Company Information for ECOPILOT (UK) LTD
LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, PO9 1SA,
|
Company Registration Number
10576708
Private Limited Company
Liquidation |
Company Name | |
---|---|
ECOPILOT (UK) LTD | |
Legal Registered Office | |
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT PO9 1SA | |
Company Number | 10576708 | |
---|---|---|
Company ID Number | 10576708 | |
Date formed | 2017-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 20/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:50:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN BERNARD GEORGE |
||
NICHOLAS TERENCE KIRBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAR MAGNUS LENNART ARVIDSSON |
Director | ||
ADRIAN BERNARD GEORGE |
Director | ||
ANNIKA HELENA HEDSTROM |
Director | ||
NICHOLAS TERENCE KIRBY |
Director | ||
PETER THOMAS WEGDELL |
Director | ||
ANNA JENNY MARIE BERGGREN |
Director | ||
RIKARD LARS ERIK LARSSON |
Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Cancellation of shares. Statement of capital on 2023-12-31 GBP 4 | ||
Amended account full exemption | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/09/22 STATEMENT OF CAPITAL GBP 5 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 5 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM C/O Inspire Professional Services Ltd 1st Floor 37 Commercial Road Poole Dorset BH14 0HU United Kingdom | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BERNARD GEORGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TERENCE KIRBY | |
PSC07 | CESSATION OF ECOPILOT AB AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Nick Terence Kirby on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MR NICK TERENCE KIRBY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN BERNARD GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEGDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA HEDSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAR ARVIDSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNIKA HELENA HEDSTROM | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS WEGDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIKARD LARSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BERGGREN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Resolutions for Winding Up | 2024-03-07 |
Appointment of Liquidators | 2024-03-07 |
Meetings of Creditors | 2024-02-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 ECOPILOT (UK) LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ECOPILOT (UK) LTD are:
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. |