ECCO WORLD TRAVEL LIMITED

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ECCO WORLD TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

03737275

Incorporation date

21/03/1999

Size

-

Contacts

Registered address

Registered address

823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 21/03/1999)
dot icon02/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2015
Voluntary strike-off action has been suspended
dot icon17/08/2015
First Gazette notice for voluntary strike-off
dot icon03/02/2015
Voluntary strike-off action has been suspended
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon05/06/2014
Voluntary strike-off action has been suspended
dot icon21/04/2014
First Gazette notice for voluntary strike-off
dot icon08/04/2014
Compulsory strike-off action has been discontinued
dot icon07/04/2014
Application to strike the company off the register
dot icon07/04/2014
First Gazette notice for compulsory strike-off
dot icon03/04/2014
Total exemption full accounts made up to 2013-03-31
dot icon14/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon26/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon17/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon17/04/2012
Director's details changed for Jens Brochner Nielsen on 2012-03-22
dot icon14/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon04/05/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon17/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon18/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon18/04/2010
Director's details changed for Jens Brochner Nielsen on 2010-03-22
dot icon18/04/2010
Secretary's details changed for Compsec K&R Limited on 2010-03-22
dot icon29/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon06/04/2009
Return made up to 22/03/09; full list of members
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon23/04/2008
Return made up to 22/03/08; no change of members
dot icon16/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon29/03/2007
Return made up to 22/03/07; full list of members
dot icon29/03/2007
Director's particulars changed
dot icon21/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon14/06/2006
Total exemption full accounts made up to 2005-03-31
dot icon05/04/2006
Return made up to 22/03/06; full list of members
dot icon05/04/2006
Director's particulars changed
dot icon05/12/2005
Total exemption full accounts made up to 2004-03-31
dot icon13/11/2005
Director's particulars changed
dot icon22/09/2005
Total exemption full accounts made up to 2003-03-31
dot icon02/08/2005
Return made up to 22/03/05; full list of members
dot icon22/04/2004
Return made up to 22/03/04; full list of members
dot icon03/04/2003
Return made up to 22/03/03; full list of members
dot icon22/01/2003
Full accounts made up to 2002-03-31
dot icon21/11/2002
Full accounts made up to 2001-03-31
dot icon25/04/2002
Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
dot icon23/04/2002
Return made up to 22/03/02; full list of members
dot icon03/10/2001
Registered office changed on 04/10/01 from: ritz house 46 oakcroft road chessington surrey KT9 1RH
dot icon03/10/2001
Director's particulars changed
dot icon08/08/2001
Registered office changed on 09/08/01 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
dot icon08/08/2001
Director's particulars changed
dot icon02/04/2001
Return made up to 22/03/01; full list of members
dot icon30/01/2001
Certificate of change of name
dot icon28/11/2000
Full accounts made up to 2000-03-31
dot icon20/04/2000
Return made up to 22/03/00; full list of members
dot icon10/05/1999
Ad 15/04/99--------- £ si 998@1=998 £ ic 2/1000
dot icon06/05/1999
New secretary appointed
dot icon06/05/1999
New director appointed
dot icon06/05/1999
Secretary resigned
dot icon06/05/1999
Director resigned
dot icon06/05/1999
Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPSEC K & R LIMITED
Corporate Secretary
21/03/1999 - Present
22
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/03/1999 - 21/03/1999
16011
London Law Services Limited
Nominee Director
21/03/1999 - 21/03/1999
15403
Nielsen, Jens Brochner
Director
21/03/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ECCO WORLD TRAVEL LIMITED

ECCO WORLD TRAVEL LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECCO WORLD TRAVEL LIMITED?

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ECCO WORLD TRAVEL LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 02/05/2016.

Where is ECCO WORLD TRAVEL LIMITED located?

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ECCO WORLD TRAVEL LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does ECCO WORLD TRAVEL LIMITED do?

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ECCO WORLD TRAVEL LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for ECCO WORLD TRAVEL LIMITED?

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The latest filing was on 02/05/2016: Final Gazette dissolved via voluntary strike-off.