Company NameECO Energy Generation Limited
Company StatusDissolved
Company Number07749043
CategoryPrivate Limited Company
Incorporation Date23 August 2011(12 years, 7 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Directors

Director NameMr Michael John Hughes
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2011(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address52 Holly Park Road
London
N11 3HD
Secretary NameMr Grant Leslie Whitehouse
StatusClosed
Appointed10 September 2012(1 year after company formation)
Appointment Duration4 months (closed 08 January 2013)
RoleCompany Director
Correspondence AddressFlat 12 Winter House
38 Twickenham Road
Teddington
Middlesex
TW11 8AW
Secretary NameMiss Siobhan Joan Lavery
NationalityBritish
StatusResigned
Appointed23 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Centrium
Station Approach
Woking
Surrey
GU22 7PD

Location

Registered Address10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
12 September 2012Termination of appointment of Siobhan Lavery as a secretary (1 page)
12 September 2012Termination of appointment of Siobhan Joan Lavery as a secretary on 10 September 2012 (1 page)
11 September 2012Termination of appointment of a secretary (1 page)
11 September 2012Termination of appointment of a secretary (1 page)
10 September 2012Application to strike the company off the register (3 pages)
10 September 2012Appointment of Mr Grant Leslie Whitehouse as a secretary (2 pages)
10 September 2012Appointment of Mr Grant Leslie Whitehouse as a secretary on 10 September 2012 (2 pages)
10 September 2012Application to strike the company off the register (3 pages)
19 April 2012Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages)
19 April 2012Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages)
23 August 2011Incorporation
Statement of capital on 2011-08-23
  • GBP 1
(23 pages)
23 August 2011Incorporation
Statement of capital on 2011-08-23
  • GBP 1
(23 pages)