ECOLOOSE LTD

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Company number 03864881
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 30 ELGIN CRESCENT, LONDON, W11 2JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 4 . The most likely internet sites of ECOLOOSE LTD are www.ecoloose.co.uk, and www.ecoloose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ecoloose Ltd is a Private Limited Company. The company registration number is 03864881. Ecoloose Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of Ecoloose Ltd is 30 Elgin Crescent London W11 2jr. . KASTELIC, Gregor is a Secretary of the company. KASTELIC, Gregor is a Director of the company. LEVICAR, Natasa, Dr is a Director of the company. PAINE, Katherine is a Director of the company. SCOTT, Philippa Daphne is a Director of the company. Secretary GRAHAM, Janet Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DALEY, Matthew Francis has been resigned. Director GRAHAM, Janet Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KASTELIC, Gregor
Appointed Date: 14 March 2004

Director
KASTELIC, Gregor
Appointed Date: 07 July 2003
57 years old

Director
LEVICAR, Natasa, Dr
Appointed Date: 29 October 2015
55 years old

Director
PAINE, Katherine
Appointed Date: 15 December 2000
63 years old

Director
SCOTT, Philippa Daphne
Appointed Date: 15 December 2000
78 years old

Resigned Directors

Secretary
GRAHAM, Janet Mary
Resigned: 25 September 2003
Appointed Date: 16 December 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 1999
Appointed Date: 25 October 1999

Director
DALEY, Matthew Francis
Resigned: 07 July 2003
Appointed Date: 13 December 2000
53 years old

Director
GRAHAM, Janet Mary
Resigned: 16 March 2015
Appointed Date: 16 December 2000
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Gregor Kastelic
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOLOOSE LTD Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4

29 Oct 2015
Appointment of Dr Natasa Levicar as a director on 29 October 2015
16 Mar 2015
Termination of appointment of Janet Mary Graham as a director on 16 March 2015
...
... and 44 more events
17 Oct 2000
First Gazette notice for compulsory strike-off
26 Nov 1999
Registered office changed on 26/11/99 from: 39A leicester road salford lancashire M7 4AS
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
25 Oct 1999
Incorporation