Dissolved
Dissolved 2017-07-25
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Company Information for ECOPHARMA LIMITED
HITCHIN, UNITED KINGDOM, SG4 0TW,
|
Company Registration Number
 05169790 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Ecopharma Ltd
ECOPHARMA LIMITED was founded on 2004-07-02 and had its registered office in Hitchin. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ECOPHARMA LIMITED | ||||
| Legal Registered Office | ||||
| HITCHIN UNITED KINGDOM SG4 0TW Other companies in SG4 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05169790 | |
|---|---|---|
| Date formed | 2004-07-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-20 00:31:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOPHARMA LIMITED
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Companies with same name ECOPHARMA LIMITED
The following companies were found which have the same name as ECOPHARMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ECOPHARMA (INDIA) PRIVATE LIMITED | 210 M S CHAMBERS C-1 A VIKASMARG LAXMI NAGAR NEW DELHI Delhi | STRIKE OFF | Company formed on the 1995-05-19 |
 |
ECOPHARMA LLC | Delaware | Unknown | |
 |
ECOPHARMA AS | Lægreidsvegen 3 EIDFJORD 5783 | Active | Company formed on the 2019-03-26 |
| ECOPHARMA HEALTHCARE LTD | 4 HORRIDGE AVENUE NEWTON-LE-WILLOWS WA12 0AS | Active | Company formed on the 2020-10-27 | |
|
ECOPHARMACIST, LLC | 1610 C ST STE 207 VANCOUVER WA 986633400 | Dissolved | Company formed on the 2013-05-20 |
Company Officers of ECOPHARMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERGOFINANCE LIMITED |
||
ANDRI ATHANASIOU |
||
GEOFFREY MAGISTRATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RM COMPANY SERVICES LIMITED |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORESTPLAN LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1999-07-08 | Dissolved 2013-09-24 | |
| AUTOMARINE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-12-23 | |
| BRISTOL CONSULTANCY GROUP LTD | Company Secretary | 2001-11-19 | CURRENT | 2001-07-26 | Dissolved 2016-12-20 | |
| FORESTPLAN LIMITED | Director | 2004-12-15 | CURRENT | 1999-07-08 | Dissolved 2013-09-24 | |
| CANDY WORLD LTD | Director | 2003-10-06 | CURRENT | 2003-10-06 | Dissolved 2014-05-13 | |
| COPPELIA LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-28 | Dissolved 2017-04-25 | |
| AUTOMARINE LIMITED | Director | 2007-02-17 | CURRENT | 2004-02-16 | Dissolved 2014-12-23 | |
| CANDY WORLD LTD | Director | 2003-10-06 | CURRENT | 2003-10-06 | Dissolved 2014-05-13 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/07/14 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED 05169790 LIMITED CERTIFICATE ISSUED ON 14/07/14 | |
| RES15 | CHANGE OF NAME 08/07/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AR01 | 02/07/13 FULL LIST | |
| RT01 | COMPANY RESTORED ON 19/06/2014 | |
| CERTNM | COMPANY NAME CHANGED ECOPHARM CERTIFICATE ISSUED ON 19/06/14 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/07/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 02/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/07/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 81 CITY ROAD, LONDON, EC1Y 1BL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ECOPHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2009-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against ECOPHARMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECOPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 62,749 |
|---|---|---|
| Other Creditors Due Within One Year | 2011-08-01 | £ 9,906 |
| Taxation Social Security Due Within One Year | 2011-08-01 | £ 3,238 |
| Trade Creditors Within One Year | 2011-08-01 | £ 46,123 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOPHARMA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 593 |
| Current Assets | 2011-08-01 | £ 158,904 |
| Debtors | 2011-08-01 | £ 158,311 |
| Other Debtors | 2011-08-01 | £ 130,429 |
| Shareholder Funds | 2011-08-01 | £ 96,155 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ECOPHARMA 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 not elsewhere classified) as ECOPHARMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECOPHARMA 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ECOPHARMA LIMITED | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ECOPHARMA LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ECOPHARMA LIMITED | Event Date | 2009-11-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOPHARMA 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 ECOPHARMA 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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