| Company Name | Ecco World Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737275 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 3 May 2016 (8 years ago) |
| Previous Name | Green Tours Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Jens Brochner Nielsen |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 113-28 The River Villa Nontaburi 1 Rd Nontaburi 11000 Thailand |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | S H Development Trust Of Zachariades Court 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £904 |
| Current Liabilities | £506,252 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 April 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 18 April 2012 | Director's details changed for Jens Brochner Nielsen on 22 March 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Director's details changed for Jens Brochner Nielsen on 22 March 2012 (2 pages) |
| 15 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 15 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 19 April 2010 | Secretary's details changed for Compsec K&R Limited on 22 March 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Compsec K&R Limited on 22 March 2010 (1 page) |
| 19 April 2010 | Director's details changed for Jens Brochner Nielsen on 22 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Jens Brochner Nielsen on 22 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 April 2008 | Return made up to 22/03/08; no change of members (6 pages) |
| 24 April 2008 | Return made up to 22/03/08; no change of members (6 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 22 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 August 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 23 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 4 April 2003 | Return made up to 22/03/03; full list of members
|
| 4 April 2003 | Return made up to 22/03/03; full list of members
|
| 23 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 23 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 22 November 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 22 November 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 24 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: ritz house 46 oakcroft road chessington surrey KT9 1RH (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: ritz house 46 oakcroft road chessington surrey KT9 1RH (1 page) |
| 4 October 2001 | Director's particulars changed (1 page) |
| 4 October 2001 | Director's particulars changed (1 page) |
| 9 August 2001 | Director's particulars changed (1 page) |
| 9 August 2001 | Director's particulars changed (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 3 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 31 January 2001 | Company name changed green tours LIMITED\certificate issued on 31/01/01 (2 pages) |
| 31 January 2001 | Company name changed green tours LIMITED\certificate issued on 31/01/01 (2 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 April 2000 | Return made up to 22/03/00; full list of members
|
| 21 April 2000 | Return made up to 22/03/00; full list of members
|
| 11 May 1999 | Ad 15/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 May 1999 | Ad 15/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 22 March 1999 | Incorporation (13 pages) |
| 22 March 1999 | Incorporation (13 pages) |