ELECTRIC ECHO LIMITED
Status | DISSOLVED |
Company No. | 03088891 |
Category | Private Limited Company |
Incorporated | 08 Aug 1995 |
Age | 28 years, 9 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 28 Feb 2021 |
Years | 3 years, 2 months, 18 days |
SUMMARY
ELECTRIC ECHO LIMITED is an dissolved private limited company with number 03088891. It was incorporated 28 years, 9 months, 10 days ago, on 08 August 1995 and it was dissolved 3 years, 2 months, 18 days ago, on 28 February 2021. The company address is 4 Hanover Yard 4 Hanover Yard, Islington, N1 8YA, London.
Company Fillings
Liquidation compulsory completion
Date: 28 Nov 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 19 Apr 2007
Category: Insolvency
Type: COCOMP
Documents
Gazette filings brought up to date
Date: 23 Jan 2007
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2006
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/04; full list of members
Documents
Legacy
Date: 10 Feb 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 26 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/03; full list of members
Documents
Legacy
Date: 21 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/02; full list of members
Documents
Legacy
Date: 16 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 03 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2001
Action Date: 30 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-30
Documents
Legacy
Date: 12 May 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 May 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 22 Dec 2000
Action Date: 30 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-30
Documents
Legacy
Date: 24 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/00; full list of members
Documents
Legacy
Date: 17 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 25/02/00--------- £ si 5@1=5 £ ic 105/110
Documents
Legacy
Date: 07 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 25/02/00--------- £ si 5@1=5 £ ic 100/105
Documents
Accounts with accounts type full
Date: 25 Oct 1999
Action Date: 30 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-30
Documents
Legacy
Date: 10 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/99; full list of members
Documents
Legacy
Date: 17 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/98; full list of members
Documents
Legacy
Date: 16 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 16/02/99 from: 334A,goswell road london EC1V 7LQ
Documents
Accounts with accounts type full
Date: 09 Feb 1999
Action Date: 30 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-30
Documents
Legacy
Date: 14 Jul 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Jan 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 07 Jan 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/97; full list of members
Documents
Accounts with accounts type full
Date: 10 Dec 1997
Action Date: 30 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-30
Documents
Legacy
Date: 24 Oct 1996
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/96 to 30/11/96
Documents
Legacy
Date: 24 Oct 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 13 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Oct 1996
Category: Capital
Type: 122
Description: Conve 03/10/96
Documents
Legacy
Date: 13 Oct 1996
Category: Capital
Type: 123
Description: £ nc 1000/50000 03/10/96
Documents
Legacy
Date: 20 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/96; full list of members
Documents
Legacy
Date: 09 May 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Apr 1996
Category: Capital
Type: 88(2)R
Description: Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 02 Apr 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/10
Documents
Legacy
Date: 07 Dec 1995
Category: Address
Type: 287
Description: Registered office changed on 07/12/95 from: 100 baker street london W1M 1LA
Documents
Certificate change of name company
Date: 16 Nov 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed havengreen LIMITED\certificate issued on 17/11/95
Documents
Legacy
Date: 06 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Nov 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 03 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 03 Nov 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 16 Aug 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Aug 1995
Category: Address
Type: 287
Description: Registered office changed on 14/08/95 from: 788-790 finchley road london NW11 7UR
Documents
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