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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.
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
Contact
Address
20th Floor , Portland House Bressenden Place
London
SW1E 5BH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Oil Consultant • British • Lives in UK • Born in Apr 1969
Director • Transport & Sales Director • British • Lives in UK • Born in Nov 1948
Director • Chief Financial Officer • German • Lives in Germany • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
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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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
Repayment History
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