This company is commonly known as Eco-tec Asia (uk) Ltd. The company was founded 14 years ago and was given the registration number 06898880. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ECO-TEC ASIA (UK) LTD |
|---|---|---|
| Company Number | : | 06898880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2009 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Secretary | 25 October 2016 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 25 October 2016 | Active |
| No.12,, Nian Er Hu Tong, Xi Cheng District, Bei Jing, China, | Secretary | 07 May 2009 | Active |
| #09-01, Blk2, Tampines St73, Pinevale Garden, Singapore, | Secretary | 26 September 2016 | Active |
| 35, Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA | Corporate Secretary | 09 May 2016 | Active |
| #09-01, Blk2, Tampines St73, Pinevale Garden, Singapore, | Director | 26 September 2016 | Active |
| Apt Blk 271, Toh Guan Road #07-111, Singapore, Singapore, | Director | 07 May 2009 | Active |
| No.6-1-902, Guangxi Garden, Chaoyang District, Beijing City, China, | Director | 24 June 2015 | Active |
| Eco-Tec Asia (Beijing) Co., Ltd. | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | B1305, No.18 Zhong Guan Cun Nan Da Jie Jia, Beijing, China, |
| Nature of control | : |
|
| Cyril Xiyue Zhang | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Singaporean |
| Country of residence | : | United Kingdom |
| Address | : | Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR |
| Nature of control | : |
|
| Genghan Wu | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Chinese |
| Country of residence | : | Singapore |
| Address | : | #09-01, Blk2, Tampines St73, Pinevale Garden, Singapore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Officers | Change person secretary company with change date. | Download |
| 2018-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-25 | Officers | Change person director company with change date. | Download |
| 2016-10-25 | Officers | Appoint person director company with name date. | Download |
| 2016-10-25 | Officers | Termination director company with name termination date. | Download |
| 2016-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
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