ECHOWAVES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02733636

Incorporation date

22/07/1992

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1992)

01/03/2010

Final Gazette dissolved via compulsory strike-off

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16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

07/01/2009

Return made up to 23/07/08; full list of members

View PDF (3 pages)

05/06/2008

Return made up to 23/07/07; full list of members

View PDF (3 pages)

04/06/2008

Secretary appointed james edward boodoosingh

View PDF (1 pages)

06/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/03/2007

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

13/08/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/08/2006

Application for reregistration from PLC to private

View PDF (1 pages)

13/08/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

13/08/2006

Resolutions

View PDF (1 pages)

18/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

04/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

22/04/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

05/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

26/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

30/07/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

30/07/2002

Director's particulars changed

View PDF (0 pages)

18/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (4 pages)

11/02/2002

New director appointed

View PDF (2 pages)

17/12/2001

Amended full accounts made up to 2000-12-31

View PDF (15 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

07/08/2001

Director's particulars changed

View PDF (0 pages)

28/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

29/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (9 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

30/07/1998

Registered office changed on 31/07/98 from: c/o prichard jones field place, broadbridge heath nr horsham west sussex RH12 3PB

View PDF (1 pages)

29/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/08/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

21/08/1996

Director resigned

View PDF (0 pages)

22/07/1996

New director appointed

View PDF (3 pages)

22/07/1996

New director appointed

View PDF (3 pages)

17/07/1996

Director resigned

View PDF (1 pages)

02/06/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

25/07/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

25/07/1995

Registered office changed on 26/07/95

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11/06/1995

New director appointed

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12/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/08/1994

Return made up to 23/07/94; no change of members

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25/04/1994

Full accounts made up to 1993-12-31

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09/11/1993

Ad 26/06/93--------- £ si 49998@1

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06/11/1993

Return made up to 23/07/93; full list of members

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06/04/1993

Ad 10/03/93--------- £ si 2@1=2 £ ic 2/4

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04/04/1993

Certificate of authorisation to commence business and borrow

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04/04/1993

Application to commence business

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31/03/1993

Accounting reference date notified as 31/12

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11/08/1992

New secretary appointed;director resigned;new director appointed

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11/08/1992

Secretary resigned;new director appointed

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11/08/1992

Director resigned

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22/07/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Director	23/07/1992 - 23/07/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/07/1992 - 23/07/1992	36021
NETWORK SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/01/1997 - 06/12/2006	32
Lorenz, Robert Jacques	Director	02/06/1995 - 07/03/1997	21
Mr Kenneth Victor Prichard Jones	Director	23/07/1992 - 12/06/1996	64

Persons with Significant Control

No PSC data available.

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Description

About ECHOWAVES INTERNATIONAL LIMITED

ECHOWAVES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/07/1992 with the registered office located at C/O Glazers, 843 Finchley Road, London NW11 8NA. There are currently 3 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 ECHOWAVES INTERNATIONAL LIMITED?

ECHOWAVES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/07/1992 and dissolved on 01/03/2010.

Where is ECHOWAVES INTERNATIONAL LIMITED located?

ECHOWAVES INTERNATIONAL LIMITED is registered at C/O Glazers, 843 Finchley Road, London NW11 8NA.

What does ECHOWAVES INTERNATIONAL LIMITED do?

ECHOWAVES INTERNATIONAL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ECHOWAVES INTERNATIONAL LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.