EECO BEATCO2 LTD

Foxglove House Foxglove House, London, W1J 9EF
StatusDISSOLVED
Company No.09054382
CategoryPrivate Limited Company
Incorporated23 May 2014
Age10 years, 12 days
JurisdictionEngland Wales
Dissolution29 Dec 2020
Years3 years, 5 months, 6 days

SUMMARY

EECO BEATCO2 LTD is an dissolved private limited company with number 09054382. It was incorporated 10 years, 12 days ago, on 23 May 2014 and it was dissolved 3 years, 5 months, 6 days ago, on 29 December 2020. The company address is Foxglove House Foxglove House, London, W1J 9EF.



Company Fillings

Gazette dissolved voluntary

Date: 29 Dec 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 13 Oct 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Oct 2020

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 07 Jun 2020

Action Date: 23 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-23

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Accounts with accounts type dormant

Date: 17 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Notification of a person with significant control

Date: 03 Sep 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Sdcl Ee Co (Uk) Gp 1 Limited

Notification date: 2016-04-06

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Confirmation statement with no updates

Date: 03 Jun 2019

Action Date: 23 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-23

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Appoint person director company with name date

Date: 14 Mar 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-25

Officer name: Mr Andre Eugene Kinghorn

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Termination director company with name termination date

Date: 14 Mar 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joseph Muthu

Termination date: 2019-02-25

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Accounts with accounts type dormant

Date: 13 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 24 May 2018

Action Date: 23 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-23

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Accounts with accounts type dormant

Date: 15 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 30 Jun 2017

Action Date: 23 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-23

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Accounts with accounts type dormant

Date: 25 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 23 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-23

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Accounts with accounts type dormant

Date: 22 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Termination director company with name termination date

Date: 25 Aug 2015

Action Date: 05 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Russell Pullan

Termination date: 2015-08-05

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Appoint person director company with name date

Date: 17 Aug 2015

Action Date: 05 Aug 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Joseph Muthu

Appointment date: 2015-08-05

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Annual return company with made up date full list shareholders

Date: 23 Jun 2015

Action Date: 23 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-23

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Change person director company with change date

Date: 23 Jun 2015

Action Date: 07 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jonathan Maxwell

Change date: 2015-02-07

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Change registered office address company with date old address new address

Date: 12 Feb 2015

Action Date: 12 Feb 2015

Category: Address

Type: AD01

Change date: 2015-02-12

Old address: 32 Old Burlington Street London London W1S 3AT United Kingdom

New address: Foxglove House 166 Piccadilly London W1J 9EF

Documents

Change account reference date company current shortened

Date: 07 Oct 2014

Action Date: 31 Mar 2015

Category: Accounts

Type: AA01

New date: 2015-03-31

Made up date: 2015-05-31

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Certificate change of name company

Date: 10 Jun 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed eeco smithfield no.2 LIMITED\certificate issued on 10/06/14

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Incorporation company

Date: 23 May 2014

Category: Incorporation

Type: NEWINC

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