Ecco Europa Limited

04868679

Company Name	Ecco Europa Limited
Company Status	Dissolved
Company Number	04868679
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 2003(20 years, 8 months ago)
Dissolution Date	1 May 2007 (16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Caton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Social Worker
Correspondence Address	83 Riverhope Mansions Harlinger Street Woolwich London SE18 5SS

Director Name	Jose Fernandez
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Rue De Macayran 47550 Boe Foreign France

Director Name	Lars Svedin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Accountant
Correspondence Address	Basta Nykvarn 15592 Sweden

Secretary Name	Kristina Blixt
Nationality	British
Status	Closed
Appointed	13 April 2005(1 year, 8 months after company formation)
Appointment Duration	2 years (closed 01 May 2007)
Role	Company Director
Correspondence Address	Basta Nykvarn 155 92 Sweden

Director Name	Nicola Bari
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Via Cristoforo Capone 59 Salerno 84300 Italy

Director Name	Jose Manuel Garcia Marrero
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Insertion Company Manager
Correspondence Address	Avenida Ciudad De Almeria No 10 Murcia 30002 Spain

Secretary Name	Rachel Morris
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Quentin House Gray Street London SE1 8UY

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (1 page)
29 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
29 August 2006	Annual return made up to 10/08/06 (4 pages)
4 October 2005	Memorandum and Articles of Association (13 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2005	Annual return made up to 10/08/05 (4 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: c/o gcda the forum at greenwich trafalgar road greenwich london SE10 9EQ (1 page)
28 April 2005	Secretary resigned (1 page)
15 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 December 2004	Annual return made up to 15/08/04 363(287) ‐ Registered office changed on 08/12/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: bethnal green training centre hanbury street london E1 5HZ (1 page)
15 August 2003	Incorporation (32 pages)

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