Eco Restaurants & Investment Group Limited

Company Registration Number: 07330532

Company registered in England and Wales

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Eco Restaurants & Investment Group Limited is a Private Company Limited by Shares first registered on 29 July 2010. Its current registered address is in London.

Registered Address

162C STONHOUSE STREET
LONDON
SW4 6BE

There are 13 companies currently registered at this postcode, including this one.

All companies at SW4 6BE

Registration Data

Company Number

07330532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,247£3,247£0£186,601£90,099£45,037
of which Cash £3,247£3,247£0£126,746£27,774£2,793
Total Assets £3,247£3,247£0£186,601£90,099£45,037
Current Liabilities £3,147£3,687£0£446,501£429,542£143,492
Net Current Assets £100£-440£0£-259,900£-339,443£-98,455
Total Net Worth £100£-440£0£63,386£-33,021£-69,610

Previous Names

No previous names

Company Officers

  • WASIF, Charmaine

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    162c
    Stonhouse Street
    London
    SW4 6BE

  • WASIF, Heidi

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    162c
    Stonhouse Street
    London
    SW4 6BE

  • WASIF, Laura

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    162c
    Stonhouse Street
    London
    SW4 6BE

  • WASIF, Sami

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    162c
    Stonhouse Street
    London
    SW4 6BE

  • GIRGIS, George Michael

    Director

    Appointed on 15 October 2013

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    162c
    Stonhouse Street
    London
    SW4 6BE
    England

  • WASIF, Charmaine

    Director

    Appointed on 29 July 2010

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    1559
    London Road
    Norbury
    London
    SW16 4AD
    United Kingdom

  • WASIF, Heidi

    Director

    Appointed on 29 July 2010

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    1559
    London Road
    Norbury
    London
    SW16 4AD
    United Kingdom

  • WASIF, Sami

    Director

    Appointed on 24 August 2010

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    162c
    Stonhouse Street
    London
    SW4 6BE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6AJVN. Transaction: MzE1MzkzMTU2MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WLWQ. Transaction: MzE1MTkwNDcyNGFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of George Michael Girgis as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X59P3NXF. Transaction: MzE1MTMyMjQ1MWFkaXF6a2N4.

  4. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55UGO7E. Transaction: MzE0NzQyMTI5OGFkaXF6a2N4.

  5. 14 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52S20MG. Transaction: MzE0NDAxMDcwOGFkaXF6a2N4.

  6. 10 March 2016 Appointment of Ms Heidi Wasif as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X52HQKQO. Transaction: MzE0MzgyOTc1NGFkaXF6a2N4.

  7. 10 March 2016 Appointment of Ms Charmaine Wasif as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X52HQJX4. Transaction: MzE0MzgyOTU5N2FkaXF6a2N4.

  8. 10 March 2016 Appointment of Mrs Laura Wasif as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X52HQG3C. Transaction: MzE0MzgyODU5M2FkaXF6a2N4.

  9. 10 March 2016 Appointment of Mr Sami Wasif as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X52HQEJT. Transaction: MzE0MzgyODE4N2FkaXF6a2N4.

  10. 10 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ0ZP. Transaction: MzEzMDcyNDA0NmFkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIEHN. Transaction: MzEyODA3Njk2M2FkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKK2OH. Transaction: MzEwNzU2ODY0M2FkaXF6a2N4.

  13. 16 September 2014 Appointment of George Michael Girgis as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: AP01. Barcode: X3GKK2O9. Transaction: MzEwNzU2ODQ2OGFkaXF6a2N4.

  14. 16 September 2014 Termination of appointment of Sami Wasif as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM01. Barcode: X3GKK2O1. Transaction: MzEwNzU2ODQ2NmFkaXF6a2N4.

  15. 16 September 2014 Termination of appointment of Charmaine Wasif as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM01. Barcode: X3GKK2VC. Transaction: MzEwNzU2ODQ2M2FkaXF6a2N4.

  16. 16 September 2014 Termination of appointment of Heidi Wasif as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM01. Barcode: X3GKK2VK. Transaction: MzEwNzU2ODQ1NGFkaXF6a2N4.

  17. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6Y61T. Transaction: MzEwNDcyOTU3NWFkaXF6a2N4.

  18. 19 April 2014 Registered office address changed from 1559 London Road Norbury London SW16 4AD United Kingdom on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Address. Type: AD01. Barcode: X364HMTN. Transaction: MzA5ODQ5MzM3MmFkaXF6a2N4.

  19. 1 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKROZ. Transaction: MzA4MjU2MTUyNGFkaXF6a2N4.

  20. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDDFT. Transaction: MzA4MjQyNzQ1N2FkaXF6a2N4.

  21. 23 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4DDM. Transaction: MzA2Mjg4MDY3M2FkaXF6a2N4.

  22. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RBWH. Transaction: MzA2MTY2MzQ5NGFkaXF6a2N4.

  23. 15 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XRCQRXKY. Transaction: MzA0Mzg3NDI1NGFkaXF6a2N4.

  24. 11 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMBGSWGR. Transaction: MzA0MTk1MDM3N2FkaXF6a2N4.

  25. 4 August 2011 Previous accounting period shortened from 31 October 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XE4U1WEK. Transaction: MzA0MTU4OTY3NGFkaXF6a2N4.

  26. 11 January 2011 Current accounting period extended from 31 July 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: AR95NQIA. Transaction: MzAzMDIzNTEwN2FkaXF6a2N4.

  27. 5 October 2010 Appointment of Sami Wasif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISKLNYX. Transaction: MzAyNDUyODk3N2FkaXF6a2N4.

  28. 24 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALOQUMNC. Transaction: MzAyMTk0MTUzM2FkaXF6a2N4.

  29. 24 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALORBMNU. Transaction: MzAyMTk0MTM2NGFkaXF6a2N4.

  30. 29 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQKDUM33. Transaction: MzAyMDQ0NTMyNmFkaXF6a2N4.

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