Company NameECO K Limited
Company StatusDissolved
Company Number08642010
CategoryPrivate Limited Company
Incorporation Date7 August 2013(10 years, 7 months ago)
Dissolution Date16 October 2018 (5 years, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste

Directors

Director NameMr Francesco Savini
Date of BirthDecember 1966 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed22 October 2014(1 year, 2 months after company formation)
Appointment Duration3 years, 12 months (closed 16 October 2018)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address19 Via Formentini
San Benedetto Del Tronto
63079
Director NameMr Mauro Bianchini
Date of BirthJuly 1958 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed07 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Vomano 6
Corropoli
64013
Director NameMr Enrico Fanini
Date of BirthJuly 1963 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed25 February 2014(6 months, 3 weeks after company formation)
Appointment Duration7 months, 4 weeks (resigned 22 October 2014)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address80 Via Val Vibrata
Villa Lempa Civitella Del Tronto
Italy

Location

Registered Address9 Seagrave Road
London
SW6 1RP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at €1Enrico Fanini
50.00%
Ordinary
1 at €1Francesco Savini
50.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
2 September 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
2 September 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 9 Seagrave Road London SW6 1RP on 19 August 2016 (1 page)
19 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
19 August 2016Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 9 Seagrave Road London SW6 1RP on 19 August 2016 (1 page)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 November 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • EUR 2
(3 pages)
15 November 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • EUR 2
(3 pages)
15 November 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • EUR 2
(3 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 October 2014Appointment of Mr. Francesco Savini as a director on 22 October 2014 (2 pages)
23 October 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • EUR 2
(3 pages)
23 October 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • EUR 2
(3 pages)
23 October 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • EUR 2
(3 pages)
23 October 2014Appointment of Mr. Francesco Savini as a director on 22 October 2014 (2 pages)
22 October 2014Termination of appointment of Enrico Fanini as a director on 22 October 2014 (1 page)
22 October 2014Termination of appointment of Enrico Fanini as a director on 22 October 2014 (1 page)
6 March 2014Termination of appointment of Mauro Bianchini as a director (1 page)
6 March 2014Appointment of Mr Enrico Fanini as a director (2 pages)
6 March 2014Appointment of Mr Enrico Fanini as a director (2 pages)
6 March 2014Termination of appointment of Mauro Bianchini as a director (1 page)
7 August 2013Incorporation
Statement of capital on 2013-08-07
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 August 2013Incorporation
Statement of capital on 2013-08-07
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)