| Company Name | Echo Trading (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988229 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | M/S Olena Bakuma |
|---|---|
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 23 April 2001(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 13 October 2015) |
| Role | Interpreter |
| Correspondence Address | 1160 High Road London N20 0RA |
| Director Name | Mr Sergey Medvetskiy |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 June 2008(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 October 2015) |
| Role | Businessman |
| Country of Residence | Russia |
| Correspondence Address | Npo Kosmos 38 Shosse Entuziasto Moscow 111123 |
| Director Name | Edouard Valentinovich Kondrashov |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Economist |
| Correspondence Address | 48 Parkside London NW7 2LB |
| Director Name | Larissa Vladimirovna Kondrashova |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Economist |
| Correspondence Address | 89 Abbots Gardens East Finchley London N2 0JJ |
| Secretary Name | Larissa Vladimirovna Kondrashova |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 November 1995(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 September 2000) |
| Role | Company Director |
| Correspondence Address | 48 Parkside London NW7 2LB |
| Director Name | Ren Torner |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 April 2001(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 18 June 2008) |
| Role | Lecturer |
| Correspondence Address | 38 Shosse Entuziaston Moscow 111123 Russia |
| Secretary Name | Cypronet Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | Nicolaou Pentsdromos Centre Corner Ayias Zonis Thessalonikis Str 7thfloor No 701 PO Box 377 Limassol Cyprus |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 October 2001) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 1160 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 30k at £1 | Ick Chemical Trading Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,284 |
| Cash | £573 |
| Current Liabilities | £20,857 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 23 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Sergey Medvetskiy on 9 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Olena Bakuma on 9 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for Sergey Medvetskiy on 9 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Sergey Medvetskiy on 9 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Secretary's details changed for Olena Bakuma on 9 November 2009 (1 page) |
| 19 November 2009 | Secretary's details changed for Olena Bakuma on 9 November 2009 (1 page) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 September 2008 | Director appointed sergey medvetskiy (2 pages) |
| 18 September 2008 | Appointment terminated director ren torner (1 page) |
| 18 September 2008 | Director appointed sergey medvetskiy (2 pages) |
| 18 September 2008 | Appointment terminated director ren torner (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 13 April 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 28 March 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 28 March 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 19 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 26 September 2002 | Full accounts made up to 30 November 2001 (6 pages) |
| 26 September 2002 | Full accounts made up to 30 November 2001 (6 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 1160 high road london N20 0RA (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 1160 high road london N20 0RA (1 page) |
| 14 December 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 3 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 6 lissenden gardens london NW5 1LX (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 6 lissenden gardens london NW5 1LX (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 1160 high road london N20 0RA (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 1160 high road london N20 0RA (1 page) |
| 2 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 23 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 17 November 1997 | Return made up to 09/11/97; full list of members
|
| 17 November 1997 | Return made up to 09/11/97; full list of members
|
| 14 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 14 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 13 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 3 January 1996 | New secretary appointed (2 pages) |
| 3 January 1996 | New secretary appointed (2 pages) |
| 29 November 1995 | Return made up to 09/11/95; full list of members
|
| 29 November 1995 | Return made up to 09/11/95; full list of members
|
| 16 November 1995 | Ad 03/11/95--------- £ si 29000@1=29000 £ ic 1/29001 (2 pages) |
| 16 November 1995 | Ad 03/11/95--------- £ si 29000@1=29000 £ ic 1/29001 (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |