Echoprime Limited

Company Name	Echoprime Limited
Company Status	Dissolved
Company Number	01956689
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Roger Graham Smalley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1992(6 years, 11 months after company formation)
Appointment Duration	31 years (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Mrs Lorna Smalley
Status	Closed
Appointed	08 August 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Director Name	Ian Lawrence Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1997)
Role	Financial Controller
Correspondence Address	121 Stoke Road Guildford Surrey GU1 1ET

Secretary Name	Ian Lawrence Hunt
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	121 Stoke Road Guildford Surrey GU1 1ET

Secretary Name	Mr Gary Michael Fry
Nationality	British
Status	Resigned
Appointed	11 August 1997(11 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	225 Main Road Longfield Kent DA3 7PJ

Director Name	Mr Gary Michael Fry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2014)
Role	Prin
Country of Residence	England
Correspondence Address	225 Main Road Longfield Kent DA3 7PJ

Secretary Name	George Psaila
Nationality	British
Status	Resigned
Appointed	02 May 2007(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 August 2013)
Role	Accounts
Correspondence Address	93 Nimrod Road Streatham London SW16 6SZ

Contact

Website	capital-group.co.uk
Email address	[email protected]
Telephone	020 86715448
Telephone region	London

Location

Registered Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Catherine Smalley 6.00% Ordinary
90 at £1	Harry Smalley 6.00% Ordinary
880 at £1	Roger Graham Smalley 58.67% Ordinary
440 at £1	Lorna Smalley 29.33% Ordinary

Financials

Year	2014
Net Worth	£669,046
Cash	£223,243
Current Liabilities	£151,924

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

29 November 1985	Delivered on: 18 December 1985 Satisfied on: 20 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 116/120 brixton hill, london SW2. Fully Satisfied

Filing History

22 August 2023	First Gazette notice for voluntary strike-off (1 page)
14 August 2023	Application to strike the company off the register (1 page)
12 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
18 January 2023	Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page)
2 November 2022	Director's details changed for Roger Graham Smalley on 31 October 2022 (2 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
2 November 2022	Change of details for Mr Roger Graham Smalley as a person with significant control on 31 October 2022 (2 pages)
18 November 2021	Change of details for Mr Roger Graham Smalley as a person with significant control on 18 October 2021 (2 pages)
18 November 2021	Change of details for Mrs Lorna Smalley as a person with significant control on 18 October 2021 (2 pages)
18 November 2021	Director's details changed for Roger Graham Smalley on 18 October 2021 (2 pages)
18 November 2021	Secretary's details changed for Mrs Lorna Smalley on 18 October 2021 (1 page)
18 November 2021	Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 18 November 2021 (1 page)
5 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
26 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
27 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 November 2018	Second filing of Confirmation Statement dated 31/10/2017 (4 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01( Shareholder information change) was registered on 15/11/2018. (5 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Replaced a replacement CS01 was registered on 20/12/2017. (19 pages)
28 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015	Director's details changed for Roger Graham Smalley on 31 October 2015 (2 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,500 (3 pages)
10 November 2015	Director's details changed for Roger Graham Smalley on 31 October 2015 (2 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,500 (3 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,500 (4 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,500 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 March 2014	Termination of appointment of Gary Fry as a director (2 pages)
27 March 2014	Termination of appointment of Gary Fry as a director (2 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,500 (4 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,500 (4 pages)
8 August 2013	Appointment of Mrs Lorna Smalley as a secretary (1 page)
8 August 2013	Termination of appointment of George Psaila as a secretary (1 page)
8 August 2013	Termination of appointment of George Psaila as a secretary (1 page)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 August 2013	Appointment of Mrs Lorna Smalley as a secretary (1 page)
10 June 2013	Registered office address changed from 105 Stanstead Road London SE23 1HH on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from 105 Stanstead Road London SE23 1HH on 10 June 2013 (2 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 November 2011	Director's details changed for Roger Graham Smalley on 31 October 2011 (2 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Roger Graham Smalley on 31 October 2011 (2 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 November 2009	Director's details changed for Roger Graham Smalley on 3 November 2009 (2 pages)
18 November 2009	Director's details changed for Gary Fry on 3 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Gary Fry on 3 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Gary Fry on 3 November 2009 (2 pages)
18 November 2009	Director's details changed for Roger Graham Smalley on 3 November 2009 (2 pages)
18 November 2009	Director's details changed for Roger Graham Smalley on 3 November 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 December 2008	Return made up to 31/10/08; full list of members (4 pages)
16 December 2008	Return made up to 31/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 November 2004	Return made up to 31/10/04; full list of members (6 pages)
4 November 2004	Return made up to 31/10/04; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
20 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 November 2003	Return made up to 31/10/03; full list of members (6 pages)
15 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members (6 pages)
11 November 2002	Return made up to 31/10/02; full list of members (6 pages)
20 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
20 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 February 2000	Registered office changed on 29/02/00 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
23 November 1999	Return made up to 31/10/99; full list of members (5 pages)
23 November 1999	Return made up to 31/10/99; full list of members (5 pages)
9 September 1999	Full accounts made up to 30 April 1999 (12 pages)
9 September 1999	Full accounts made up to 30 April 1999 (12 pages)
26 November 1998	Return made up to 31/10/98; full list of members (5 pages)
26 November 1998	Return made up to 31/10/98; full list of members (5 pages)
14 September 1998	Full accounts made up to 30 April 1998 (12 pages)
14 September 1998	Full accounts made up to 30 April 1998 (12 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
1 December 1997	Return made up to 31/10/97; full list of members (5 pages)
1 December 1997	Return made up to 31/10/97; full list of members (5 pages)
22 October 1997	Full accounts made up to 30 April 1997 (12 pages)
22 October 1997	Full accounts made up to 30 April 1997 (12 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
19 February 1997	Return made up to 31/10/96; full list of members (5 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Return made up to 31/10/96; full list of members (5 pages)
19 February 1997	Director's particulars changed (1 page)
9 April 1996	Return made up to 31/10/95; full list of members (6 pages)
9 April 1996	Return made up to 31/10/95; full list of members (6 pages)
27 November 1995	Full accounts made up to 30 April 1995 (10 pages)
27 November 1995	Full accounts made up to 30 April 1995 (10 pages)
11 November 1985	Incorporation (15 pages)
11 November 1985	Incorporation (15 pages)

Echoprime Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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