About

Registered Number: 03292121
Date of Incorporation: 13/12/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 3 months ago)
Registered Address: 74a Station Road East, Oxted, Surrey, RH8 0PG,

 

Based in Oxted, Surrey, Ecoweb Systems Ltd was established in 1996, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Ecoweb Systems Ltd. The companies directors are Haig, Julia, Haig, Michael Stephen, Haig, Nicola Joanne, Walker, Karen Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIG, Michael Stephen 07 January 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HAIG, Julia 26 December 2005 - 1
HAIG, Nicola Joanne 05 September 2001 26 December 2005 1
WALKER, Karen Anne 07 January 1997 05 September 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
DS01 - Striking off application by a company 02 December 2016
AD01 - Change of registered office address 12 August 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 31 October 2011
CH03 - Change of particulars for secretary 18 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 20 March 2002
363s - Annual Return 19 December 2001
AUD - Auditor's letter of resignation 19 October 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 21 January 1998
RESOLUTIONS - N/A 14 January 1998
RESOLUTIONS - N/A 14 January 1998
RESOLUTIONS - N/A 14 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
287 - Change in situation or address of Registered Office 15 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1997
225 - Change of Accounting Reference Date 15 January 1997
NEWINC - New incorporation documents 13 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.