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Ecnavda Limited
Ecnavda Limited is a dissolved company incorporated on 23 December 2003 with the registered office located in London, Greater London. Ecnavda Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05003037
Private limited company
Age
21 years
Incorporated
23 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ecnavda Limited
Contact
Address
20th Floor , Portland House Bressenden Place
London
SW1E 5BH
Same address for the past
15 years
Companies in SW1E 5BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mark Robert Wayne
Director • Oil Consultant • British • Lives in UK • Born in Apr 1969
Mr Robert Charles William Saw
Director • Transport & Sales Director • British • Lives in UK • Born in Nov 1948
Raphael Huettmann
Director • Chief Financial Officer • German • Lives in Germany • Born in Aug 1977
Mr Philip Pamely
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Fuels Limited
Mark Robert Wayne is a mutual person.
Active
Western Fuel Limited
Mark Robert Wayne is a mutual person.
Active
Western Boiler Services Limited
Mark Robert Wayne is a mutual person.
Active
Panopticon Solutions Ltd
Mark Robert Wayne is a mutual person.
Active
ALL Fuels Limited
Mark Robert Wayne is a mutual person.
Active
Western Fuel Holdings Limited
Mark Robert Wayne is a mutual person.
Active
Modal Energy Solutions Limited
Mark Robert Wayne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 30 Jan 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Small Accounts Submitted
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 24 Dec 2012
Mark Rolph Resigned
13 Years Ago on 4 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 3 May 2012
Confirmation Submitted
13 Years Ago on 6 Jan 2012
Malcolm Hunt Resigned
13 Years Ago on 6 Oct 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 30 Jan 2014
Annual return made up to 23 December 2013 with full list of shareholders
Submitted on 9 Jan 2014
Certificate of change of name
Submitted on 29 Oct 2013
Change of name notice
Submitted on 29 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 1 May 2013
Annual return made up to 23 December 2012 with full list of shareholders
Submitted on 24 Dec 2012
Termination of appointment of Mark Rolph as a director
Submitted on 4 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 May 2012
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Repayment History
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See All Charges & CCJs