| Company Name | ECO Charge Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07572875 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Alex Brenan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Kinkell Cottage St. Johns Road New Milton Hampshire Bh25 55d |
| Director Name | Mr Peter Brenan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Flat 3 10 Eastern Villas Road Southsea Hampshire PO4 0SU |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 20 January 2015) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Director Name | Mr Lee Johnson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 332 Ditchling Road Brighton East Sussex BN1 6JG |
| Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2012) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 62 at £1 | Alex Brenan 62.00% Ordinary |
|---|---|
| 38 at £1 | Peter Brenan 38.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,115 |
| Current Liabilities | £36,095 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012 (1 page) |
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012 (2 pages) |
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012 (2 pages) |
| 18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Lee Johnson as a director on 26 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of Lee Johnson as a director on 26 October 2012 (1 page) |
| 24 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 5 August 2011 | Registered office address changed from 332 Ditchling Road Brighton East Sussex BN1 6JG England on 5 August 2011 (1 page) |
| 5 August 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 5 August 2011 | Registered office address changed from 332 Ditchling Road Brighton East Sussex BN1 6JG England on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 332 Ditchling Road Brighton East Sussex BN1 6JG England on 5 August 2011 (1 page) |
| 5 August 2011 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 22 March 2011 | Incorporation (22 pages) |
| 22 March 2011 | Incorporation (22 pages) |