ECO-5 LIMITED

dissolved Company number 05342865

Private Limited by Shares · Incorporated on 26th Jan 2005 · Closed on 24th Dec 2013

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SIC code: 82990
Registered office: London, SW3 6RD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ECO-5 LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

11 Companies at address View all 172 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bernard Brenninkmeijer	Director	15th Feb 2013		Dutch	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
CORE BIDCO LIMITED	11391311	31st May 2018	dissolved
CORE HOLDCO LIMITED	11391164	31st May 2018	dissolved
CORE MIDCO LIMITED	11391243	31st May 2018	dissolved
CORE TOPCO LIMITED	11389705	30th May 2018	dissolved
BREGAL FRESHSTREAM LLP	OC399890	13th May 2015	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jan 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

26th Jan 2005 Company incorporated
26th Jan 2005 Peter Darwell appointed as Director
26th Jan 2005 Ronald Kirk appointed as Director
26th Jan 2005 Ronald Kirk appointed as Secretary
26th Jan 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
26th Jan 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
26th Jan 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Jan 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Jun 2005 Jeffrey Morgan appointed as Director
16th Jun 2005 David Williams appointed as Director
16th Jun 2005 Christopher Richards appointed as Director
16th Jun 2005 Robin Fuller appointed as Director
16th Jun 2005 Darren Williams appointed as Director
2nd Mar 2006 Edward Hyams appointed as Director
2nd Mar 2006 Dwight Cupit appointed as Secretary
2nd Mar 2006 Jeffrey Morgan resigned as Director
2nd Mar 2006 David Williams resigned as Director
2nd Mar 2006 Christopher Richards resigned as Director
2nd Mar 2006 Peter Darwell resigned as Director
2nd Mar 2006 Robin Fuller resigned as Director
2nd Mar 2006 Ronald Kirk resigned as Director
2nd Mar 2006 Ronald Kirk resigned as Secretary
2nd Mar 2006 Andrew Lee appointed as Director
2nd Mar 2006 Darren Williams resigned as Director
9th Jul 2007 Edward Hyams resigned as Director
1st Aug 2007 Dwight Cupit resigned as Secretary
7th Aug 2007 Farida Ahkim appointed as Secretary
1st Sep 2007 Wayne Woo appointed as Director
25th Aug 2010 Joost Becker appointed as Director
14th Oct 2010 Andrew Lee resigned as Director
16th Aug 2011 Joost Becker resigned as Director
16th Aug 2011 David Iliff appointed as Director
28th Sep 2011 Farida Ahkim resigned as Secretary
30th Sep 2011 Wayne Woo resigned as Director
15th Feb 2013 Bernard Brenninkmeijer appointed as Director
15th Feb 2013 David Iliff resigned as Director

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