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ELECTROCLEAN TECHNOLOGY LIMITED - BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 06056448
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BEGBIES TRAYNOR (LONDON) LLP
- 31st Floor 40 Bank Street
- London
- E14 5NR BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- BROWN, Nigel Willis, Dr
- CARTMELL, David Wayne, Dr
- POWER, Gordon Robert
- GATCLIFFE, Simon
- PARKWALK ADVISORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Dissolved on
- 2023-09-22
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Parkwalk Advisors Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ARVIA TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
✓
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ELECTROCLEAN TECHNOLOGY LIMITED Company Description
- ELECTROCLEAN TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06056448. Its current trading status is "closed". It was registered 2007-01-17. It was previously called ARVIA TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "28990". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Begbies Traynor (London) Llp .
Get ELECTROCLEAN TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electroclean Technology Limited - BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06056448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06056448#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 2023
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gazette-dissolved-liquidation (2023-09-22) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2023-06-22) - LIQ14
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keyboard_arrow_right 2022
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-05-03) - AM22
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liquidation-voluntary-appointment-of-liquidator (2022-05-12) - 600
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liquidation-in-administration-progress-report (2022-05-03) - AM10
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liquidation-in-administration-progress-report (2022-01-17) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-result-creditors-meeting (2021-09-17) - AM07
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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liquidation-in-administration-proposals (2021-07-24) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-07-21) - AM01
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resolution (2021-07-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-09-17) - AM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-small (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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appoint-corporate-director-company-with-name-date (2019-04-26) - AP02
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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accounts-with-accounts-type-small (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-26) - CH01
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-small (2018-02-28) - AA
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change-person-director-company-with-change-date (2018-03-01) - CH01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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accounts-with-accounts-type-small (2017-03-21) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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capital-allotment-shares (2017-11-07) - SH01
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resolution (2017-11-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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accounts-with-accounts-type-full (2016-04-15) - AA
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keyboard_arrow_right 2015
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resolution (2015-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-03-17) - AA
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capital-allotment-shares (2015-04-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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capital-allotment-shares (2015-05-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-full (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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capital-allotment-shares (2013-02-11) - SH01
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capital-allotment-shares (2013-04-08) - SH01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-10) - AA
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termination-director-company-with-name (2013-10-15) - TM01
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resolution (2013-11-15) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-25) - AP01
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legacy (2012-05-18) - MG02
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resolution (2012-05-16) - RESOLUTIONS
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capital-allotment-shares (2012-10-25) - SH01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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capital-allotment-shares (2012-04-06) - SH01
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termination-director-company-with-name (2012-04-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-07-22) - TM01
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capital-allotment-shares (2012-04-10) - SH01
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termination-secretary-company-with-name (2012-07-22) - TM02
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keyboard_arrow_right 2011
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legacy (2011-08-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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resolution (2011-06-13) - RESOLUTIONS
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legacy (2011-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-17) - AP01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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capital-allotment-shares (2010-03-18) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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capital-allotment-shares (2010-10-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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resolution (2010-10-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-26) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 287
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legacy (2009-02-03) - 363a
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legacy (2009-02-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-08-03) - 403a
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 287
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legacy (2008-12-30) - 395
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-22) - 288a
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 88(2)
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certificate-change-of-name-company (2008-01-29) - CERTNM
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legacy (2008-01-25) - 363a
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
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legacy (2008-01-07) - 288a
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keyboard_arrow_right 2007
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resolution (2007-10-16) - RESOLUTIONS
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incorporation-company (2007-01-17) - NEWINC
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legacy (2007-10-16) - 88(2)R
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statement-of-affairs (2007-10-16) - SA
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memorandum-articles (2007-03-07) - MEM/ARTS
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-12-31) - 288a
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legacy (2007-07-21) - 287
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legacy (2007-12-31) - 88(2)R
