ECHO EXPLORATION LIMITED
Overview
| Company Name | ECHO EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07083469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHO EXPLORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ECHO EXPLORATION LIMITED located?
| Registered Office Address | 43 Berkeley Square Suite 4b, Mayfair,, Westminster W1J 5FJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHO EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ECHO EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Davidson Lambert as a director on Apr 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 08, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Craig Anderson as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Bondlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Registered office address changed from * C/O Bond Pearce Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom* on Jun 18, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Rhys-Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Davidson Lambert as a director | 2 pages | AP01 | ||||||||||
Appointment of Peter Rhys-Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Lisseter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ECHO EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Peter | Secretary | 14 Shute End RG40 2LP Wokingham Albany House Berkshire United Kingdom | 147106340001 | |||||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | 39-49 Commercial Road SO15 1GA Southampton Oceana House Hampshire United Kingdom |
| 59771390002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| ANDERSON, James Craig | Director | Berkeley Square Suite 4b, Mayfair,, Westminster W1J 5FJ London 43 England | Canada | Canadian | 122286980001 | |||||||||
| LAMBERT, Ian Davidson | Director | Berkeley Square Suite 4b, Mayfair,, Westminster W1J 5FJ London 43 England | Canada | Canadian | 136352520002 | |||||||||
| LISSETER, Ian Graham, Director | Director | c/o Bond Pearce Llp 39-49 Commercial Road SO15 1GA Southampton Oceana House Hampshire United Kingdom | United Kingdom | British | 153019000001 | |||||||||
| REILLY, Peter Andrew | Director | 14 Shute End RG40 2LP Wokingham Albany House Berkshire United Kingdom | England | British | 84398590001 | |||||||||
| RHYS-DAVIES, Peter | Director | c/o Bond Pearce Llp 39-49 Commercial Road SO15 1GA Southampton Oceana House Hampshire United Kingdom | United Kingdom | British | 176006970001 |
What are the latest statements on persons with significant control for ECHO EXPLORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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