ECHERKON TECHNOLOGIES LIMITED
Overview
| Company Name | ECHERKON TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696075 |
| 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 ECHERKON TECHNOLOGIES LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ECHERKON TECHNOLOGIES LIMITED located?
| Registered Office Address | 20 Springfield Road Crawley RH11 8AD West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHERKON TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ECHERKON TECHNOLOGIES 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Smith as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Springfield Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Smith as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Richard Smith as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Philip May as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip May as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Antulio Tarazona-Labrador on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of ECHERKON TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom |
| 157777320001 | ||||||||||
| TARAZONA-LABRADOR, Antulio, Dr | Director | 20 Springfield Road Crawley RH11 8AD West Sussex | United Kingdom | British | Scientist | 110455980001 | ||||||||
| GUERERE-QUIROZ, Iraya, Dr | Secretary | 38 Kirdford Close RH11 0DN Crawley West Sussex | British | 110455990001 | ||||||||||
| MAY, Philip Lawrence | Secretary | Cliftonville RH4 2JF Dorking The Brambles Surrey | British | 130281870001 | ||||||||||
| SMITH, Richard | Secretary | Springfield Road RH11 8AD Crawley 20 West Sussex | British | 147693950001 | ||||||||||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | 20 Springfield Road RH11 8AD Crawley West Sussex | 54638780001 | |||||||||||
| MAY, Philip Lawrence | Director | Cliftonville RH4 2JF Dorking The Brambles Surrey | England | British | Business Manager | 129499560001 |
Does ECHERKON TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 02, 2009 Delivered On Jul 07, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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