About

Registered Number: 05595966
Date of Incorporation: 18/10/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 11 months ago)
Registered Address: 1 Park Road, London, NW1 6XN,

 

Ecoplanet (UK) Ltd was founded on 18 October 2005 and are based in London, it's status at Companies House is "Dissolved". Gould, Phillips Harvey, Grillo, Funmi, Oso, Tolulope, Alabi, Olumuyiwa, Fabiyi, Olufunmilayo, Grillo, Ayodeji are the current directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Phillips Harvey 01 January 2008 - 1
ALABI, Olumuyiwa 01 April 2011 01 January 2012 1
FABIYI, Olufunmilayo 01 October 2009 01 January 2012 1
GRILLO, Ayodeji 01 April 2011 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
GRILLO, Funmi 18 October 2005 30 September 2008 1
OSO, Tolulope 30 September 2008 01 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DISS16(SOAS) - N/A 19 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 July 2014
TM02 - Termination of appointment of secretary 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
DISS16(SOAS) - N/A 30 November 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
TM01 - Termination of appointment of director 11 September 2013
DISS16(SOAS) - N/A 13 March 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AP01 - Appointment of director 03 January 2013
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 14 September 2011
SH01 - Return of Allotment of shares 30 June 2011
AA01 - Change of accounting reference date 31 May 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
DISS40 - Notice of striking-off action discontinued 05 March 2011
AR01 - Annual Return 04 March 2011
AD01 - Change of registered office address 23 February 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
GAZ1 - First notification of strike-off action in London Gazette 02 November 2010
DISS40 - Notice of striking-off action discontinued 30 October 2010
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 30 December 2009
AD01 - Change of registered office address 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AP01 - Appointment of director 10 November 2009
AD01 - Change of registered office address 10 November 2009
AD01 - Change of registered office address 12 October 2009
363a - Annual Return 29 December 2008
287 - Change in situation or address of Registered Office 28 October 2008
CERTNM - Change of name certificate 22 October 2008
363a - Annual Return 15 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 October 2008
353 - Register of members 15 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 22 February 2007
NEWINC - New incorporation documents 18 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.