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Company Information for

ECOAWARE LIMITED

195A KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD,
Company Registration Number
04381672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ecoaware Ltd
ECOAWARE LIMITED was founded on 2002-02-26 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Ecoaware Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ECOAWARE LIMITED
 
Legal Registered Office
195A KENTON ROAD
HARROW
MIDDLESEX
HA3 0HD
Other companies in HA3
 
Filing Information
Company Number 04381672
Company ID Number 04381672
Date formed 2002-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
VAT Number /Sales tax ID GB849006814  
Last Datalog update: 2020-09-05 22:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOAWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.R. ACCOUNTANCY SERVICES LIMITED   JAY RAJANI LIMITED   3E'S ACCOUNTANTS LIMITED
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Companies with same name ECOAWARE LIMITED
The following companies were found which have the same name as ECOAWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOAWARE ORG INCORPORATED California Unknown
Ecoaware Research, A California Non-Profit Mutual Benefit Corporation 4000 Barranca Parkway, Suite 250 Irvine CA 92604 Dissolved Company formed on the 2010-03-24
EcoAwareness Solutions Inc. 192 Bonnyley Crescent Kemptville Ontario K0G 1J0 Dissolved Company formed on the 2011-04-21

Company Officers of ECOAWARE LIMITED

Current Directors
Officer Role Date Appointed
HASMITA RAJANI
 Company Secretary 2005-01-14
EVELYNE DETRUCHE
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIANE SCHREYER
 Director 2002-04-04 2013-12-31
JEAN-LOUIS GLEMOT
 Company Secretary 2002-04-04 2005-01-14
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-02-26 2002-04-02
LUCIENE JAMES LIMITED
 Nominated Director 2002-02-26 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASMITA RAJANI NEVA MARINE LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Dissolved 2014-09-09
HASMITA RAJANI SERNICOM LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Dissolved 2013-11-06
HASMITA RAJANI HARTWOODY LIMITED Company Secretary 2009-04-02 CURRENT 2007-06-27 Dissolved 2016-04-11
HASMITA RAJANI SPIRIT OF SEA LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
HASMITA RAJANI MEDITERRANEAN SEAHORSE LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Dissolved 2016-05-31
HASMITA RAJANI FEAZE LIMITED Company Secretary 2008-10-29 CURRENT 2008-10-29 Active - Proposal to Strike off
HASMITA RAJANI TRANSACT-IT LIMITED Company Secretary 2008-09-22 CURRENT 2002-05-21 Dissolved 2015-12-15
HASMITA RAJANI SUN & SEA LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Dissolved 2016-05-10
HASMITA RAJANI STELLA LUXURY CHARTER LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-05-24
HASMITA RAJANI STELLA DUCET LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
HASMITA RAJANI GLOBAL YACHT CHARTERING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
HASMITA RAJANI MASCARET LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2013-08-20
HASMITA RAJANI ONLY ONE TWO LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
HASMITA RAJANI F.U.A. LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
HASMITA RAJANI LINDSTOCK LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
HASMITA RAJANI GAMESET LIMITED Company Secretary 2006-12-19 CURRENT 2005-04-14 Active
HASMITA RAJANI TRANSHIP LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Dissolved 2013-09-03
HASMITA RAJANI GLORYSEA LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
HASMITA RAJANI CLIMATE ENTERPRISES LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
HASMITA RAJANI RAYNE YACHTS LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
HASMITA RAJANI MISTRALOU LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
HASMITA RAJANI RYX YACHTS LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
HASMITA RAJANI LUNARECLIPSE LIMITED Company Secretary 2006-06-15 CURRENT 1997-11-04 Active
HASMITA RAJANI DENNIS WARWICK LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Dissolved 2018-08-07
HASMITA RAJANI ABO SERVICES LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-03-01
HASMITA RAJANI GANGSPILL LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-04-07
HASMITA RAJANI INCHQUEST LIMITED Company Secretary 2005-09-19 CURRENT 2005-07-06 Active
HASMITA RAJANI MAXIFLEUR LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
HASMITA RAJANI METROLORD LIMITED Company Secretary 2004-11-24 CURRENT 2004-08-16 Active
HASMITA RAJANI FIELDBROOK LIMITED Company Secretary 2004-07-27 CURRENT 2001-11-06 Active
HASMITA RAJANI CHICSTAR LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Dissolved 2018-02-27
HASMITA RAJANI RANGE TRADING LIMITED Company Secretary 2002-11-01 CURRENT 2001-09-12 Dissolved 2013-09-06
HASMITA RAJANI JAY RAJANI LIMITED Company Secretary 1997-10-01 CURRENT 1997-04-02 Active
EVELYNE DETRUCHE NEVA MARINE LIMITED Director 2013-12-31 CURRENT 2009-08-03 Dissolved 2014-09-09
EVELYNE DETRUCHE GANGSPILL LIMITED Director 2013-12-31 CURRENT 2006-04-06 Dissolved 2015-04-07
EVELYNE DETRUCHE ABO SERVICES LIMITED Director 2013-12-31 CURRENT 2006-04-12 Dissolved 2016-03-01
EVELYNE DETRUCHE BURNRUBBER LIMITED Director 2013-12-31 CURRENT 1999-04-15 Dissolved 2016-05-10
EVELYNE DETRUCHE GROUPE PB2 INVEST LIMITED Director 2013-12-31 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE MEDITERRANEAN SEAHORSE LIMITED Director 2013-12-31 CURRENT 2009-01-27 Dissolved 2016-05-31
EVELYNE DETRUCHE STELLA LUXURY CHARTER LIMITED Director 2013-12-31 CURRENT 2007-12-13 Dissolved 2016-05-24
EVELYNE DETRUCHE SUN & SEA LIMITED Director 2013-12-31 CURRENT 2008-05-09 Dissolved 2016-05-10
EVELYNE DETRUCHE SEAPIER LIMITED Director 2013-12-31 CURRENT 2001-09-19 Dissolved 2016-12-13
EVELYNE DETRUCHE KUBERNON YACHTS LIMITED Director 2013-12-31 CURRENT 2010-11-04 Active - Proposal to Strike off
EVELYNE DETRUCHE NEWDECADE LIMITED Director 2013-12-31 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE MACKINAW LIMITED Director 2013-12-31 CURRENT 2010-06-29 Active
EVELYNE DETRUCHE MAXIFLEUR LIMITED Director 2013-12-31 CURRENT 2005-02-08 Active - Proposal to Strike off
EVELYNE DETRUCHE FEAZE LIMITED Director 2013-12-31 CURRENT 2008-10-29 Active - Proposal to Strike off
EVELYNE DETRUCHE RAYNE YACHTS LIMITED Director 2013-11-30 CURRENT 2006-11-24 Active
EVELYNE DETRUCHE LEOMAT MARINE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
EVELYNE DETRUCHE PORTOLANO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EVELYNE DETRUCHE KINGFISHER BAY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
EVELYNE DETRUCHE MAITOL LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-11-29
EVELYNE DETRUCHE BAJIR LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
EVELYNE DETRUCHE RAKISH YACHT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-20
EVELYNE DETRUCHE WINDLOP LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
EVELYNE DETRUCHE MINTAKA YACHT LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-02-02
EVELYNE DETRUCHE BOONA YACHTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
EVELYNE DETRUCHE UNITED SHORETRAVEL LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE SPIRIT OF SEA LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
EVELYNE DETRUCHE STELLA DUCET LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
EVELYNE DETRUCHE GLOBAL YACHT CHARTERING LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
EVELYNE DETRUCHE ONLY ONE TWO LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
EVELYNE DETRUCHE F.U.A. LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
EVELYNE DETRUCHE LINDSTOCK LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
EVELYNE DETRUCHE GLORYSEA LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
EVELYNE DETRUCHE CLIMATE ENTERPRISES LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
EVELYNE DETRUCHE MISTRALOU LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
EVELYNE DETRUCHE RYX YACHTS LIMITED Director 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
EVELYNE DETRUCHE INCHQUEST LIMITED Director 2005-09-19 CURRENT 2005-07-06 Active
EVELYNE DETRUCHE METROLORD LIMITED Director 2004-11-24 CURRENT 2004-08-16 Active
EVELYNE DETRUCHE EXTRAVALE LIMITED Director 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
EVELYNE DETRUCHE MOONSWEPT LIMITED Director 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
EVELYNE DETRUCHE BLUEHEART LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-31DS01Application to strike the company off the register
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-25AA01Previous accounting period extended from 28/02/20 TO 30/06/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-27PSC07CESSATION OF PHILIPPE GILDO JOSEPH PASTOR AS A PERSON OF SIGNIFICANT CONTROL
2019-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES DEJONCKHEERE
2018-07-02CH01Director's details changed for Mrs Evelyne Detruche on 2018-03-10
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-26AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/17 FROM 246a Kenton Road Harrow Middlesex HA3 8BY
2016-09-15AA27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-09AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY
2014-07-30AA27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED EVELYNE DETRUCHE
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHREYER
2014-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS HASMITA RAJANI on 2013-08-29
2013-05-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH01Director's details changed for Mrs Christiane Schreyer on 2013-01-09
2012-09-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0126/02/11 FULL LIST
2010-05-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0126/02/10 FULL LIST
2009-05-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-07AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 3 STEDHAM PLACE LONDON WC1A 1HU
2005-02-22288bSECRETARY RESIGNED
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-05363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-08-2188(2)RAD 30/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-15288aNEW SECRETARY APPOINTED
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB
2002-06-14288bSECRETARY RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2002-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to ECOAWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOAWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOAWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOAWARE LIMITED

Intangible Assets
Patents
We have not found any records of ECOAWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOAWARE LIMITED
Trademarks
We have not found any records of ECOAWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOAWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as ECOAWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOAWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOAWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOAWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA3 0HD