ECHO PUBLISHING LIMITED
Overview
| Company Name | ECHO PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04746271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHO PUBLISHING LIMITED?
- Other publishing activities (58190) / Information and communication
Where is ECHO PUBLISHING LIMITED located?
| Registered Office Address | c/o C/O GEORGE HAY & COMPANY 83 Cambridge Street Pimlico SW1V 4PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHO PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ECHO PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * New Zealand House 9Th Floor 80 Haymarket London SW1Y 4TQ* on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jake Stevens as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Publishing House 624-626 High Road Leytonstone London E11 3DA* on Jul 13, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Who are the officers of ECHO PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, David Baird | Director | 50 South Eaton Place SW1W 9JJ London | United Kingdom | British | 34692290002 | |||||
| STEVENS, Jake | Secretary | Grosvenor Heights Forest View Chingford E4 7GA London 15 | British | 128850400001 | ||||||
| DERRINGTONS LIMITED | Secretary | Erico House 93-99 Upper Richmond Road SW15 2TG London | 146493700001 | |||||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 113-123 Upper Richmond Road SW15 2TL London | 59811950001 | |||||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | 69602210003 | |||||
| KELLY, Patrick Joseph | Director | Flat 1 73 Eardley Crescent SW5 9JT London | England | British | 91271050005 | |||||
| MARTIN, Felix | Director | 159 Nightingale Lane SW12 8NQ London | Spanish | 89211700001 | ||||||
| ROSS, Andrew | Director | 6 Royal Marine Apartments Marine Road IV12 4EN Nairn Morayshire | British | 105703610001 | ||||||
| SANDERSON, John Frederick Waley | Director | 6 Highbury Hill N5 1AL London | England | British | 4764150001 |
Who are the persons with significant control of ECHO PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Baird Fraser | Apr 06, 2016 | c/o C/O GEORGE HAY & COMPANY Cambridge Street Pimlico SW1V 4PS London 83 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ECHO PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2006 Delivered On Jul 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 19, 2005 Delivered On Jul 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £10,093.25 and any other sums paid into that account by the tenant. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2003 Delivered On Aug 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0