Dissolved
Dissolved 2014-07-01
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Company Information for ECO2 PROJECTS LIMITED
LONDON, ENGLAND, SW3,
|
Company Registration Number
 04549876 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Eco2 Projects Ltd
ECO2 PROJECTS LIMITED was founded on 2002-10-01 and had its registered office in London. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ECO2 PROJECTS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04549876 | |
|---|---|---|
| Date formed | 2002-10-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-20 20:42:43 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 201 | |
| AR01 | 01/10/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM STANDBROOK HOUSE FIRST FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFF | |
| AP01 | DIRECTOR APPOINTED MR BERNARD ANTHONY BRENNINKMEIJER | |
| AR01 | 01/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/10/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR. DAVID MC MORRIS ILIFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER | |
| AR01 | 01/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
| AP01 | DIRECTOR APPOINTED MR. JOOST BECKER | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEE / 05/11/2009 | |
| AR01 | 01/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM STANDBROOK HOUSE COFRA LONDON 2-5 OLD BOND STREET LONDON W1S 4PD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WOO / 28/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 28/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM STANDBROOK HOUSE C/O GOOD ENERGIES (UK) LLP 2-5 OLD BOND STREET LONDON W1S 4PD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 01/01/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 01/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O GOODENERGIES UK LLP 29 FARM STREET LONDON W1J 5RL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: C/O ENGLEFIELD CAPITAL LLP MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: GRANT THORNTON 11-13 PENHILL ROAD CARDIFF CF11 9UP | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ECO2 PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECO2 PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY ASSIGNMENT | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS | |
| DEBENTURE | Satisfied | THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ASSIGNMENT | Satisfied | IBJ LEASING (UK) LIMITED | |
| ACCOUNT ASSIGNMENT | Satisfied | IBJ LEASING (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of ECO2 PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECO2 PROJECTS LIMITED
Income
Government Income
We have not found government income sources for ECO2 PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ECO2 PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECO2 PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO2 PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECO2 PROJECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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