| Company Name | Ecotec Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07514764 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Deniss Tsebotarjov |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Estonian |
| Status | Closed |
| Appointed | 16 December 2019(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | Estonia |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Director Name | Mr Anthony Paul Copparelli |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 39-40 St. James's Place London SW1A 1NS |
| Director Name | Mr Alistair Hewitt Graham Marsella |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 920 at £1 | Christof International Management Gmbh 91.91% Preference |
|---|---|
| 80 at £1 | Gunther Eibel 7.99% Preference |
| 1 at £1 | Chi Group LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,376 |
| Current Liabilities | £2,376 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 December 2019 | Appointment of Deniss Tsebotarjov as a director on 16 December 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 April 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 11 January 2017 | Registered office address changed from Flat 1, 5a Mount Street London W1K 3NE England to 136 Kensington Church Street London W8 4BH on 11 January 2017 (1 page) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 11 January 2017 | Registered office address changed from Flat 1, 5a Mount Street London W1K 3NE England to 136 Kensington Church Street London W8 4BH on 11 January 2017 (1 page) |
| 17 August 2016 | Registered office address changed from 4 st James's Place London SW1A 1NP to Flat 1, 5a Mount Street London W1K 3NE on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 4 st James's Place London SW1A 1NP to Flat 1, 5a Mount Street London W1K 3NE on 17 August 2016 (1 page) |
| 21 April 2016 | Registered office address changed from 39-40 st. James's Place London SW1A 1NS to 4 st James's Place London SW1A 1NP on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from 39-40 st. James's Place London SW1A 1NS to 4 st James's Place London SW1A 1NP on 21 April 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 8 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 8 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
| 29 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
| 15 October 2012 | Resolutions
|
| 15 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
| 15 October 2012 | Resolutions
|
| 15 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
|
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 18 February 2011 | Appointment of Alistair Hewitt Graham Marsella as a director (3 pages) |
| 18 February 2011 | Termination of appointment of Anthony Copparelli as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Anthony Copparelli as a director (2 pages) |
| 18 February 2011 | Appointment of Alistair Hewitt Graham Marsella as a director (3 pages) |
| 2 February 2011 | Incorporation (22 pages) |
| 2 February 2011 | Incorporation (22 pages) |