Company number 08439532
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of ECO2TERRA LIMITED are www.eco2terra.co.uk, and www.eco2terra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2terra Limited is a Private Limited Company.
The company registration number is 08439532. Eco2terra Limited has been working since 11 March 2013.
The present status of the company is Active. The registered address of Eco2terra Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. OLEJAK, Jens Lars Olof is a Director of the company. Director IHRE, Jan Thomas has been resigned. The company operates in "Dormant Company".
eco2terra Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 11 March 2013
Resigned Directors
Director
IHRE, Jan Thomas
Resigned: 24 February 2015
Appointed Date: 11 March 2013
58 years old
Persons With Significant Control
Jens Lars Olof Olejak
Notified on: 6 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ECO2TERRA LIMITED Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Jun 2015
Company name changed ekotrading LIMITED\certificate issued on 09/06/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-06-04
...
... and 1 more events
10 Mar 2015
Appointment of Jens Lars Olof Olejak as a director on 24 February 2015
10 Mar 2015
Termination of appointment of Jan Thomas Ihre as a director on 24 February 2015
18 Sep 2014
Accounts for a dormant company made up to 31 March 2014
25 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
11 Mar 2013
Incorporation