Company NameEcho Chat Ltd
Company StatusActive - Proposal to Strike off
Company NumberSC621055
CategoryPrivate Limited Company
Incorporation Date12 February 2019(5 years, 2 months ago)
Previous NameSolwise Telephony Limited

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Alan John Bonner
Date of BirthJune 1965 (Born 58 years ago)
NationalityScottish
StatusResigned
Appointed12 February 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence AddressCompthall Sunnyside Road, Brightons
Falkirk
FK2 0RW
Scotland
Director NameMr Kenneth Thomas Finneran
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2021(2 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 June 2022)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 February 2023 (1 year, 2 months ago)
Next Return Due25 February 2024 (overdue)

Filing History

6 November 2023Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
7 July 2023Appointment of Mr Kenneth Thomas Finneran as a director on 6 July 2023 (2 pages)
7 July 2023Termination of appointment of Tatiana Theori as a director on 6 July 2023 (1 page)
23 March 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
15 February 2023Appointment of Ms Tatiana Theori as a director on 15 February 2023 (2 pages)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
8 June 2022Cessation of Kenneth Thomas Finneran as a person with significant control on 6 June 2022 (1 page)
8 June 2022Termination of appointment of Kenneth Thomas Finneran as a director on 6 June 2022 (1 page)
8 June 2022Notification of Tatiana Theori as a person with significant control on 8 June 2022 (2 pages)
1 June 2022Registered office address changed from 64a North West Lane Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 June 2022 (1 page)
1 June 2022Confirmation statement made on 11 February 2022 with updates (4 pages)
18 May 2022Compulsory strike-off action has been discontinued (1 page)
17 May 2022Total exemption full accounts made up to 28 February 2021 (9 pages)
17 May 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
14 May 2022Compulsory strike-off action has been suspended (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
31 December 2021Termination of appointment of Alan John Bonner as a director on 31 December 2021 (1 page)
19 June 2021Appointment of Mr Kenneth Thomas Finneran as a director on 14 June 2021 (2 pages)
19 June 2021Cessation of Alan John Bonner as a person with significant control on 14 June 2021 (1 page)
19 June 2021Notification of Kenneth Thomas Finneran as a person with significant control on 14 June 2021 (2 pages)
19 June 2021Registered office address changed from Compthall Sunnyside Road, Brightons Falkirk FK2 0RW Scotland to 64a North West Lane Cumberland Street Edinburgh Midlothian EH3 6RE on 19 June 2021 (1 page)
22 March 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
12 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
22 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
(3 pages)
18 March 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
12 February 2019Incorporation
Statement of capital on 2019-02-12
  • GBP 1
(27 pages)