Ecomix Limited

Company Name	Ecomix Limited
Company Status	Dissolved
Company Number	05437539
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	Skitom Lpg Distribution Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Andrew Skiba
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Marian House 3 Colton Mikks Leeds LS15 9JN

Director Name	Mr Christopher David Lambert-Dowell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 3 Gillett Street Hull HU3 4JA

Director Name	Michael Francis Thompson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Northwood Drive Jenny Brough Lane Hessle East Riding Of Yorkshire HU13 0TA

Secretary Name	Mr Christopher David Lambert-Dowell
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Unit 3 Gillett Street Hull HU3 4JA

Director Name	Mr David Brian Walker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2010)
Role	Manager
Country of Residence	Gb-Eng
Correspondence Address	Marian House 3 Colton Mikks Leeds LS15 9JN

Director Name	Ms Katherine Lowes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	6 Beaumont Court Elphins Drive Warrington WA4 6FZ

Location

Registered Address	Marian House 3 Colton Mikks Leeds LS15 9JN
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire

Shareholders

1 at 1	Christopher David Lambert-dowell 33.33% Ordinary
1 at 1	Robert Andrew Skiba 33.33% Ordinary
1 at 1	Robert Andrew Skiba 33.33% Ordinary

Financials

Year	2014
Net Worth	-£107,794
Cash	£1,890
Current Liabilities	£161,097

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2010	Termination of appointment of David Walker as a director (1 page)
7 May 2010	Termination of appointment of David Walker as a director (1 page)
4 May 2010	Registered office address changed from Unit 3 Gillett Street Hull HU3 4JA United Kingdom on 4 May 2010 (1 page)
4 May 2010	Termination of appointment of Christopher Lambert-Dowell as a secretary (1 page)
4 May 2010	Termination of appointment of Christopher Lambert-Dowell as a director (1 page)
4 May 2010	Registered office address changed from Unit 3 Gillett Street Hull HU3 4JA United Kingdom on 4 May 2010 (1 page)
4 May 2010	Termination of appointment of Christopher Lambert-Dowell as a director (1 page)
4 May 2010	Termination of appointment of Christopher Lambert-Dowell as a secretary (1 page)
4 May 2010	Registered office address changed from Unit 3 Gillett Street Hull HU3 4JA United Kingdom on 4 May 2010 (1 page)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 December 2009	Termination of appointment of Katherine Lowes as a director (1 page)
15 December 2009	Termination of appointment of Katherine Lowes as a director (1 page)
25 November 2009	Director's details changed for Mr Christopher David Lambert-Dowell on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr David Brian Walker on 31 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Christopher David Lambert-Dowell on 31 October 2009 (1 page)
25 November 2009	Secretary's details changed for Mr Christopher David Lambert-Dowell on 31 October 2009 (1 page)
25 November 2009	Director's details changed for Mr David Brian Walker on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Andrew Skiba on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Christopher David Lambert-Dowell on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Andrew Skiba on 31 October 2009 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
22 May 2009	Return made up to 27/04/09; full list of members (5 pages)
22 May 2009	Return made up to 27/04/09; full list of members (5 pages)
21 May 2009	Registered office changed on 21/05/2009 from red cliffehouse, red cliff road hessle east riding of yorkshire HU13 0HA (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Director's change of particulars / david walker / 01/04/2009 (1 page)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Registered office changed on 21/05/2009 from red cliffehouse, red cliff road hessle east riding of yorkshire HU13 0HA (1 page)
21 May 2009	Director's Change of Particulars / david walker / 01/04/2009 / HouseName/Number was: , now: 23; Street was: 52 dalwood close, now: eildon hills close; Area was: bransholme, now: ; Post Code was: HU7 4SA, now: HU7 4ZJ; Country was: , now: united kingdom (1 page)
11 May 2009	Director appointed katherine lowes (1 page)
11 May 2009	Director appointed katherine lowes (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 March 2008	Accounts made up to 30 April 2007 (1 page)
5 August 2007	New director appointed (1 page)
5 August 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
14 May 2007	Ad 15/04/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 May 2007	Return made up to 27/04/07; full list of members (3 pages)
14 May 2007	Ad 15/04/07--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 May 2007	Return made up to 27/04/07; full list of members (3 pages)
11 September 2006	Accounts made up to 30 April 2006 (1 page)
11 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 September 2006	Company name changed skitom lpg distribution LIMITED\certificate issued on 05/09/06 (2 pages)
5 September 2006	Company name changed skitom lpg distribution LIMITED\certificate issued on 05/09/06 (2 pages)
23 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Return made up to 27/04/06; full list of members (7 pages)
27 April 2005	Incorporation (19 pages)
27 April 2005	Incorporation (19 pages)

Ecomix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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