ECHODAWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QE

Company number 02720462
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address THIRD FLOOR, 15 POLAND STREET, LONDON, W1F 8QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ECHODAWN LIMITED are www.echodawn.co.uk, and www.echodawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Echodawn Limited is a Private Limited Company. The company registration number is 02720462. Echodawn Limited has been working since 04 June 1992. The present status of the company is Active. The registered address of Echodawn Limited is Third Floor 15 Poland Street London W1f 8qe. . GOIZUETA, Carlos Serra is a Director of the company. Secretary CORPORATE ADVISERS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SAN CRENO SECRETARIES LIMITED has been resigned. Director EGGLISHAW, Richard Jepson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director S T R MANAGERS LIMITED has been resigned. Director SAN CRENO SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


echodawn Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOIZUETA, Carlos Serra
Appointed Date: 20 February 2015
77 years old

Resigned Directors

Secretary
CORPORATE ADVISERS LIMITED
Resigned: 25 June 2013
Appointed Date: 06 July 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 1992
Appointed Date: 04 June 1992
Secretary
SAN CRENO SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 25 June 2013
Director
EGGLISHAW, Richard Jepson
Resigned: 20 February 2015
Appointed Date: 06 July 1992
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 1992
Appointed Date: 04 June 1992
Director
S T R MANAGERS LIMITED
Resigned: 27 June 2002
Appointed Date: 06 July 1992
Director
SAN CRENO SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 27 June 2002

Persons With Significant Control

Mr. Carlos Serra Goizueta
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ECHODAWN LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 June 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • EUR 3,000
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 70 more events
22 Jul 1992
Secretary resigned;new secretary appointed
22 Jul 1992
Director resigned;new director appointed
22 Jul 1992
Registered office changed on 22/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
04 Jun 1992
Incorporation
04 Jun 1992
Incorporation

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