A T Eco - House Limited

Company Registration Number: 06469046

Company registered in England and Wales

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A T Eco - House Limited is a Private Company Limited by Shares first registered on 10 January 2008. It was dissolved on 9 February 2016.

Registered Address

13 Marrick Close
Upper Richmond Road
London
England
SW15 5RA

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 5RA

Registration Data

Company Number

06469046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 January 2008

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

10 January 2014

Returns Next Due

7 February 2015

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £17,763£15,698£17,048
of which Cash £1,933£0£0
Total Assets £17,763£15,698£17,048
Current Liabilities £17,444£14,260£16,212
Net Current Assets £319£1,438£836
Total Net Worth £319£1,438£836

Previous Names

No previous names

Company Officers

  • TEREFENKO, Artur Tomasz

    Director

    Appointed on 10 January 2008

     

    Nationality: Polish

    Occupation: Builder

    Month of birth: August 1975

    13 Marrick Close
    Upper Richmond Road
    London
    SW15 5RA

  • ACCOUNTAX AGENCY LTD

    Corporate Secretary

    Appointed on 10 January 2008

    Resigned on 1 January 2015

    Unit 14
    63 Jeddo Road
    London
    W12 9EE
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 January 2008

    Resigned on 10 January 2008

    2a Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

  • TEREFENKO, Anna Maria

    Director

    Appointed on 10 January 2008

    Resigned on 1 April 2010

    Nationality: Polish

    Occupation: Office Clerk

    Month of birth: July 1977

    13 Marrick Close,
    Upper Richmond Road
    London
    SW15 5RA

  • THEYDON NOMINEES LIMITED

    Corporate Director

    Appointed on 10 January 2008

    Resigned on 10 January 2008

    2a Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDkwNTg4OGFkaXF6a2N4.

  2. 18 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTM3NjM4N2FkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTc2MjIwOGFkaXF6a2N4.

  4. 4 May 2015 Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to 13 Marrick Close Upper Richmond Road London SW15 5RA on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Address. Type: AD01. Barcode: X46OPUNN. Transaction: MzEyMjQ3ODY4OGFkaXF6a2N4.

  5. 1 May 2015 Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X46H64XZ. Transaction: MzEyMjQyMzI4N2FkaXF6a2N4.

  6. 14 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNzIzNTE2OWFkaXF6a2N4.

  7. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzEwMzY4MWFkaXF6a2N4.

  8. 25 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjUwOTgxM2FkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3AQG4CJ. Transaction: MzEwMjUwOTc3M2FkaXF6a2N4.

  10. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQ5MDAxNmFkaXF6a2N4.

  11. 12 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NDg0NTYwOGFkaXF6a2N4.

  12. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2ODE5NGFkaXF6a2N4.

  13. 24 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKIOP. Transaction: MzA3MTYzNTMzMWFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X124Z8AQ. Transaction: MzA1MTk1NTExNWFkaXF6a2N4.

  15. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHO2CZO3. Transaction: MzA0ODE0NTIyMmFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XQ3STRIK. Transaction: MzAzMTk1ODY5N2FkaXF6a2N4.

  17. 9 February 2011 Termination of appointment of Anna Terefenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3SSRIJ. Transaction: MzAzMTk1ODY5M2FkaXF6a2N4.

  18. 31 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGB0LR7K. Transaction: MzAzMTM3OTI4MGFkaXF6a2N4.

  19. 5 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A64ZUJLH. Transaction: MzAxNDg5Mzc5MGFkaXF6a2N4.

  20. 17 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTUxNDM4OWFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XMPKHHJ9. Transaction: MzAwOTUxNDMxOWFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Artur Tomasz Terefenko on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPKGHJ8. Transaction: MzAwOTUxMzQ2M2FkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Anna Maria Terefenko on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPKFHJ7. Transaction: MzAwOTUxMzQ2MmFkaXF6a2N4.

  24. 16 February 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XMPIFHJ5. Transaction: MzAwOTUxMjI3NGFkaXF6a2N4.

  25. 11 February 2010 Registered office address changed from 142 Becklow Road London W12 9HJ on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XG2W0HE6. Transaction: MzAwOTIzMTI0NmFkaXF6a2N4.

  26. 11 February 2010 Secretary's details changed for Accountax Agency Ltd on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XG2VZHE4. Transaction: MzAwOTIzMTI0NWFkaXF6a2N4.

  27. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODA4MzUwNWFkaXF6a2N4.

  28. 17 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR83U7FF. Transaction: MjAyNTg5NDUzMGFkaXF6a2N4.

  29. 18 January 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE2Nzg4OGFkaXF6a2N4.

  30. 18 January 2008 Ad 10/01/08--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTIyNTgzNGFkaXF6a2N4.

  31. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MzY5MmFkaXF6a2N4.

  32. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczNDQ5OWFkaXF6a2N4.

  33. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczNDQ5OGFkaXF6a2N4.

  34. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2NDEyNGFkaXF6a2N4.

  35. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2MzkwMWFkaXF6a2N4.

  36. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDczNDQ4MWFkaXF6a2N4.

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