Company NameEcosmarte Ltd
Company StatusDissolved
Company Number08824065
CategoryPrivate Limited Company
Incorporation Date23 December 2013(10 years, 4 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Glennis Lorna Armstrong Wilkinson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceKenya
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr Jonathan Armstrong Wilkinson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceKenya
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr David Charles Chipping
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

500 at £1David Chipping
50.00%
Ordinary
250 at £1Glenn's Lorna Armstrong Wilkinson
25.00%
Ordinary
250 at £1Jonathan Armstrong Wilkinson
25.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
16 November 2016Application to strike the company off the register (3 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
(4 pages)
7 January 2014Director's details changed for Mrs Glenn's Lorna Armstrong Wilkinson on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from Orchard Barn the Street Thorpe Abbotts Diss Norfolk IP21 4JB United Kingdom on 7 January 2014 (1 page)
7 January 2014Registered office address changed from Orchard Barn the Street Thorpe Abbotts Diss Norfolk IP21 4JB United Kingdom on 7 January 2014 (1 page)
7 January 2014Director's details changed for Mrs Glenn's Lorna Armstrong Wilkinson on 7 January 2014 (2 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)