Econovate Ltd was registered on 19 October 2006 with its registered office in London, United Kingdom. The company has only one director listed at Companies House. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELLI ZAVALA, Margarita | 19 October 2006 | 15 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 March 2020 | |
| AM10 - N/A | 05 December 2019 | |
| AM23 - N/A | 05 December 2019 | |
| AM10 - N/A | 15 July 2019 | |
| AM06 - N/A | 06 March 2019 | |
| AM03 - N/A | 14 February 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| AD01 - Change of registered office address | 30 January 2019 | |
| AM01 - N/A | 07 January 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| TM02 - Termination of appointment of secretary | 16 May 2018 | |
| MR04 - N/A | 30 April 2018 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| CS01 - N/A | 19 October 2016 | |
| SH01 - Return of Allotment of shares | 19 October 2016 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| MR01 - N/A | 23 February 2016 | |
| AP01 - Appointment of director | 20 October 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| CH01 - Change of particulars for director | 20 October 2014 | |
| CH01 - Change of particulars for director | 20 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 08 February 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| SH01 - Return of Allotment of shares | 31 December 2012 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 225 - Change of Accounting Reference Date | 01 August 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| NEWINC - New incorporation documents | 19 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2016 | Outstanding |
N/A |
| Rent deposit deed | 27 March 2013 | Fully Satisfied |
N/A |
| Debenture | 05 September 2011 | Outstanding |
N/A |
| Debenture | 15 December 2010 | Outstanding |
N/A |
