About

Registered Number: 04767246
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (5 years and 7 months ago)
Registered Address: 61 7th Floor, 61 Aldwych, London, WC2B 4AE

 

Based in London, Echm Group Ltd was established in 2003, it's status in the Companies House registry is set to "Dissolved". The current directors of Echm Group Ltd are listed as Hinchion, Michael Augustine, Murphy, Brian, Kerr, Darren Mark, Hughes, Brendon David, Maher, Nicholas in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHION, Michael Augustine 23 May 2008 - 1
MURPHY, Brian 23 May 2008 - 1
HUGHES, Brendon David 01 July 2003 13 May 2005 1
MAHER, Nicholas 05 June 2003 31 May 2005 1
Secretary Name Appointed Resigned Total Appointments
KERR, Darren Mark 01 April 2004 05 January 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 06 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 29 May 2014
AD01 - Change of registered office address 14 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 05 August 2010
TM02 - Termination of appointment of secretary 22 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 12 June 2009
353 - Register of members 12 June 2009
AA - Annual Accounts 13 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AUD - Auditor's letter of resignation 18 June 2008
AUD - Auditor's letter of resignation 10 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
363a - Annual Return 05 June 2008
RESOLUTIONS - N/A 30 May 2008
RESOLUTIONS - N/A 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
287 - Change in situation or address of Registered Office 27 December 2007
RESOLUTIONS - N/A 06 November 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 06 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 12 October 2007
353 - Register of members 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
363a - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
353 - Register of members 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
287 - Change in situation or address of Registered Office 21 January 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
AUD - Auditor's letter of resignation 09 January 2004
SA - Shares agreement 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
MEM/ARTS - N/A 28 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
CERTNM - Change of name certificate 11 July 2003
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
123 - Notice of increase in nominal capital 17 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
225 - Change of Accounting Reference Date 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.