ECODEA LTD
| Status | DISSOLVED |
| Company No. | 06499696 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2008 |
| Age | 16 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2022 |
| Years | 1 year, 7 months, 1 day |
SUMMARY
ECODEA LTD is an dissolved private limited company with number 06499696. It was incorporated 16 years, 3 months, 20 days ago, on 11 February 2008 and it was dissolved 1 year, 7 months, 1 day ago, on 01 November 2022. The company address is Radcliffe House Flat 34, Radcliffe House Radcliffe House Flat 34, Radcliffe House, London, SE20 8FR.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Aug 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Change to a person with significant control
Date: 27 Nov 2021
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-26
Psc name: Mr Viet Tuan Do
Documents
Change person director company with change date
Date: 27 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Viet Do
Change date: 2021-11-26
Documents
Termination secretary company with name termination date
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bac Tran
Termination date: 2021-10-25
Documents
Termination secretary company with name termination date
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-25
Officer name: Viet Do
Documents
Accounts with accounts type dormant
Date: 25 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type dormant
Date: 02 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 15 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type dormant
Date: 11 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type dormant
Date: 21 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type dormant
Date: 20 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type dormant
Date: 10 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Accounts with accounts type dormant
Date: 10 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Change sail address company with old address new address
Date: 16 Feb 2015
Category: Address
Type: AD02
Old address: C/O Mr Viet Do 12 Petros Gardens London NW3 6EL United Kingdom
New address: 34 Radcliffe House 3 Worcester Close London SE20 8FR
Documents
Accounts with accounts type dormant
Date: 02 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 03 Jun 2014
Action Date: 27 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-27
Officer name: Mr Viet Do
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Change registered office address company with date old address
Date: 07 Mar 2014
Action Date: 07 Mar 2014
Category: Address
Type: AD01
Old address: 12 Petros Gardens London NW3 6EL United Kingdom
Change date: 2014-03-07
Documents
Accounts with accounts type dormant
Date: 24 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Change sail address company with old address
Date: 09 Mar 2013
Category: Address
Type: AD02
Old address: C/O Mr Viet Do 20 Heathway Court Finchley Road London NW3 7TS United Kingdom
Documents
Accounts with accounts type dormant
Date: 01 Sep 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Change registered office address company with date old address
Date: 01 Sep 2012
Action Date: 01 Sep 2012
Category: Address
Type: AD01
Old address: C/O Mr Viet Do 20 Heathway Court Finchley Road London NW3 7TS United Kingdom
Change date: 2012-09-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Accounts with accounts type dormant
Date: 22 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Change sail address company with old address
Date: 21 Feb 2011
Category: Address
Type: AD02
Old address: 22 Moye Close London E2 8QN United Kingdom
Documents
Move registers to registered office company
Date: 21 Feb 2011
Category: Address
Type: AD04
Documents
Accounts with accounts type dormant
Date: 02 Dec 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Change registered office address company with date old address
Date: 27 Nov 2010
Action Date: 27 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-27
Old address: 22 Moye Close London E2 8QN United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Move registers to sail company
Date: 23 Feb 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 22 Feb 2010
Action Date: 11 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Viet Do
Change date: 2009-10-11
Documents
Change person secretary company with change date
Date: 22 Feb 2010
Action Date: 11 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Bac Tran
Change date: 2009-10-11
Documents
Change person secretary company with change date
Date: 22 Feb 2010
Action Date: 11 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Viet Do
Change date: 2009-10-11
Documents
Accounts with accounts type dormant
Date: 04 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 03/06/2009 from flat 2 11 hilldrop crescent london N7 0HY united kingdom
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 190a
Description: Location of debenture register (non legible)
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; full list of members
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 10/03/2009 from flat 2 11 hilldrop crescent hilldrop crescent london N7 0HY
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 10/03/2009 from 58 rochester road london NW1 9JG
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / viet do / 01/11/2008
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / bac tran / 01/11/2008
Documents
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