General information

Name:

Hartz Ec Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03014600

Incorporation date: 1995-01-26

Dissolution date: 2021-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in London with reg. no. 03014600. It was started in the year 1995. The headquarters of this firm was situated at Cannon Place 78 Cannon Street. The zip code is EC4N 6AF. The firm was dissolved on 2021-10-26, which means it had been in business for 26 years. The company's registered name transformation from Shelfco (no.1012) to Hartz Ec Limited came on 1995-05-19.

This business was supervised by a single director: William F. who was presiding over it from 2007-12-21 to dissolution date on 2021-10-26.

The companies with significant control over this firm were: Unicharm Corporation owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Shikokuchuo-City at Shimobun, Kinsei-Cho, Ehime and was registered as a PSC under the reg no Isin: Jp3951600000.

  • Previous company's names
  • Hartz Ec Limited 1995-05-19
  • Shelfco (no.1012) Limited 1995-01-26

Company staff

William F.

Role: Director

Appointed: 21 December 2007

Latest update: 16 December 2023

William F.

Role: Secretary

Appointed: 21 December 2007

Latest update: 16 December 2023

People with significant control

Unicharm Corporation
Address: 182 Shimobun, Kinsei-Cho, Shikokuchuo-City, Ehime, Japan
Legal authority Japanese Law
Legal form Corportion
Country registered Japan
Place registered Japan
Registration number Isin: Jp3951600000
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 February 2022
Confirmation statement last made up date 26 January 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 28th, September 2020
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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