ECOVIA LIMITED
GLOBAL FOOD RESEARCH LIMITED

Hellopages » Greater London » Ealing » W5 5DT

Company number 04347195
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 79 WESTERN ROAD, LONDON, W5 5DT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 043471950005, created on 25 February 2015. The most likely internet sites of ECOVIA LIMITED are www.ecovia.co.uk, and www.ecovia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecovia Limited is a Private Limited Company. The company registration number is 04347195. Ecovia Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Ecovia Limited is 79 Western Road London W5 5dt. The company`s financial liabilities are £622.43k. It is £275.99k against last year. The cash in hand is £50.84k. It is £-109.56k against last year. And the total assets are £64.88k, which is £-105.74k against last year. SAHOTA, Amarjit Singh is a Secretary of the company. SAHOTA, Amarjit Singh is a Director of the company. SAHOTA, Mohinder Kaur is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GILL, Harbinder Kaur has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


ecovia Key Finiance

LIABILITIES £622.43k
+79%
CASH £50.84k
-69%
TOTAL ASSETS £64.88k
-62%
All Financial Figures

Current Directors

Secretary
SAHOTA, Amarjit Singh
Appointed Date: 04 January 2002
Director
SAHOTA, Amarjit Singh
Appointed Date: 01 December 2013
54 years old
Director
SAHOTA, Mohinder Kaur
Appointed Date: 04 January 2002
77 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
GILL, Harbinder Kaur
Resigned: 01 December 2013
Appointed Date: 01 December 2012
52 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Amarjit Singh Sahota
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOVIA LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Oct 2015
Registration of a charge with Charles court order to extend. Charge code 043471950005, created on 25 February 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Registration of a charge with Charles court order to extend. Charge code 043471950004, created on 25 February 2015
...
... and 46 more events
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
New secretary appointed
10 Jan 2002
New director appointed
04 Jan 2002
Incorporation

ECOVIA LIMITED Charges

25 February 2015
Charge code 0434 7195 0005
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 5 the pavement popes lane ealing…
25 February 2015
Charge code 0434 7195 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 5 the pavement popes lane ealing…
11 September 2013
Charge code 0434 7195 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 August 2013
Charge code 0434 7195 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 the mall, ealing, london t/no AGL84972. Notification…
26 July 2013
Charge code 0434 7195 0001
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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