from 4 Whylands Avenue Worthing West Sussex BN13 3HG United Kingdom on 15 November 2010 (2 pages) |
| 20 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 20 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 13 April 2010 | Incorporation (23 pages) |
| 13 April 2010 | Incorporation (23 pages) |