ECONOVATE LIMITED - LONDON


Company Profile Company Filings

Overview

ECONOVATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ECONOVATE LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972538. The accounts status is TOTAL EXEMPTION FULL.

ECONOVATE LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP
LONDON
UNITED KINGDOM
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE RAUL ZAVALA Dec 1960 British Director 2006-10-19 CURRENT
MR ADAM CLIVE SMITH Mar 1981 British Director 2013-01-25 CURRENT
COLM MICHAEL EGAN Jun 1963 British Director 2016-08-04 CURRENT
MARGARITA PELLI ZAVALA May 1965 Italian Director 2006-10-19 CURRENT
MR PATRICK JULIAN BRADSHAW Apr 1969 British Director 2016-08-04 CURRENT
MR HUGH ROBERT PARNELL Feb 1954 British Director 2011-01-25 UNTIL 2012-06-19 RESIGNED
OMER KUTLUOGLU May 1970 British Director 2015-10-20 UNTIL 2016-04-12 RESIGNED
MARGARITA PELLI ZAVALA May 1965 Italian Secretary 2006-10-19 UNTIL 2018-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Raul Zavala 2016-04-06 12/1960 London   United Kingdom Ownership of shares 25 to 50 percent
Mrs Margarita Pelli Zavala 2016-04-06 5/1965 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Econovate Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-03-2018 £9,169 Cash £-402,148 equity
Econovate Limited - Accounts to registrar - small 17.1.1 2017-06-14 31-03-2017 £177,878 Cash £-68,702 equity
Econovate Ltd 2015-06-23 31-03-2015 £55,254 Cash £-135,959 equity
Econovate Ltd 2014-09-27 31-03-2014 £154,402 Cash £-8,824 equity

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