| Company Name | External Wall Services (ECO) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09400995 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Caroline King |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
| Director Name | Mr Aleksandrs Kozlovskis |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
| Secretary Name | Paul Steven Newman |
|---|---|
| Status | Closed |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
| Director Name | Mr Paul Steven Newman |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2016(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 July 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bramble Way Leavenheath Colchester Essex CO6 4UN |
Location
| Registered Address | 24 Digby Way Halstead Essex CO9 1FT |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aleksandrs Kozlovskis 50.00% Ordinary |
|---|---|
| 50 at £1 | Ews Projects LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2021 | Application to strike the company off the register (1 page) |
| 31 March 2021 | Registered office address changed from 37/38 Old Church Road East Hanningfield Chelmsford CM3 8AB England to 24 Digby Way Halstead Essex CO9 1FT on 31 March 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 December 2019 | Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 37/38 Old Church Road East Hanningfield Chelmsford CM3 8AB on 22 December 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 February 2018 | Notification of Ews Projects Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 February 2018 | Notification of Aleksandrs Kozlovskis as a person with significant control on 6 April 2016 (2 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 March 2016 | Appointment of Mr Paul Steven Newman as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Paul Steven Newman as a director on 18 March 2016 (2 pages) |
| 17 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 17 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|