ECHORAMA LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE
Company number 02863887
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECHORAMA LIMITED are www.echorama.co.uk, and www.echorama.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Echorama Limited is a Private Limited Company. The company registration number is 02863887. Echorama Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Echorama Limited is Barry Flack Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9ae. . FLACK, Barry is a Secretary of the company. FLACK, Clifton Alun is a Director of the company. FLACK, Leonie Susan is a Director of the company. FLACK, Mitchell Iain is a Director of the company. KITCHENER, Nicholas Malcolm is a Director of the company. KITCHENER, Pamela Irene is a Director of the company. KOCHMAN, Janine is a Director of the company. SLAGEL, Anthony Henry David is a Director of the company. SLAGEL, Craig Andrew is a Director of the company. SLAGEL, Dean Marc is a Director of the company. SLAGEL, Justin Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KOLECKI, Jacek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLACK, Barry
Appointed Date: 09 December 1993
Director
FLACK, Clifton Alun
Appointed Date: 01 November 1994
52 years old
Director
FLACK, Leonie Susan
Appointed Date: 09 December 1993
79 years old
Director
FLACK, Mitchell Iain
Appointed Date: 01 January 1994
53 years old
Director
KITCHENER, Nicholas Malcolm
Appointed Date: 01 January 1994
61 years old
Director
KITCHENER, Pamela Irene
Appointed Date: 01 January 1994
79 years old
Director
KOCHMAN, Janine
Appointed Date: 01 January 1994
54 years old
Director
SLAGEL, Anthony Henry David
Appointed Date: 01 January 1994
82 years old
Director
SLAGEL, Craig Andrew
Appointed Date: 01 January 1994
53 years old
Director
SLAGEL, Dean Marc
Appointed Date: 01 January 1994
55 years old
Director
SLAGEL, Justin Richard
Appointed Date: 01 January 1994
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1993
Appointed Date: 19 October 1993
Director
KOLECKI, Jacek
Resigned: 01 December 1995
Appointed Date: 01 January 1994
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mrs Leonie Susan Flack
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ECHORAMA LIMITED Events

03 Jan 2017
Micro company accounts made up to 31 December 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
17 Feb 2015
Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015
...
... and 96 more events
06 Feb 1994
Accounting reference date notified as 31/12
06 Feb 1994
New director appointed
07 Jan 1994
Registered office changed on 07/01/94 from: 84 temple chambers temple avenue london EC4Y ohp
07 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1993
Incorporation

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