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ECOPHON (UK) LIMITED - TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, United Kingdom
Company Information
- Company registration number
- 02672560
- Country
- United Kingdom
- Registered Address
- TOWER BRIDGE HOUSE
- ST KATHARINES WAY
- LONDON
- E1W 1DD TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD UK
Management
- Managing Directors
- PHILIP EDWARD MOORE
- ALUN ROY OXENHAM
- ALUN ROY OXENHAM
- Company secretaries
- ALUN ROY OXENHAM
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-01-02
- Dissolved on
- 2013-08-28
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-03-01
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ECOPHON (UK) LIMITED Company Description
- ECOPHON (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02672560. It was registered 1992-01-02. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at Tower Bridge House .
Get ECOPHON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecophon (Uk) Limited - TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, United Kingdom
- 1992-01-02
Did you know? kompany provides original and official company documents for ECOPHON (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02672560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02672560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02672560#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 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-28) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-05-28) - 4.71
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keyboard_arrow_right 2012
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DECLARATION OF SOLVENCY (2012-10-02) - 4.70
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01/03/12 FULL LIST (2012-03-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GERALD FAFET (2012-06-27) - TM01
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM (2012-06-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERT DOORMALEN (2012-06-28) - TM01
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM (2012-10-04) - AD01
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SPECIAL RESOLUTION TO WIND UP (2012-10-02) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-10-02) - 600
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE (2011-12-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-12) - AA
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01/03/11 FULL LIST (2011-03-11) - AR01
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ADOPT ARTICLES 31/01/2011 (2011-02-21) - RES01
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT (2011-12-06) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 (2010-06-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 (2010-04-30) - CH03
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01/03/10 FULL LIST (2010-03-04) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED THIERRY LAMBERT (2009-02-25) - 288a
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 (2009-09-08) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED GERALD PASCAL FAFET (2008-05-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR BO HJELM (2008-05-21) - 288b
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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NEW DIRECTOR APPOINTED (2008-02-14) - 288a
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DIRECTOR RESIGNED (2008-02-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-24) - AA
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-04-18) - 288b
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-15) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-04-29) - 288c
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-04-18) - 363a
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NEW SECRETARY APPOINTED (2005-03-18) - 288a
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AUDITOR'S RESIGNATION (2005-02-16) - AUD
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-14) - 288a
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DIRECTOR RESIGNED (2004-09-16) - 288b
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-16) - 363a
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DIRECTOR RESIGNED (2004-01-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-15) - AA
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-01-20) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-17) - AA
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NEW DIRECTOR APPOINTED (2003-08-05) - 288a
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-02-05) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-20) - AA
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-01-08) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-01-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-25) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-18) - AA
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS (2000-01-26) - 363s
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NEW SECRETARY APPOINTED (2000-08-25) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS (1999-11-24) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-27) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-24) - AA
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS (1998-06-25) - 363s
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS (1998-05-21) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-15) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-01) - AA
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS (1996-01-10) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-06) - AA
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RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS (1995-01-18) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-24) - AA
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RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS (1994-02-22) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-01) - AA
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REGISTERED OFFICE CHANGED ON 04/03/93 (1993-03-04) - 363(287)
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RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS (1993-03-04) - 363s
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keyboard_arrow_right 1992
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/92 (1992-02-27) - ORES10
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NC INC ALREADY ADJUSTED (1992-02-27) - 123
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COMPANY NAME CHANGED (1992-03-02) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-03-06) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-09-14) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-06) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-03-06) - 288
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MEMORANDUM OF ASSOCIATION (1992-03-10) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 06/03/92 FROM: (1992-03-06) - 287
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INCORPORATION DOCUMENTS (1992-01-02) - NEWINC
