| Company Name | Echomarch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207060 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Charles Anthony Shaw |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 24 October 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Musley Lane Ware Hertfordshire SG12 7EP |
| Secretary Name | Marlene Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Musley Lane Ware Hertfordshire SG12 7EP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Anthony Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Marlene Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,077 |
| Cash | £2,139 |
| Current Liabilities | £5,381 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 January 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 September 2011 | Registered office address changed from Barn Hill House Barn Hill Royden Hamlet Harlow Essex CM19 5LB on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Barn Hill House Barn Hill Royden Hamlet Harlow Essex CM19 5LB on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Barn Hill House Barn Hill Royden Hamlet Harlow Essex CM19 5LB on 1 September 2011 (1 page) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 4 June 2010 | Director's details changed for Charles Anthony Shaw on 3 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Charles Anthony Shaw on 3 June 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Charles Anthony Shaw on 3 June 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 July 2009 (16 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 July 2009 (16 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 July 2008 (14 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 July 2008 (14 pages) |
| 3 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 5 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 5 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 6 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 30 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 25 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 24 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 25 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 29 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 5 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 27 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 2 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 13 November 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 13 November 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 17 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 10 November 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 10 November 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 10 June 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 9 January 1997 | £ nc 100/500000 30/12/96 (1 page) |
| 9 January 1997 | £ nc 100/500000 30/12/96 (1 page) |
| 9 August 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 9 August 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 31 July 1996 | Ad 18/07/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 31 July 1996 | Registered office changed on 31/07/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS (1 page) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | Registered office changed on 31/07/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS (1 page) |
| 31 July 1996 | Ad 18/07/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 July 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 29 July 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 3 June 1996 | Incorporation (12 pages) |
| 3 June 1996 | Incorporation (12 pages) |