General information

Name:

Eco Concept Ltd

Office Address:

Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham

Number: 05158634

Incorporation date: 2004-06-21

Dissolution date: 2015-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Eco Concept was created on 2004-06-21 as a private limited company. This company headquarters was registered in Birmingham on Bamfords Trust House, 85-89 Colmore Row. The address postal code is B3 2BB. The company registration number for Eco Concept Limited was 05158634. Eco Concept Limited had been active for eleven years until dissolution date on 2015-04-29. 8 years from now the company changed its registered name from China Ventures Tooling to Eco Concept Limited.

When it comes to this specific company's managing directors directory, there were two directors: Clive Griffths and Dr Qu Li.

  • Previous company's names
  • Eco Concept Limited 2009-09-14
  • China Ventures Tooling Limited 2004-06-21

Financial data based on annual reports

Company staff

Alexander John Keith Cameron

Role: Secretary

Appointed: 01 July 2010

Address: Newton Road, Knowle, Solihull, West Midlands, B93 9HN, United Kingdom

Latest update: 30 May 2017

Clive Griffths

Date of birth: December 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 01 October 2009

Occupation: Consultant

Address: Tiddington Road, Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7AA, United Kingdom

Residence: United Kingdom

Latest update: 30 May 2017

Dr Qu Li

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 28 June 2004

Occupation: Director

Address: Common Farm, Henley Road, Mapleborough Green, Warwickshire, B80 7DR

Residence: England

Latest update: 30 May 2017

China Ventures Ltd.

Role: Corporate-director

Appointed: 28 June 2004

Address: Common Lane, Mappleborough Green, Warwickshire, B80 7DR, Great Britain

Latest update: 30 May 2017

Dr Qu Li

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 28 June 2004

Resigned: 01 June 2010

Occupation: Director

Address: Common Farm, Henley Road, Mapleborough Green, Warwickshire, B80 7DR

Residence: England

Latest update: 30 May 2017

Role: Corporate-nominee-director

Appointed: 21 June 2004

Resigned: 28 June 2004

Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 30 May 2017

Role: Corporate-nominee-secretary

Appointed: 21 June 2004

Resigned: 28 June 2004

Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 30 May 2017

Accounts Documents

Account next due date 30 September 2014
Account last made up date 31 December 2012
Return next due date 19 July 2014
Return last made up date 21 June 2013
Account category Total Exemption Small
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013

Company filings

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Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 29th, April 2015
gazette
Free Download (1 page)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 29th, April 2015
gazette
Free Download (1 page)
Company moved to new address on November 28, 2013. Old Address: Common Farm, Common Lane Mappleborough Green Warwickshire B80 7DR (AD01)
filed on: 28th, November 2013
address
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 30th, September 2013
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to June 21, 2013 (AR01)
filed on: 25th, June 2013
annual return
Free Download (6 pages)
Capital declared on June 25, 2013: 1.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to June 21, 2012 (AR01)
filed on: 26th, June 2012
annual return
Free Download (6 pages)
Accounting period ending changed to September 30, 2011 (was December 31, 2011). (AA01)
filed on: 5th, March 2012
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to June 21, 2011 (AR01)
filed on: 13th, July 2011
annual return
Free Download (6 pages)
Appointment (date: December 22, 2010) of a secretary Mr Alexander John Keith Cameron (AP03)
filed on: 22nd, December 2010
officers
Free Download (2 pages)
Termination of Qu Li's appointment as a secretary on December 22, 2010 (TM02)
filed on: 22nd, December 2010
officers
Free Download (1 page)
Directors's name changed for China Ventures Ltd. on June 21, 2010 (CH02)
filed on: 22nd, December 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to June 21, 2010 (AR01)
filed on: 22nd, December 2010
annual return
Free Download (5 pages)
Accounts made up to September 30, 2009 (AA)
filed on: 15th, July 2010
accounts
Free Download (2 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 1st, July 2010
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 24th, November 2009
mortgage
Free Download (9 pages)
Previous accounting period shortened from December 20, 2009 to September 30, 2009 (AA01)
filed on: 16th, November 2009
accounts
Free Download (1 page)
Accounts made up to December 20, 2008 (AA)
filed on: 7th, November 2009
accounts
Free Download (1 page)
On October 14, 2009 Mr Clive Griffths was appointed as a director. (AP01)
filed on: 14th, October 2009
officers
Free Download (2 pages)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 16th, September 2009
incorporation
Free Download (9 pages)
Company name changed china ventures tooling LIMITEDcertificate issued on 14/09/09 (CERTNM)
filed on: 12th, September 2009
change of name
Free Download (2 pages)
Period up to July 21, 2009 - Annual return with full member list (363a)
filed on: 21st, July 2009
annual return
Free Download (3 pages)
Accounts made up to December 20, 2007 (AA)
filed on: 15th, December 2008
accounts
Free Download (1 page)
Period up to July 3, 2008 - Annual return with full member list (363a)
filed on: 3rd, July 2008
annual return
Free Download (3 pages)
Accounts made up to December 20, 2006 (AA)
filed on: 26th, September 2007
accounts
Free Download (1 page)
Period up to September 3, 2007 - Annual return with full member list (363s)
filed on: 3rd, September 2007
annual return
Free Download (7 pages)
Period up to July 17, 2006 - Annual return with full member list (363s)
filed on: 17th, July 2006
annual return
Free Download (7 pages)
Accounts made up to December 20, 2005 (AA)
filed on: 8th, March 2006
accounts
Free Download (1 page)
Period up to August 17, 2005 - Annual return with full member list (363s)
filed on: 17th, August 2005
annual return
Free Download (7 pages)
Accounting reference date extended from 30/06/05 to 20/12/05 (225)
filed on: 4th, July 2005
accounts
Free Download (1 page)
On June 28, 2004 New director appointed (288a)
filed on: 28th, June 2004
officers
Free Download (1 page)
On June 28, 2004 Director resigned (288b)
filed on: 28th, June 2004
officers
Free Download (1 page)
On June 28, 2004 New secretary appointed (288a)
filed on: 28th, June 2004
officers
Free Download (1 page)
On June 28, 2004 New director appointed (288a)
filed on: 28th, June 2004
officers
Free Download (1 page)
On June 28, 2004 Secretary resigned (288b)
filed on: 28th, June 2004
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 21st, June 2004
incorporation
Free Download (13 pages)
Registered office changed on 21/06/04 from: common farm, common lane mappleborough green warwixkshire B80 7DR (287)
filed on: 21st, June 2004
address
Free Download (1 page)

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