Echocity Limited

Company Name	Echocity Limited
Company Status	Dissolved
Company Number	01998010
Category	Private Limited Company
Incorporation Date	10 March 1986(38 years, 2 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Ivor Propper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(5 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (closed 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2nd Floor 16-18 Hatton Garden London EC1N 8AT

Secretary Name	Peter Ivor Propper
Nationality	British
Status	Closed
Appointed	18 April 1991(5 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (closed 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2nd Floor 16-18 Hatton Garden London EC1N 8AT

Director Name	Daniel Adam Rosen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Milman Road London NW6 6EG

Secretary Name	Mr David Leopold Bucks
Nationality	British
Status	Resigned
Appointed	01 October 1989(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	94 Saffron Hill Flat 3 London EC1N 8QP

Director Name	Mr David Leopold Bucks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 24 May 2000)
Role	Company Director
Correspondence Address	94 Saffron Hill Flat 3 London EC1N 8QP

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(5 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Secretary Name	Daniel David Fiszman
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2004)
Role	Secretary
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Location

Registered Address	2nd Floor 16-18 Hatton Garden London EC1N 8AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 May 2007	Return made up to 18/04/07; full list of members (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 December 2005	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
28 November 2005	Accounts for a dormant company made up to 24 May 2005 (6 pages)
16 May 2005	Return made up to 18/04/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 24 May 2004 (6 pages)
30 April 2004	Return made up to 18/04/04; full list of members (7 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
12 August 2003	Accounts for a dormant company made up to 24 May 2003 (6 pages)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
25 June 2002	Accounts for a dormant company made up to 24 May 2002 (6 pages)
17 May 2002	Return made up to 18/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2001	Accounts for a dormant company made up to 24 May 2001 (6 pages)
1 May 2001	Return made up to 18/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH (1 page)
17 July 2000	Accounts for a dormant company made up to 24 May 2000 (6 pages)
6 June 2000	Director resigned (1 page)
3 May 2000	Return made up to 18/04/00; full list of members (7 pages)
29 July 1999	Accounts for a dormant company made up to 24 May 1999 (6 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1999	Return made up to 18/04/99; full list of members (9 pages)
24 March 1999	Full accounts made up to 24 May 1998 (8 pages)
25 March 1998	Full accounts made up to 24 May 1997 (8 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
29 May 1997	Return made up to 18/04/97; full list of members (9 pages)
7 June 1996	Return made up to 18/04/96; no change of members (9 pages)
25 March 1996	Accounts for a small company made up to 24 May 1995 (7 pages)
10 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 March 1995	Accounts for a small company made up to 24 May 1994 (7 pages)

Echocity Limited

Business Activity

Directors

Location

Accounts

Filing History

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