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 Private Limited Company on Thu, 17th Apr 2008. The company has been present in this business for nine years. This business could be gotten hold of in 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 firm's 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 for the period that ended on 2016-04-30. The company's most recent annual return was filed on 2016-01-04.

Concerning this particular company, just about all of director's responsibilities have so far been done by Giovanni Barzago who was appointed in 2008 in April. The following company had been controlled by Chalfen Nominees Limited (, from London) up until 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

Financial data based on annual reports

Company staff

Role: Corporate-secretary

Appointed: 01 September 2013

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

Latest update: 23 September 2017

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: 23 September 2017

Role: Corporate-secretary

Appointed: 08 September 2009

Resigned: 01 July 2012

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

Latest update: 23 September 2017

Role: Corporate-secretary

Appointed: 17 April 2008

Resigned: 08 September 2009

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

Latest update: 23 September 2017

Role: Director

Appointed: 17 April 2008

Resigned: 17 April 2008

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

Latest update: 23 September 2017

Role: Secretary

Appointed: 17 April 2008

Resigned: 17 April 2008

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

Latest update: 23 September 2017

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 18 January 2020
Return last made up date 04 January 2016
Account category Dormant
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts 30 January 2015
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 29 January 2017
Date Approval Accounts 29 January 2017

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
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, May 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, May 2017
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, March 2017
gazette
Free Download (1 page)
Dormant company accounts made up to April 30, 2016 (AA)
filed on: 29th, January 2017
accounts
Free Download (2 pages)
New registered office address Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG. Change occurred on May 25, 2016. Company's previous address: Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG. (AD01)
filed on: 25th, May 2016
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to January 4, 2016 (AR01)
filed on: 26th, February 2016
annual return
Free Download (4 pages)
Dormant company accounts made up to April 30, 2015 (AA)
filed on: 30th, January 2016
accounts
Free Download (2 pages)
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)
Dormant company accounts made up to April 30, 2013 (AA)
filed on: 31st, January 2014
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
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)
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)
Annual return with full list of company shareholders, made up to January 4, 2013 (AR01)
filed on: 11th, February 2013
annual return
Free Download (3 pages)
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)
Capital declared on January 17, 2011: 41000000.00 EUR (SH01)
filed on: 18th, January 2011
capital
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)
Change of name notice (CONNOT)
filed on: 17th, June 2010
change of name
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)
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)
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)
Appointment (date: November 16, 2009) of a secretary Stm Nominee Secretaries Ltd (AP04)
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)
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)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 16th, October 2008
incorporation
Free Download (4 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 director chalfen nominees LIMITED (288b)
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)
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
9
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