Ecotechnilin Holdings Limited. net worth, address, company information. Free

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Company details

Name	Ecotechnilin Holdings Limited
Number	05220607
Date of Incorporation:	Thursday 2nd September 2004
End of financial year:	30 June
Address:	35 Piccadilly, London, W1J 0LP
SIC code:	70100 - Activities of head offices

Ecotechnilin Holdings Limited was officially closed on 2022-05-10. Ecotechnilin Holdings was a private limited company that was located at 35 Piccadilly, London, W1J 0LP, ENGLAND. This company (formally formed on 2004-09-02) was run by 1 director.
Director Karim B. who was appointed on 17 February 2017.

The company was officially categorised as "activities of head offices" (70100). According to the CH information, there was a name change on 2011-04-19, their previous name was Finewell Foods. There is another name change mentioned: previous name was Glinton Industries performed on 2008-01-04. The latest confirmation statement was filed on 2020-12-15 and last time the accounts were filed was on 30 June 2019. 2015-09-02 was the date of the latest annual return.

Directors

People with significant control

Noralliance Sas.

15 February 2017

Address	16 Rue Georges Charpak, P.A.T. La Vatine, Mont-Saint-Aignan, France
Legal authority	France
Legal form	Limited Company
Nature of control:	75,01-100% shares

Driftwell Investments Ltd

6 April 2016 - 17 February 2017

Address	Alexander House 38 Forehill, Ely, CB7 4AF, England
Legal authority	English
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4926993
Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, January 2020 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, January 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, January 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 11th, June 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address 35 Piccadilly London W1J 0LP. Change occurred on Monday 11th December 2017. Company's previous address: Burnham House Splash Lane Wyton Huntingdon PE28 2AF England. filed on: 11th, December 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 11th December 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 30th June 2017) of a secretary filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Burnham House Splash Lane Wyton Huntingdon PE28 2AF. Change occurred on Wednesday 16th August 2017. Company's previous address: 35 Piccadilly Piccadilly London W1J 0LP England. filed on: 16th, August 2017 \| address	Free Download (1 page)
(AD01) New registered office address 35 Piccadilly Piccadilly London W1J 0LP. Change occurred on Friday 17th March 2017. Company's previous address: Unit 4 Grovemere Court Unit 4 Grovemere Court Bicton Industrial Park, Kimbolton Huntingdon Cambs PE28 0EY England. filed on: 17th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th February 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th February 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th February 2017. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 16th February 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 2nd, March 2017 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, December 2016 \| resolution	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 9th November 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 4 Grovemere Court Unit 4 Grovemere Court Bicton Industrial Park, Kimbolton Huntingdon Cambs PE28 0EY. Change occurred on Wednesday 9th November 2016. Company's previous address: Alexander House 38 Forehill Ely Cambridgeshire CB7 4AF. filed on: 9th, November 2016 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 30th September 2015 capital
(TM01) Director's appointment was terminated on Wednesday 1st April 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 30th June 2014 filed on: 2nd, March 2015 \| accounts	Free Download (7 pages)
(CH03) On Monday 29th September 2014 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014 filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(CH03) On Monday 29th September 2014 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (1 page)
(CH01) On Monday 29th September 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2013 filed on: 14th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd September 2013 filed on: 12th, September 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Monday 1st April 2013 filed on: 1st, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th January 2013 filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th June 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd September 2012 filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Monday 27th February 2012. filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st February 2012 filed on: 21st, February 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th June 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 12th October 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd September 2011 filed on: 2nd, September 2011 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Monday 6th June 2011. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th May 2011. filed on: 30th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 4th April 2011 filed on: 27th, April 2011 \| capital	Free Download (3 pages)
(CERTNM) Company name changed finewell foods LIMITEDcertificate issued on 19/04/11 filed on: 19th, April 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 4th April 2011 change of name
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, April 2011 \| resolution	Free Download (60 pages)
(CONNOT) Change of name notice filed on: 11th, April 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th April 2011 filed on: 11th, April 2011 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 30th September 2010 to Wednesday 30th June 2010 filed on: 25th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd September 2010 filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 21st, April 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/09/2009 from alexander house 38 forehill ely cambridgeshire CB7 4ZA filed on: 24th, September 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed glinton industries LIMITEDcertificate issued on 04/01/08 filed on: 4th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed glinton industries LIMITEDcertificate issued on 04/01/08 filed on: 4th, January 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 02/01/08 from: the well, madeley court, church lane, hemingford grey huntingdon cambs PE28 9DF filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: the well, madeley court, church lane, hemingford grey huntingdon cambs PE28 9DF filed on: 2nd, January 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 20th, October 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (19 pages)

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