London
W6 0XF
Director Name | Mr Obaid Hasan |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Raven House Chamberlaines Harpenden Hertfordshire AL5 3PW |
Director Name | Mr Brian Arthur Chard |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Enmore Gardens London SW14 8RF |
Secretary Name | Manjit Kaur Mahal |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dale Close Blackheath London SE3 9BB |
Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 September |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2010 | Application to strike the company off the register (3 pages) |
29 November 2010 | Application to strike the company off the register (3 pages) |
24 November 2010 | Termination of appointment of Brian Chard as a director (1 page) |
24 November 2010 | Termination of appointment of Brian Chard as a director (1 page) |
18 October 2010 | Termination of appointment of Manjit Mahal as a secretary (1 page) |
18 October 2010 | Termination of appointment of Manjit Mahal as a secretary (1 page) |
13 July 2010 | Secretary's details changed for Manjit Kaur Mahal on 10 June 2010 (1 page) |
13 July 2010 | Secretary's details changed for Manjit Kaur Mahal on 10 June 2010 (1 page) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
1 April 2010 | Director's details changed for Mr Brian Arthur Chard on 25 January 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Brian Arthur Chard on 25 January 2010 (2 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
18 October 2009 | Current accounting period extended from 31 March 2010 to 29 September 2010 (1 page) |
18 October 2009 | Current accounting period extended from 31 March 2010 to 29 September 2010 (1 page) |
17 October 2009 | Company name changed eco monitor LTD\certificate issued on 17/10/09
|
17 October 2009 | Company name changed eco monitor LTD\certificate issued on 17/10/09
|
7 October 2009 | Resolutions
|
7 October 2009 | Resolutions
|
7 July 2009 | Director appointed mr brian arthur chard (1 page) |
7 July 2009 | Director appointed mr brian arthur chard (1 page) |
6 July 2009 | Secretary appointed manjit kaur mahal (1 page) |
6 July 2009 | Director appointed mr robin wallace fell (1 page) |
6 July 2009 | Appointment Terminated Director obaid hasan (1 page) |
6 July 2009 | Secretary appointed manjit kaur mahal (1 page) |
6 July 2009 | Director appointed mr robin wallace fell (1 page) |
6 July 2009 | Appointment terminated director obaid hasan (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from raven house chamberlaines harpenden hertfordshire AL5 3PW united kingdom (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from raven house chamberlaines harpenden hertfordshire AL5 3PW united kingdom (1 page) |
31 March 2009 | Incorporation (11 pages) |
31 March 2009 | Incorporation (11 pages) |