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ECOSYSTEMS LIMITED

Learn more about ECOSYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MKA HOUSE, 36 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1NA

ECOSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00970404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.19
dissolution date: 2015.01.13
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

TARNLAN LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.06.04
TARNLAN LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.09.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.08.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.18
£2.95
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12/08/14 STATEMENT OF CAPITAL GBP 758339
Form type: SH01
Date: 2014.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.04
Form type: LATEST SOC
Document description: 04/09/14 STATEMENT OF CAPITAL;GBP 758339
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 05/05/2011
Form type: CH03
Date: 2011.05.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ZACHARIAS ROBIN GOLDSMITH / 31/12/2009
Form type: CH01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD GOLDSMITH
Form type: 288b
Date: 2009.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOLDSMITH / 01/04/2008
Form type: 288c
Date: 2009.02.10
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/08
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
Child documents:
Document type: ANNOTATION
Date: 2007.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, UNIT 18 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ
Form type: 287
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/03
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
Form type: 225
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02

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Company directors and board members:

CHARLES PETER NIGEL FILMER (dissolve)
Secretary, 2006.11.24 - 2015.01.13
36 KING STREET , MAIDENHEAD
SL6 1NA, BERKSHIRE
FRANK ZACHARIAS ROBIN GOLDSMITH (dissolve)
Director, EDITOR, 1999.07.02 - 2015.01.13
36 KING STREET , MAIDENHEAD
SL6 1NA, BERKSHIRE
KATHERINE VICTORIA GOLDSMITH (dissolve)
Secretary, 1991.12.31 - 2006.11.24
9 MONTAGUE ROAD , RICHMOND
TW10 6QW, SURREY
ALEXANDER BENEDICT GOLDSMITH (dissolve)
Director, PUBLISHER, 1991.12.31 - 2004.12.03
RUTHLIN SKENFRITH , ABERGAVENNY
NP7 8UL
WALES
EDWARD RENE DAVID GOLDSMITH (dissolve)
Director, EDITOR, 1991.12.31 - 2009.08.21
9 MONTAGUE ROAD , RICHMOND
TW10 6QW, SURREY
Date 2013.03.31
Fixed Assets £ 46,559
Tangible Fixed Assets £ 39,211
Current Assets £ 70,935
Tangible Fixed Assets Depreciation £ 53,104
Share Premium Account £ 6,487
Debtors £ 53,208
Profit Loss Account Reserve £ 727,939
Called Up Share Capital £ 84
Net Assets Liabilities Including Pension Asset Liability £ 721,368
Total Assets Less Current Liabilities £ 785
Net Current Assets Liabilities £ 47,344
Creditors Due Within One Year £ 118,279
Cash Bank In Hand £ 17,566
Stocks Inventory £ 161
Share Capital Allotted Called Up Paid £ 84
Par Value Share 1631 each
Number Shares Allotted £ 84
Tangible Fixed Assets Disposals £ 90,123
Tangible Fixed Assets Cost Or Valuation £ 53,104
Tangible Fixed Assets Depreciation Charged In Period £ 1,428
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,340
Intangible Fixed Assets £ 7,348
Creditors Due After One Year £ 720,583

Companies near to ECOSYSTEMS ltd.

Information about the Private Limited Company ECOSYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data