ECO DESPATCH LTD
Company is dissolved
General Information
NAME
ECO DESPATCH LTD
COMPANY NUMBER
02532359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1990
(34 years and 3 months old)
WEBSITE
FOCUSEDSERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/08/2021
ACCOUNTS MADE UP TO
23/05/2020
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PREVIOUS NAMES
17/08/1990
06/01/2010
110 MARKETING LIMITED
LONDON
EC3V 1LT
72 Leadenhall Market
London
EC3V 1LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECO DESPATCH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 20/12/2023 | New Board Member Barry Matthews (913107232) Appointed |
| 25/10/2023 | New Board Member Barry Matthews (913107232) Appointed |
Credit Risk Overview
Want to learn more about ECO DESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO DESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO DESPATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 20/12/2023 | New Board Member Barry Matthews (913107232) Appointed |
| 25/10/2023 | New Board Member Barry Matthews (913107232) Appointed |
| 03/10/2023 | New Board Member Barry Matthews (913107232) Appointed |
| 06/09/2023 | New Board Member Barry Matthews (913107232) Appointed |
| 06/09/2023 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 13/01/2023 | New Board Member Barry Matthews (913107232) Appointed |
| 13/01/2023 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 21/10/2022 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 21/10/2022 | New Board Member Barry Matthews (913107232) Appointed |
| 25/07/2022 | New Board Member Barry Matthews (913107232) Appointed |
| 09/06/2022 | New Board Member Barry Matthews (913107232) Appointed |
| 18/04/2022 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Barry Matthews (913107232) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 16/10/2019 | Paul Charles Norris (920102508) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 18/10/2016 | Barry Matthews (921580095) has left the board |
| 18/10/2016 | New Board Member Barry Matthews (913107232) Appointed |
| 11/10/2016 | Sandra Ruth Swepson (903194675) has left the board |
| 11/10/2016 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 11/10/2016 | Diana Jeanine Louise Richards (906855671) has left the board |
| 11/10/2016 | Glenn Richards (904470977) has left the board |
| 11/10/2016 | New Board Member Barry Matthews (921580095) Appointed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Board Member Paul Charles Norris (920102508) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 23/07/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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