Eco Ventures Limited

Company Registration Number: 06463761

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eco Ventures Limited is a Private Company Limited by Shares first registered on 4 January 2008. Its current registered address is in London.

Registration Data

Company Number

06463761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,498£4,584£1,274,565£1,241,705£1,046,824£1,044,492£514,162£135,243
of which Cash £76£4,584£142,846£196,583£1,702£1,263£1,555£130,242
Total Assets £5,498£4,584£1,274,565£1,241,705£1,046,824£1,044,492£514,162£135,243
Current Liabilities £94,580£92,562£1,374,033£1,660,158£1,460,301£1,454,546£925,320£494,393
Net Current Assets £-89,082£-87,978£-99,468£-418,453£-413,477£-410,054£-411,158£-359,150
Total Net Worth £-89,082£-86,949£-82,654£-148,005£-142,419£-138,183£-132,571£-92,682

Previous Names

No previous names

Company Officers

  • NEELAMEGAM GANESH, Mythili

    Secretary

    Appointed on 4 January 2008

     

    48 Oaklands
    Hamilton Road
    Reading
    Berkshire
    RG1 5RN

  • KUPPA RAVINDRANATH, Karthikeyan

    Director

    Appointed on 1 June 2010

     

    Nationality: Indian

    Occupation: None

    Month of birth: August 1986

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    W1U 6UE
    England

  • KUTTI VENCKAT, Bala

    Director

    Appointed on 5 May 2009

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: June 1965

    Flat No 101 1st Floor Arjuna Tower 2
    Mary Road
    Bandra West
    Mumbai
    400050
    India

  • NEELAMEGAM VENKATARAMASUBBIAN, Ganesh

    Director

    Appointed on 28 March 2008

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: April 1966

    48 Oaklands
    Hamilton Road
    Reading
    Berkshire
    RG1 5RN

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 January 2008

    Resigned on 4 January 2008

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KUTTI VENCKAT, Bala

    Director

    Appointed on 4 January 2008

    Resigned on 28 March 2008

    Nationality: Indian

    Occupation: Businessman

    Month of birth: June 1965

    Flat No 101 1st Floor Arjuna Tower 2
    Mary Road
    Bandra West
    Mumbai
    400050
    India

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 4 January 2008

    Resigned on 4 January 2008

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 May 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMjk3OTIwMGFkaXF6a2N4.

  2. 26 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HVMR7E. Transaction: MzE4ODc1NzA1OGFkaXF6a2N4.

  3. 12 August 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4MjczODUzNWFkaXF6a2N4.

  4. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODI0MzU4MGFkaXF6a2N4.

  5. 16 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67TKMSA. Transaction: MzE3NzY5NTkzNWFkaXF6a2N4.

  6. 15 March 2017 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X6295WWP. Transaction: MzE3MTE5MzQ5OGFkaXF6a2N4.

  7. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTg1ODU5N2FkaXF6a2N4.

  8. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFT75D. Transaction: MzE2NTg1ODU0NGFkaXF6a2N4.

  9. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMjA2OWFkaXF6a2N4.

  10. 13 June 2016 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X591INU8. Transaction: MzE1MDYzNzA4MWFkaXF6a2N4.

  11. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTExMTI4MWFkaXF6a2N4.

  12. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y20Z4P. Transaction: MzEzOTExMTIzMWFkaXF6a2N4.

  13. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxMzMzMGFkaXF6a2N4.

  14. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJ72Z. Transaction: MzExNDcwMTc5NmFkaXF6a2N4.

  15. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOL9NC. Transaction: MzExMDQ5MDA3MGFkaXF6a2N4.

  16. 9 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z73BOR. Transaction: MzA5MjM3Mjk4OWFkaXF6a2N4.

  17. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY812H. Transaction: MzA4NjkxNDEwMWFkaXF6a2N4.

  18. 4 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG67U. Transaction: MzA3MjIwODYwNmFkaXF6a2N4.

  19. 6 December 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1MQECRC. Transaction: MzA2ODkwOTA4OGFkaXF6a2N4.

  20. 6 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNVIP. Transaction: MzA1MDI0Mjg3MWFkaXF6a2N4.

  21. 8 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQMVOYY1. Transaction: MzA0NjgwMzQwOWFkaXF6a2N4.

  22. 17 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMOU3U64. Transaction: MzAzNzIzNTgzOWFkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XEJMYQKO. Transaction: MzAyOTkwMDIwMGFkaXF6a2N4.

  24. 29 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMTGYONE. Transaction: MzAyNjEwMjc4M2FkaXF6a2N4.

  25. 11 June 2010 Appointment of Karthikeyan Kuppa Ravindranath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJU70KQ4. Transaction: MzAxNzM5NTE2OWFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XRMPMH68. Transaction: MzAwODQ2MDc4N2FkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Bala Kutti Venckat on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XRMPKH66. Transaction: MzAwODQ2MDMwNGFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Ganesh Neelamegam Venkataramasubbian on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XRMPLH67. Transaction: MzAwODQ2MDMwNmFkaXF6a2N4.

  29. 28 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AD3TBGZ9. Transaction: MzAwODEyODc1NWFkaXF6a2N4.

  30. 4 June 2009 Director appointed bala kutti venckat [View PDF]

    Category: Officers. Type: 288a. Barcode: AED2HAD7. Transaction: MjAzNDM5NzkyMGFkaXF6a2N4.

  31. 8 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0LP6C6. Transaction: MjAyMjgxNjIyNWFkaXF6a2N4.

  32. 1 April 2008 Appointment terminated director bala kutti venckai [View PDF]

    Category: Officers. Type: 288b. Barcode: A81NLYH6. Transaction: MjAwMjQyNzA1N2FkaXF6a2N4.

  33. 1 April 2008 Director appointed ganesh neelamegam venkataramasubbian [View PDF]

    Category: Officers. Type: 288a. Barcode: A81N4YHP. Transaction: MjAwMjQyNjkyMmFkaXF6a2N4.

  34. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3MjQ4MWFkaXF6a2N4.

  35. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3NDExNmFkaXF6a2N4.

  36. 8 January 2008 Registered office changed on 08/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQxODIyOWFkaXF6a2N4.

  37. 7 January 2008 £ nc 1000/1000000 04/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQxOTUxNGFkaXF6a2N4.

  38. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxODc3NGFkaXF6a2N4.

  39. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxODIyOGFkaXF6a2N4.

  40. 4 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDU0MzQ0OWFkaXF6a2N4.

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18.206.241.26 Mon, 22 Jul 2019 14:44:06 +0100