Dissolved
Dissolved 2016-05-03
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Home > England & Wales Companies > ECCO WORLD TRAVEL LIMITED
Company Information for ECCO WORLD TRAVEL LIMITED
29 FINSBURY CIRCUS, LONDON, EC2M,
|
Company Registration Number
 03737275 Private Limited Company
Dissolved 2016-05-03 |
Company Overview
About Ecco World Travel Ltd
ECCO WORLD TRAVEL LIMITED was founded on 1999-03-22 and had its registered office in 29 Finsbury Circus. The company was dissolved on the 2016-05-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ECCO WORLD TRAVEL LIMITED | ||
| Legal Registered Office | ||
| 29 FINSBURY CIRCUS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03737275 | |
|---|---|---|
| Date formed | 1999-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-05-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-27 08:24:54 |
| Companies House |
|
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Company Officers of ECCO WORLD TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPSEC K&R LIMITED |
||
JENS BROCHNER NIELSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
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|---|---|---|---|---|---|---|
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| BURLINGTON AD FACTORY LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| ONE.COM WEBHOSTING LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2017-09-19 | |
| AMUSEIC UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2016-01-19 | |
| STONES COUTURE LTD. | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2015-04-14 | |
| HABRO PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
| EUROMED HEALTH CONSULTANTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-06-03 | |
| THORNBERG2 UK LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
| DATING.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2013-10-01 | |
| LERVAD (U.K.) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1968-03-19 | Active | |
| ICB ENGLAND LTD. | Company Secretary | 2004-05-05 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
| FABRICAIR LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-06-18 | Active | |
| EPROP LETTINGS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2017-09-19 | |
| ORGANIC FUTURE LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-02-21 | |
| ADPROVIDER LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Dissolved 2017-10-17 | |
| KONIG & CO LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1998-12-18 | Active | |
| ARTCOUSTIC (U.K.) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-11-19 | Active | |
| ARTCOUSTIC INTERNATIONAL LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-05-02 | Active | |
| SCANDI INVEST LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2015-09-01 | |
| HOLM INVESTMENTS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
| GB MEDICALS LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1994-03-17 | Dissolved 2015-10-20 | |
| 4M GLOBE MANAGEMENT LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-11-05 | Active | |
| OFFICE ADD-ON LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2001-09-24 | Dissolved 2014-05-13 | |
| DANMERC LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1994-02-08 | Active | |
| DANSANI LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
| NATURE ENERGY UK LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2000-05-15 | Active | |
| ANDERSENCARS LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-04-14 | |
| ADD MIKKELSEN UK LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
| ASKANIA LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1982-09-07 | Dissolved 2016-01-26 | |
| HANSA OIL LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| HOCKLEY TRADING UK LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| KTL UK LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
| MATCHWARE LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
| KROGH & PARTNERS LIMITED | Company Secretary | 1995-11-12 | CURRENT | 1989-02-17 | Active | |
| SHOOTING STAR INVESTMENTS LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2014-08-12 | |
| EXODRAFT LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1995-05-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BROCHNER NIELSEN / 22/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS BROCHNER NIELSEN / 22/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 22/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: RITZ HOUSE 46 OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GREEN TOURS LIMITED CERTIFICATE ISSUED ON 31/01/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/04/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities
Licences & Regulatory approval
We could not find any licences issued to ECCO WORLD TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against ECCO WORLD TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECCO WORLD TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.37 | 8 |
| MortgagesNumMortOutstanding | 0.28 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities
Intangible Assets
Patents
We have not found any records of ECCO WORLD TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECCO WORLD TRAVEL LIMITED
Income
Government Income
We have not found government income sources for ECCO WORLD TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as ECCO WORLD TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECCO WORLD TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ECCO WORLD TRAVEL LIMITED | Event Date | 2014-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECCO WORLD TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECCO WORLD TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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