ECOTIVE LIMITED
In Liquidation
General Information
NAME
ECOTIVE LIMITED
COMPANY NUMBER
06310265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
11/07/2007
(17 years and 5 months old)
WEBSITE
fn-research.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
c/o Begbies Traynor London Llp
29th Floor
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| ECOTIVE LIMITED | In Liquidation | View Report |
| ECO AUTO VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | Christian Andreas Wipf (911199359) has left the board |
| 17/06/2021 | Change in Reg. Office |
| 29/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECOTIVE LIMITED?
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 ECOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOTIVE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/07/2007 - Present (17 years and 5 months) Born in Aug 1952 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
11/07/2007 - Present (17 years and 5 months) Born in Feb 1969 |
Resigned | Secretary |
Current: 13 Past: 56 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOTIVE LIMITED | In Liquidation | View Report |
| ECO AUTO VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2023 | Christian Andreas Wipf (911199359) has left the board |
| 17/06/2021 | Change in Reg. Office |
| 29/07/2020 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Noamaan Kamal Siddiqi (919909103) has left the board |
| 23/04/2020 | Paul Alexander (907787754) has left the board |
| 23/04/2020 | Change in Reg. Office |
| 23/04/2020 | Thomas Mayer (924525015) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | Kamal Siddiqi (902571132) has left the board |
| 06/12/2018 | Francois Wallenborn (924524953) has left the board |
| 28/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Christian Andreas Wipf (911199359) Appointed |
| 23/04/2018 | New Board Member Noamaan Kamal Siddiqi (919909103) Appointed |
| 23/04/2018 | Noamaan Kamal Siddiqi (924525043) has left the board |
| 23/04/2018 | Christian Andreas Wipf (924524929) has left the board |
| 16/04/2018 | New Board Member Noamaan Kamal Siddiqi (924525043) Appointed |
| 16/04/2018 | New Board Member Thomas Mayer (924525015) Appointed |
| 16/04/2018 | New Board Member Francois Wallenborn (924524953) Appointed |
| 16/04/2018 | New Board Member Christian Andreas Wipf (924524929) Appointed |
| 16/04/2018 | New Board Member Gerardo Lopez Fojaca (922491033) Appointed |
| 10/01/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 17/04/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 24/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
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