General information

Name:

Eco Mat Research Limited

Office Address:

Tower Bridge Business Complex, B508, 100 Clements Road SE16 4DG London

Number: 06568892

Incorporation date: 2008-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06568892 is the reg. no. assigned to Eco Mat Research Ltd. The company was registered as a PLC on Thu, 17th Apr 2008. The company has been present in this business for nine years. This business could be gotten hold of Tower Bridge Business Complex, B508, 100 Clements Road in London. The post code assigned to this place is SE16 4DG. It has been already seven years that Eco Mat Research Ltd is no longer featured under the name Jedal Capital. This business declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Eco Mat Research Limited reported its latest accounts up to 2015-04-30. The company's most recent annual return was filed on 2016-01-04. This business can look back on successful 9 years in the field, with a bright future in its future.

Concerning this particular company, just about all of director's responsibilities have so far been done by Giovanni Barzago who was given the job in 2008 in April. The following company had been controlled by Chalfen Nominees Limited (, from London) who gave up the position on Thu, 17th Apr 2008. At least one secretary in this firm is a limited company: Berkeley Business Solutions Ltd.

  • Previous company's names
  • Eco Mat Research Ltd 2010-06-17
  • Jedal Capital Ltd 2008-04-17

Company staff

Role: Corporate-secretary

Appointed: 01 September 2013

Address: Bridge Business Complex, B402 100 Clements Road, London, SE16 4DG, United Kingdom

Latest update: 5 November 2016

Giovanni Barzago

Date of birth: January 1970

Age: 47 years old

Nationality: Italian

Role: Director

Appointed: 17 April 2008

Occupation: Director

Address: Misano Di Ger D'Adda, Bergamo, 24040, Italy

Residence: Italy

Latest update: 5 November 2016

Role: Corporate-secretary

Appointed: 08 September 2009

Resigned: 01 July 2012

Address: Pope Street, London, SE1 3PR, United Kingdom

Latest update: 5 November 2016

Role: Corporate-secretary

Appointed: 17 April 2008

Resigned: 08 September 2009

Address: Lillie Road, London, SW6 1TX, United Kingdom

Latest update: 5 November 2016

Role: Secretary

Appointed: 17 April 2008

Resigned: 17 April 2008

Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

Latest update: 5 November 2016

Role: Director

Appointed: 17 April 2008

Resigned: 17 April 2008

Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

Latest update: 5 November 2016

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Return next due date 01 February 2017
Return last made up date 04 January 2016
Account category Dormant
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 01 May 2011
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2013
Called Up Share Capital Not Paid Not Expressed As Current Asset 75000100
Net Assets Liabilities Including Pension Asset Liability 75000100
Number Shares Allotted 75000100
Share Capital Allotted Called Up Paid 75000100
Shareholder Funds 75000100
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 01 May 2012
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Number Shares Allotted 75000100
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Called Up Share Capital Not Paid Not Expressed As Current Asset 75000100
Net Assets Liabilities Including Pension Asset Liability 75000100
Share Capital Allotted Called Up Paid 75000100
Shareholder Funds 75000100
Number Shares Allotted 75000100
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 January 2016
Called Up Share Capital Not Paid Not Expressed As Current Asset 75000100
Net Assets Liabilities Including Pension Asset Liability 75000100
Number Shares Allotted 75000100
Share Capital Allotted Called Up Paid 75000100
Shareholder Funds 75000100

Shareholders

On the basis of the latest update, Eco Mat Research Ltd is owned by 1 shareholder. Giovanni Barzago is the proprietor of 100% of company's shares. The entire amount of shares amounts to 75000100 and their average value is 1 EUR. As a result, company shares are worth 75000100 EUR.
Shareholder name Number of shares Type of shares Shares currency % owned
Giovanni Barzago 75000100 ORDINARY EUR 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to January 4, 2015 (AR01)
filed on: 30th, January 2015
annual return
Free Download (4 pages)
Capital declared on January 30, 2015: 75000100.00 EUR (SH01)
capital
Annual return with full list of company shareholders, made up to January 4, 2015 (AR01)
filed on: 30th, January 2015
annual return
Free Download (4 pages)
Capital declared on January 30, 2015: 75000100.00 EUR (SH01)
capital
Dormant company accounts made up to April 30, 2014 (AA)
filed on: 30th, January 2015
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to January 4, 2014 (AR01)
filed on: 31st, January 2014
annual return
Free Download (4 pages)
Capital declared on January 31, 2014: 75000100.00 EUR (SH01)
capital
Dormant company accounts made up to April 30, 2013 (AA)
filed on: 31st, January 2014
accounts
Free Download (2 pages)
Appointment (date: September 12, 2013) of a secretary Berkeley Business Solutions Ltd (AP04)
filed on: 12th, September 2013
officers
Free Download (2 pages)
Company moved to new address on July 5, 2013. Old Address: 1a Pope Street London SE1 3PH (AD01)
filed on: 5th, July 2013
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to January 4, 2013 (AR01)
filed on: 11th, February 2013
annual return
Termination of Stm Nominee Secretaries Ltd's appointment as a secretary on February 11, 2013 (TM02)
filed on: 11th, February 2013
officers
Free Download (1 page)
Dormant company accounts made up to April 30, 2012 (AA)
filed on: 31st, January 2013
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to January 4, 2012 (AR01)
filed on: 4th, January 2012
annual return
Free Download (5 pages)
Dormant company accounts made up to April 30, 2011 (AA)
filed on: 29th, December 2011
accounts
Free Download (2 pages)
Dormant company accounts made up to April 30, 2010 (AA)
filed on: 31st, January 2011
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to January 18, 2011 (AR01)
filed on: 18th, January 2011
annual return
Free Download (5 pages)
Capital declared on January 17, 2011: 41000000.00 EUR (SH01)
filed on: 18th, January 2011
capital
Free Download (3 pages)
Company name changed jedal capital LTDcertificate issued on 17/06/10 (CERTNM)
filed on: 17th, June 2010
change of name
Free Download (2 pages)
Resolution on June 1, 2010 to change company name (RES15)
change of name
Change of name notice (CONNOT)
filed on: 17th, June 2010
change of name
Free Download (3 pages)
Annual return with full list of company shareholders, made up to April 17, 2010 (AR01)
filed on: 10th, June 2010
annual return
Free Download (5 pages)
On April 1, 2010 Giovanni Barzago director's details were changed (CH01)
filed on: 10th, June 2010
officers
Free Download (2 pages)
Secretary's name changed for Stm Nominee Secretaries Ltd on April 1, 2010 (CH04)
filed on: 10th, June 2010
officers
Free Download (2 pages)
Dormant company accounts made up to April 30, 2009 (AA)
filed on: 15th, January 2010
accounts
Free Download (2 pages)
Appointment (date: November 16, 2009) of a secretary Stm Nominee Secretaries Ltd (AP04)
filed on: 16th, November 2009
officers
Free Download (1 page)
Termination of Laureandi Nominee Limited's appointment as a secretary on November 16, 2009 (TM02)
filed on: 16th, November 2009
officers
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, October 2009
gazette
Free Download (1 page)
Period up to September 30, 2009 - Annual return with full member list (363a)
filed on: 30th, September 2009
annual return
Free Download (3 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 22nd, September 2009
gazette
Free Download (1 page)
Registered office changed on 28/08/2009 from 1-5 lillie road london SW6 1TX (287)
filed on: 28th, August 2009
address
Free Download (1 page)
Statement of affairs (SA)
filed on: 29th, October 2008
miscellaneous
Free Download (26 pages)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 16th, October 2008
incorporation
Free Download (4 pages)
Nc inc already adjusted 29/09/08 (123)
filed on: 16th, October 2008
capital
Free Download (1 page)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 16th, October 2008
resolution
Free Download (2 pages)
On April 18, 2008 Director appointed giovanni barzago (288a)
filed on: 18th, April 2008
officers
Free Download (1 page)
On April 18, 2008 Appointment terminated secretary chalfen secretaries LIMITED (288b)
filed on: 18th, April 2008
officers
Free Download (1 page)
On April 18, 2008 Secretary appointed laureandi nominee LIMITED (288a)
filed on: 18th, April 2008
officers
Free Download (1 page)
On April 18, 2008 Appointment terminated director chalfen nominees LIMITED (288b)
filed on: 18th, April 2008
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 17th, April 2008
incorporation

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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