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ECOIGO LIMITED - 35-37, William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 05260592
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35-37
- William Road
- London
- NW1 3ER 35-37, William Road, London, NW1 3ER UK
Management
- Managing Directors
- LIAM GRIFFIN
- ANDREW KENNETH BOLAND
- DAVID GEORGE STICKLAND
- Company secretaries
- LEE GAGE
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-15
- Dissolved on
- 2017-06-06
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANDERSON YOUNG LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2012-10-15
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ECOIGO LIMITED Company Description
- ECOIGO LIMITED is a ltd registered in United Kingdom with the Company reg no 05260592. Its current trading status is "closed". It was registered 2004-10-15. It was previously called ANDERSON YOUNG LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at 35-37 .
Get ECOIGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecoigo Limited - 35-37, William Road, London, NW1 3ER, United Kingdom
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https://www.kompany.co.uk/p/uk/05260592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05260592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05260592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-06-06) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 (2017-02-09) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-03-21) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-03-08) - DS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES (2016-12-21) - CS01
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DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND (2016-08-10) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2016-06-09) - AA
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APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND (2016-04-22) - TM02
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SECRETARY APPOINTED MR LEE GAGE (2016-04-22) - AP03
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15/10/15 FULL LIST (2016-02-16) - AR01
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DISS40 (DISS40(SOAD)) (2016-01-30) - DISS40
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FIRST GAZETTE (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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SECRETARY APPOINTED ANDREW KENNETH BOLAND (2015-08-24) - AP03
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APPOINTMENT TERMINATED, DIRECTOR GARY CUST (2015-08-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY GARY CUST (2015-08-24) - TM02
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND (2015-03-03) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2015-02-02) - AA
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-04-25) - CONNOT
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 (2014-05-08) - AA
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COMPANY NAME CHANGED ANDERSON YOUNG LIMITED (2014-04-25) - CERTNM
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SECRETARY APPOINTED MR GARY CUST (2014-04-25) - AP03
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DIRECTOR APPOINTED MR GARY CUST (2014-12-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK (2014-12-01) - TM01
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15/10/14 FULL LIST (2014-10-15) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 (2013-03-05) - AA
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DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK (2013-05-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM (2013-05-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY DARYL FOSTER (2013-05-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER (2013-05-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN (2013-05-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KIERAN GRIFFIN (2013-05-03) - TM01
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REGISTERED OFFICE CHANGED ON 17/05/2013 FROM (2013-05-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BARBROOK / 17/05/2013 (2013-05-17) - CH01
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ADOPT ARTICLES 19/04/2013 (2013-05-20) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-05-29) - SH10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-06-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-06-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-06-18) - MR04
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15/10/13 FULL LIST (2013-10-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013 (2013-05-20) - CH01
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keyboard_arrow_right 2012
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15/10/12 FULL LIST (2012-10-15) - AR01
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APPROVAL OF DOCUMENTS 02/08/2012 (2012-09-04) - RES13
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31/08/11 TOTAL EXEMPTION FULL (2012-03-02) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-08-18) - MG01
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keyboard_arrow_right 2011
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THE COMPANY APPROVE THE TERMS AND TRANSACTIONS CONTEMPLATED BY THE FOLLOWING DOCUMENTS 24/11/2011 (2011-12-05) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-11-26) - MG01
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15/10/11 FULL LIST (2011-10-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-04-05) - AA
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keyboard_arrow_right 2010
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15/10/10 FULL LIST (2010-11-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-03-10) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-04-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GRIFFIN / 01/10/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL FOSTER / 04/12/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GRIFFIN / 01/10/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER INGRAM / 01/10/2009 (2009-12-04) - CH01
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15/10/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM GRIFFIN / 01/10/2009 (2009-12-04) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-10-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM GRIFFIN / 01/06/2007 (2008-04-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GRIFFIN / 01/04/2008 (2008-04-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-04-28) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-03-23) - AA
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS (2007-11-29) - 363a
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2007-01-10) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM: (2006-07-20) - 287
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-03-14) - AA
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2006-01-23) - 363s
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keyboard_arrow_right 2005
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 (2005-08-15) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-14) - 395
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-11-04) - 288b
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DIRECTOR RESIGNED (2004-11-04) - 288b
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NEW SECRETARY APPOINTED (2004-11-10) - 288a
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NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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NEW DIRECTOR APPOINTED (2004-11-18) - 288a
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COMPANY NAME CHANGED (2004-11-22) - CERTNM
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM: (2004-11-10) - 287
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INCORPORATION DOCUMENTS (2004-10-15) - NEWINC
