| Company Name | Ecotech Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689672 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | James Alexander Gillan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Farm Fold Badsworth Pontefract WF9 1PA |
| Director Name | Mr Colin Glass |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Convention House St. Mary's Street Leeds West Yorkshire LS9 7DP |
| Director Name | Luigi De Nicolo |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Export Manager |
| Country of Residence | Italy |
| Correspondence Address | Strada San Marco 25/B Pinerolo Turin 10064 Italy |
| Director Name | Sergio Patriarca |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Technical Design Consultant |
| Country of Residence | Italy |
| Correspondence Address | Via Cesare Pavese 6 Pianezza Turin 0000 Italy |
Contact
| Website | ecotech-enterprises.com |
|---|
Location
| Registered Address | Convention House St. Mary's Street Leeds West Yorkshire LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Shareholders
| 40 at £1 | Sergio Patriarca 47.06% Ordinary |
|---|---|
| 25 at £1 | James Alexander Gillan 29.41% Ordinary |
| 20 at £1 | Luigi De Nicolo 23.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,034 |
| Current Liabilities | £24,724 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 16 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 15 March 2016 | Termination of appointment of Luigi De Nicolo as a director on 7 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Sergio Patriarca as a director on 7 March 2016 (1 page) |
| 28 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 16 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 28 October 2010 | Director's details changed for Luigi De Nicolo on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Luigi De Nicolo on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Sergio Patriarca on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for James Alexander Gillan on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Director's details changed for Sergio Patriarca on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for James Alexander Gillan on 1 October 2009 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 4 September 2008 | Incorporation (13 pages) |