| Company Name | EECO Car Parks No.2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09736685 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2015(8 years, 8 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Alexander Malcolm Conway |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 June 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
| Director Name | Mr Miles Barrington Alexander |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2019(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
| Director Name | Mr Andre Eugene Kinghorn |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2019(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
| Secretary Name | Sanne Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2019(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 June 2021) |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
| Director Name | Mr Jonathan Marc Maxwell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
| Director Name | Mr Joseph Muthu |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
Location
| Registered Address | Foxglove House 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
|---|---|
| 6 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 13 September 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 7 April 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 17 November 2015 | Change of share class name or designation (2 pages) |
| 17 November 2015 | Sub-division of shares on 27 October 2015 (5 pages) |
| 17 November 2015 | Appointment of Mr Simon Alexander Malcolm Conway as a director on 3 November 2015 (3 pages) |
| 17 November 2015 | Appointment of Mr Simon Alexander Malcolm Conway as a director on 3 November 2015 (3 pages) |
| 17 November 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
| 17 November 2015 | Resolutions
|
| 17 August 2015 | Incorporation
Statement of capital on 2015-08-17
|
| 17 August 2015 | Incorporation Statement of capital on 2015-08-17
|