ECOTIVE LIMITED
| Status | LIQUIDATION |
| Company No. | 06310265 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2007 |
| Age | 16 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ECOTIVE LIMITED is an liquidation private limited company with number 06310265. It was incorporated 16 years, 11 months, 6 days ago, on 11 July 2007. The company address is C/O Begbies Traynor London Llp 29th Floor C/O Begbies Traynor London Llp 29th Floor, London, E14 5NR.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jan 2024
Action Date: 21 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-21
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Andreas Wipf
Termination date: 2023-07-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2023
Action Date: 21 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-11-21
Documents
Liquidation voluntary statement of affairs
Date: 11 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
Old address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
Change date: 2022-02-09
New address: C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR
Documents
Liquidation compulsory removal of liquidator by creditors
Date: 09 Feb 2022
Category: Insolvency
Type: LIQ07
Documents
Liquidation compulsory removal of liquidator by creditors
Date: 09 Feb 2022
Category: Insolvency
Type: LIQ07
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 29 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Dissolved compulsory strike off suspended
Date: 07 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Address
Type: AD01
Old address: New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA
New address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
Change date: 2021-07-30
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
New address: New Derwent House 69-73 Theobalds Road London Greater London WC1X 8TA
Old address: 2nd Floor 22 Arlington Street London SW1A 1rd England
Change date: 2021-06-15
Documents
Cessation of a person with significant control
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-02
Psc name: Kamal Siddiqi
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noamaan Kamal Siddiqi
Termination date: 2020-06-29
Documents
Gazette filings brought up to date
Date: 28 Apr 2020
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Alexander
Termination date: 2020-04-21
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-21
Old address: Mytchett Place, Mytchett Place Road, Mytchett Surrey GU16 6DQ
New address: 2nd Floor 22 Arlington Street London SW1A 1rd
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mayer
Termination date: 2020-04-20
Documents
Dissolved compulsory strike off suspended
Date: 11 Jan 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamal Siddiqi
Termination date: 2018-12-11
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Francois Wallenborn
Documents
Accounts with accounts type small
Date: 25 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noamaan Kamal Siddiqi
Appointment date: 2018-04-11
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-11
Officer name: Mr Thomas Mayer
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois Wallenborn
Appointment date: 2018-04-11
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Andreas Wipf
Appointment date: 2018-04-11
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerardo Lopez Fojaca
Appointment date: 2018-04-11
Documents
Accounts with accounts type small
Date: 04 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Change account reference date company current extended
Date: 02 Aug 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Accounts with accounts type full
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital allotment shares
Date: 26 Oct 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Capital : 10,000,000 GBP
Date: 2012-10-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Accounts with accounts type full
Date: 04 Jul 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Capital allotment shares
Date: 29 Jun 2012
Action Date: 26 Jun 2012
Category: Capital
Type: SH01
Capital : 10,000,000 GBP
Date: 2012-06-26
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 11 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-11
Documents
Accounts with accounts type full
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 11 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-11
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2010
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/09; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/08; full list of members
Documents
Legacy
Date: 08 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/08 to 30/06/08
Documents
Some Companies
36 HIGH STREET,CLEETHORPES,DN35 8JN
| Number: | 07788861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 29,ST. IVES,PE27 3WJ
| Number: | 04035592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 RUSH GREEN GARDENS,ROMFORD,RM7 0NR
| Number: | 08388735 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTSMOUTH TECHNOPOLE,PORTSMOUTH,PO2 8FA
| Number: | 06525999 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 65,HARROW,HA3 6EU
| Number: | 11923476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10860134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |