| Company Name | L. Rovani Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04738634 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
| Previous Name | Echo Enterprises Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Mr Leonardo Rovani |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 November 2013(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 213 Eversholt Street London NW1 1DE |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 2010(7 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 September 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Director Name | Mr Leonardo Rovani |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 September 2013(10 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 01 October 2013) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | 4/6 Via Serio Desenzano Del Garda Brescia 25015 |
| Director Name | Mr Angelos Philipos Iacovou |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(10 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 04 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Murray Street London NW1 9RE |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 213 Eversholt Street London NW1 1DE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leonardo Rovani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2014 | Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 6 December 2014 (1 page) |
| 6 December 2014 | Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 6 December 2014 (1 page) |
| 6 December 2014 | Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 6 December 2014 (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Termination of appointment of Angelos Philipos Iacovou as a director on 4 November 2013 (1 page) |
| 5 November 2013 | Termination of appointment of Angelos Philipos Iacovou as a director on 4 November 2013 (1 page) |
| 5 November 2013 | Appointment of Mr Leonardo Rovani as a director on 4 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Appointment of Mr Leonardo Rovani as a director on 4 November 2013 (2 pages) |
| 5 November 2013 | Appointment of Mr Leonardo Rovani as a director on 4 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Termination of appointment of Angelos Philipos Iacovou as a director on 4 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 October 2013 | Termination of appointment of Leonardo Rovani as a director on 1 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | Appointment of Mr Angelos Philipos Iacovou as a director on 1 October 2013 (2 pages) |
| 1 October 2013 | Termination of appointment of Leonardo Rovani as a director on 1 October 2013 (1 page) |
| 1 October 2013 | Appointment of Mr Angelos Philipos Iacovou as a director on 1 October 2013 (2 pages) |
| 1 October 2013 | Termination of appointment of Leonardo Rovani as a director on 1 October 2013 (1 page) |
| 1 October 2013 | Termination of appointment of Leonardo Rovani as a director on 1 October 2013 (1 page) |
| 1 October 2013 | Termination of appointment of Leonardo Rovani as a director on 1 October 2013 (1 page) |
| 1 October 2013 | Appointment of Mr Angelos Philipos Iacovou as a director on 1 October 2013 (2 pages) |
| 1 October 2013 | Termination of appointment of Leonardo Rovani as a director on 1 October 2013 (1 page) |
| 20 September 2013 | Change of name notice (2 pages) |
| 20 September 2013 | Company name changed echo enterprises LTD\certificate issued on 20/09/13
|
| 20 September 2013 | Company name changed echo enterprises LTD\certificate issued on 20/09/13
|
| 20 September 2013 | Change of name notice (2 pages) |
| 16 September 2013 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 16 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Maureen Anne Caveley as a director on 16 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Maureen Anne Caveley as a director on 16 September 2013 (1 page) |
| 16 September 2013 | Appointment of Mr Leonardo Rovani as a director on 16 September 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 16 September 2013 (1 page) |
| 16 September 2013 | Appointment of Mr Leonardo Rovani as a director on 16 September 2013 (2 pages) |
| 5 June 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 5 June 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 2 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 (1 page) |
| 18 June 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 18 June 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 23 April 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 22 April 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 22 April 2010 | Secretary's details changed for Uk Company Secretaries Limited on 17 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Uk Company Secretaries Limited on 17 April 2010 (2 pages) |
| 22 April 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 18 June 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 18 June 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 29 May 2008 | Accounts made up to 30 April 2008 (1 page) |
| 29 May 2008 | Accounts made up to 30 April 2008 (1 page) |
| 8 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 28 June 2007 | Accounts made up to 30 April 2007 (1 page) |
| 28 June 2007 | Accounts made up to 30 April 2007 (1 page) |
| 27 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 20 June 2006 | Accounts made up to 30 April 2006 (1 page) |
| 20 June 2006 | Accounts made up to 30 April 2006 (1 page) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 31 August 2005 | Accounts made up to 30 April 2005 (1 page) |
| 31 August 2005 | Accounts made up to 30 April 2005 (1 page) |
| 18 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 29 July 2004 | Accounts made up to 30 April 2004 (1 page) |
| 29 July 2004 | Accounts made up to 30 April 2004 (1 page) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 17 April 2003 | Incorporation (13 pages) |
| 17 April 2003 | Incorporation (13 pages) |