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THE ECHO AGENCY LTD

THE ECHO AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE ECHO AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11762212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ECHO AGENCY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE ECHO AGENCY LTD located?

    Registered Office Address
    11g & 11e(I) Park House Milton Park
    OX14 4RS Abingdon
    Oxon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ECHO AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE ECHO AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 117622120001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 117622120001, created on Dec 17, 2020

    		54 pagesMR01

    Termination of appointment of Richard Weston Hill as a director on Dec 16, 2020

    		1 pagesTM01

    Appointment of Richard Weston Hill as a director on Dec 09, 2020

    		2 pagesAP01

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Simon Rowe as a director on Sep 26, 2019

    		1 pagesTM01

    Appointment of Mr Michael John Davison as a director on Sep 26, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2019

    Statement of capital on Jan 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE ECHO AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Michael John
    Milton Park
    OX14 4RS Abingdon
    11g & 11e(I) Park House
    Oxon
    United Kingdom
    		Director
    Milton Park
    OX14 4RS Abingdon
    11g & 11e(I) Park House
    Oxon
    United Kingdom
    		EnglandBritish263079970001
    HILL, Richard Weston
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		EnglandBritish277250870001
    ROWE, Michael Simon
    Milton Park
    OX14 4RS Abingdon
    11g & 11e(I) Park House
    Oxon
    United Kingdom
    		Director
    Milton Park
    OX14 4RS Abingdon
    11g & 11e(I) Park House
    Oxon
    United Kingdom
    		EnglandBritish40651900007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ECHO AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    		Jan 11, 2019
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04038783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE ECHO AGENCY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2020
    Delivered On Dec 22, 2020
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee
    Transactions
    • Dec 22, 2020Registration of a charge (MR01)
    • Mar 18, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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