Company NameFil-Eco Limited
Company StatusDissolved
Company Number07028349
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 7 months ago)
Dissolution Date25 January 2011 (13 years, 3 months ago)
Previous NameFilleco Limited

Directors

Director NameCresencia Toledo Catapang
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2009(1 month after company formation)
Appointment Duration1 year, 3 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKelham House Kelham Street
Doncaster
South Yorkshire
DN1 3RE
Director NameLuis Fernandez Cuervo Calero
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2009(1 month after company formation)
Appointment Duration1 year, 3 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKelham House Kelham Street
Doncaster
South Yorkshire
DN1 3RE
Director NameJouita Macabitas Knoght
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2009(1 month after company formation)
Appointment Duration1 year, 3 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKelham House Kelham Street
Doncaster
South Yorkshire
DN1 3RE
Director NameMr Armando Aragon Villalba
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2009(1 month after company formation)
Appointment Duration1 year, 3 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKelham House Kelham Street
Doncaster
South Yorkshire
DN1 3RE
Director NameMrs Asuncion Fairbank
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityFilipino
StatusResigned
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Craven Hill Gardens
Paddington
London
W2 3ES
Director NameMr David Fairbank
Date of BirthOctober 1943 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Craven Hill Gardens
Paddington
London
W2 3ES

Location

Registered AddressKelham House
Kelham Street
Doncaster
South Yorkshire
DN1 3RE
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
1 October 2010Application to strike the company off the register (3 pages)
1 October 2010Application to strike the company off the register (3 pages)
6 July 2010Termination of appointment of Asuncion Fairbank as a director (2 pages)
6 July 2010Termination of appointment of Asuncion Fairbank as a director (2 pages)
31 March 2010Termination of appointment of David Fairbank as a director (2 pages)
31 March 2010Termination of appointment of David Fairbank as a director (2 pages)
7 November 2009Appointment of Cresencia Toledo Catapang as a director (3 pages)
7 November 2009Appointment of Luis Fernandez Cuervo Calero as a director (3 pages)
7 November 2009Appointment of Luis Fernandez Cuervo Calero as a director (3 pages)
7 November 2009Appointment of Armando Agagon Villalba as a director (3 pages)
7 November 2009Appointment of Cresencia Toledo Catapang as a director (3 pages)
7 November 2009Appointment of Jouita Macabitas Knoght as a director (3 pages)
7 November 2009Appointment of Armando Agagon Villalba as a director (3 pages)
7 November 2009Appointment of Jouita Macabitas Knoght as a director (3 pages)
4 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
(2 pages)
4 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
(2 pages)
4 November 2009Company name changed filleco LIMITED\certificate issued on 04/11/09
  • CONNOT ‐
(3 pages)
4 November 2009Company name changed filleco LIMITED\certificate issued on 04/11/09
  • CONNOT ‐ Change of name notice
(3 pages)
23 September 2009Incorporation (30 pages)
23 September 2009Incorporation (30 pages)