| Company Name | Echo Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05386564 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Justin James O'Leary |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 March 2005(5 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 July 2019) |
| Role | Cardiography Servcies |
| Country of Residence | Australia |
| Correspondence Address | 120 Baker Street London W1U 6TU |
| Secretary Name | Ms Lesa King |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 March 2005(5 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 July 2019) |
| Role | Company Director |
| Correspondence Address | 120 Baker Street London W1U 6TU |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Contact
| Website | www.echoservices.org |
|---|
Location
| Registered Address | Echo Services 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Justin James O'leary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,056 |
| Cash | £1,803 |
| Current Liabilities | £22,123 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2019 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 19 September 2017 | Notification of Justin Oleary as a person with significant control on 6 April 2016 (4 pages) |
| 19 September 2017 | Notification of Justin Oleary as a person with significant control on 6 April 2016 (4 pages) |
| 5 September 2017 | Administrative restoration application (3 pages) |
| 5 September 2017 | Confirmation statement made on 9 March 2017 with updates (4 pages) |
| 5 September 2017 | Director's details changed for Mr Justin James O'leary on 9 March 2016 (3 pages) |
| 5 September 2017 | Secretary's details changed for Ms Lesa King on 9 March 2016 (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 September 2017 | Confirmation statement made on 9 March 2017 with updates (4 pages) |
| 5 September 2017 | Annual return made up to 9 March 2016 with a full list of shareholders (14 pages) |
| 5 September 2017 | Administrative restoration application (3 pages) |
| 5 September 2017 | Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 120 Baker Street London W1U 6TU on 5 September 2017 (2 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 September 2017 | Secretary's details changed for Ms Lesa King on 9 March 2016 (3 pages) |
| 5 September 2017 | Annual return made up to 9 March 2016 with a full list of shareholders (14 pages) |
| 5 September 2017 | Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 120 Baker Street London W1U 6TU on 5 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Justin James O'leary on 9 March 2016 (3 pages) |
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 27 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 March 2014 | Director's details changed for Mr Justin James O'leary on 3 January 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Mr Justin James O'leary on 3 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Justin James O'leary on 3 January 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 November 2013 | Registered office address changed from 171 Framfield Road London W7 1NQ United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 171 Framfield Road London W7 1NQ United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from , 171 Framfield Road, London, W7 1NQ, United Kingdom on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from , 171 Framfield Road, London, W7 1NQ, United Kingdom on 5 November 2013 (1 page) |
| 11 April 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 30 May 2010 | Secretary's details changed for Ms Lesa King on 30 May 2010 (1 page) |
| 30 May 2010 | Director's details changed for Mr Justin James O'leary on 30 May 2010 (2 pages) |
| 30 May 2010 | Registered office address changed from , 216 Castellain Mansions, Castellain Road, London, W9 1HD on 30 May 2010 (1 page) |
| 30 May 2010 | Director's details changed for Mr Justin James O'leary on 30 May 2010 (2 pages) |
| 30 May 2010 | Registered office address changed from , 216 Castellain Mansions, Castellain Road, London, W9 1HD on 30 May 2010 (1 page) |
| 30 May 2010 | Secretary's details changed for Ms Lesa King on 30 May 2010 (1 page) |
| 30 May 2010 | Secretary's details changed for Ms Lesa King on 30 May 2010 (1 page) |
| 30 May 2010 | Registered office address changed from 216 Castellain Mansions Castellain Road London W9 1HD on 30 May 2010 (1 page) |
| 30 May 2010 | Secretary's details changed for Ms Lesa King on 30 May 2010 (1 page) |
| 24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Justin James O'leary on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Justin James O'leary on 24 March 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 15 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 24 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 10 February 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 10 February 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 7 September 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 15 August 2006 | Accounting reference date extended from 31/03/06 to 05/04/06 (1 page) |
| 15 August 2006 | Accounting reference date extended from 31/03/06 to 05/04/06 (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 70 north end road west kensington london W14 9EP (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 70 north end road, west kensington, london W14 9EP (1 page) |
| 21 March 2005 | New secretary appointed (1 page) |
| 21 March 2005 | New secretary appointed (1 page) |
| 19 March 2005 | New director appointed (1 page) |
| 19 March 2005 | New director appointed (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Incorporation (9 pages) |
| 9 March 2005 | Incorporation (9 pages) |