ECHM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04767246

Incorporation date

15/05/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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05/10/2015

Application to strike the company off the register

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02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (7 pages)

14/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

13/02/2014

Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 2014-02-14

View PDF (1 pages)

01/01/2014

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

16/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

16/05/2011

Director's details changed for Brian Murphy on 2011-05-16

View PDF (2 pages)

16/05/2011

Director's details changed for Michael Augustine Hinchion on 2011-05-16

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/08/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (16 pages)

21/04/2010

Termination of appointment of Blakelaw Secretaries Limited as a secretary

View PDF (1 pages)

25/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/02/2009

Appointment terminated director robert thesiger

View PDF (1 pages)

19/02/2009

Appointment terminated director colin webster

View PDF (1 pages)

19/02/2009

Director appointed gerald paul fitzgerald

View PDF (2 pages)

19/02/2009

Director appointed kieran patrick rossiter

View PDF (2 pages)

17/06/2008

Auditor's resignation

View PDF (1 pages)

09/06/2008

Auditor's resignation

View PDF (1 pages)

08/06/2008

Appointment terminated director gerald fitzgerald

View PDF (1 pages)

04/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

29/05/2008

Director appointed gerald paul fitzgerald

View PDF (2 pages)

29/05/2008

Director appointed michael augustine hinchion

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29/05/2008

Director appointed brian murphy

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29/05/2008

Director appointed patrick joseph fitzgerald

View PDF (2 pages)

29/05/2008

Resolutions

View PDF (2 pages)

29/05/2008

Resolutions

View PDF (14 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/12/2007

Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH

View PDF (1 pages)

05/11/2007

Resolutions

View PDF (1 pages)

05/11/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/10/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

11/10/2007

Location of register of members

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2005

Location of register of members

View PDF (1 pages)

07/03/2005

Ad 05/01/05--------- £ si [email protected]=158 £ ic 22116/22274

View PDF (2 pages)

07/03/2005

Ad 05/01/05--------- £ si [email protected]=1261 £ ic 20855/22116

View PDF (3 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Registered office changed on 21/01/05 from: 43 eagle street london WC1R 4AP

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Return made up to 16/05/04; full list of members

View PDF (10 pages)

14/04/2004

New secretary appointed

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

13/08/2003

Statement of affairs

View PDF (11 pages)

13/08/2003

Ad 01/07/03--------- £ si [email protected]=11100 £ ic 9755/20855

View PDF (2 pages)

27/07/2003

Memorandum and Articles of Association

View PDF (16 pages)

15/07/2003

Registered office changed on 16/07/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Certificate of change of name

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16/06/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

16/06/2003

Conve 05/06/03

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16/06/2003

Ad 05/06/03--------- £ si [email protected]=9754 £ ic 1/9755

View PDF (2 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (2 pages)

16/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Thesiger, Robert Cedric	Director	11/10/2007 - 21/01/2009	15
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	04/01/2005 - 22/02/2010	274
Hamill, Brian Anthony	Director	04/01/2005 - 09/10/2007	15
Hitchenor, Adrian David	Director	04/06/2003 - 19/05/2005	10
A.C. DIRECTORS LIMITED	Corporate Director	15/05/2003 - 15/05/2003	1153

Persons with Significant Control

No PSC data available.

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Description

About ECHM GROUP LIMITED

ECHM GROUP LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at 61 7th Floor, 61 Aldwych, London WC2B 4AE. There are currently 5 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 ECHM GROUP LIMITED?

ECHM GROUP LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 01/02/2016.

Where is ECHM GROUP LIMITED located?

ECHM GROUP LIMITED is registered at 61 7th Floor, 61 Aldwych, London WC2B 4AE.

What does ECHM GROUP LIMITED do?

ECHM GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECHM GROUP LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.