ETCO International Commodities Limited

Company Name	ETCO International Commodities Limited
Company Status	Dissolved
Company Number	01080084
Category	Private Limited Company
Incorporation Date	3 November 1972(51 years, 6 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Thomas Pinkerton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(23 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 29 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Stephenson Wharf Apsley Lock Hemel Hempstead Hertfordshire HP3 9WY

Secretary Name	Mr Steven Thomas Pinkerton
Nationality	British
Status	Closed
Appointed	31 January 1996(23 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 29 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Stephenson Wharf Apsley Lock Hemel Hempstead Hertfordshire HP3 9WY

Director Name	Mrs Liudis Diaz Alfonso
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Cuban
Status	Closed
Appointed	17 September 2013(40 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 October 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Gerald Albert James Blake
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmin Cottage Edenbridge Kent TN8 5QN

Director Name	Jorge Guerra
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Cuban
Status	Resigned
Appointed	26 September 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Flat 6 Silsoe House London NW1 7QH

Director Name	Miguel Angel Rodriguez Ruiz
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Cuban
Status	Resigned
Appointed	26 September 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1994)
Role	Trader
Correspondence Address	19 Darwin Court Gloucester Avenue London NW1 7PQ

Director Name	Francisco Benjamin Santos
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Cuban
Status	Resigned
Appointed	26 September 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	64 Darwin Court London NW1 7BQ

Secretary Name	Mr Gerald Albert James Blake
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmin Cottage Edenbridge Kent TN8 5QN

Director Name	Mr Jorge Gonzalez Reyes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Cuban
Status	Resigned
Appointed	06 May 1993(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	64 Darwin Court Gloucester Avenue London NW1 7BQ

Director Name	Victor Menendez
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Cuban
Status	Resigned
Appointed	20 September 1995(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	98 Darwin Court 2-24 Gloucester Avenue London NW1 7BH

Director Name	Osmani Perez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Cuban
Status	Resigned
Appointed	24 July 1997(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 August 2000)
Role	Company Director
Correspondence Address	8 Darwin Court Gloucester Avenue London NW1 7BG

Director Name	Tomas Rodriguez
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Cuban
Status	Resigned
Appointed	09 August 2000(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	12 Woodside Grange 79 Holden Road Woodside Park London N12 7DP

Director Name	Francisco Carranza
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Cuban
Status	Resigned
Appointed	03 July 2001(28 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	1 Bibsworth Lodge Bibsworth Road Finchley London N3 3RN

Director Name	Tamara Valdes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Cuban
Status	Resigned
Appointed	01 July 2005(32 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	12 Woodside Grange 79 Holden Road London N12 7DP

Director Name	Orlando Morales
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 June 2006(33 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Calle 2 310 Apto 3 E/ 5ta, Playa Ciudad Habana Cuba

Director Name	Isabel Cristina O'Reilly Cana
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 October 2008(35 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Zenith Lodge Etchingham Park Road London N3 2DS

Director Name	Ariel Hernandez Garcia
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 October 2008(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodside Grange 79 Holden Road London N12 7DP

Director Name	Beatriz Blanco Garcia
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 October 2008(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodside Grange 79 Holden Road London N12 7DP

Director Name	Mrs Minerva Aleida Rodriguez Delgado
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Cuban
Status	Resigned
Appointed	17 September 2013(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Osmani De La Caridad Perez Guillama
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Cuban
Status	Resigned
Appointed	17 September 2013(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cooper House 316 Regents Park Road London N3 2JX

Contact

Website	etco.co.uk

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.5m at £1	Telmar Holding Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£5,211,077
Gross Profit	£951,975
Net Worth	£2,295,082
Cash	£1,134,426
Current Liabilities	£1,708,556

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

6 June 1990	Delivered on: 11 June 1990 Satisfied on: 12 January 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest (if any) now due or henceforth to become due in respect thereof designated account with lloyds bank PLC re: etco international commodities LTD. Fully Satisfied
20 May 1987	Delivered on: 28 May 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of an account designated "lloyds bank PLC & etc international commoditions LTD". Fully Satisfied
24 April 1986	Delivered on: 30 April 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a designated account with the bank and all interest in respect thereof, re "etco international commodities LTD us dollar fixed term deposit account. Fully Satisfied
18 April 1985	Delivered on: 29 April 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account with the bank and all interest of the company. Fully Satisfied
1 February 1985	Delivered on: 5 February 1985 Persons entitled: Moscow Narodny Bank Limited Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee under the terms of the charge not exceeding Â£162,442.80. Particulars: Book debts of the company in the form of a deposit of Â£162,442.80 see doc for fuller details. Fully Satisfied
14 December 1984	Delivered on: 19 December 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest now due or to become due in respect thereof. Fully Satisfied
24 April 1984	Delivered on: 25 April 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 19 darwin court & garage no. 13, gloucester avenue, london NW1 title no ngl 227216. Fully Satisfied
26 October 2001	Delivered on: 2 November 2001 Satisfied on: 10 March 2014 Persons entitled: Allied Dinbar Assurance PLC Classification: Rent deposit deed Secured details: Â£20,430.00 due from the company to the chargee. Particulars: The rent or other money with all interest thereon payable under a lease dated 26/10/2001. see the mortgage charge document for full details. Fully Satisfied
26 April 2000	Delivered on: 29 April 2000 Satisfied on: 16 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euros designated euro a/c and numbered 86044348 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied
5 January 1998	Delivered on: 8 January 1998 Satisfied on: 12 January 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being:the account(s) with the bank at its 32 oxford street london branch in the name of lloyds bank PLC re: etco international commodities LTD denominated in french francs designated currency a/c number 27030087 and any account(s) for the time being replacing the same and all interest owing in respect thereof. See the mortgage charge document for full details. Fully Satisfied
21 February 1984	Delivered on: 22 February 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 64, darwin court & garage 61, gloucester avenue, london NW1. Titleno. Ngl 285960. Fully Satisfied
25 November 1996	Delivered on: 3 December 1996 Satisfied on: 12 January 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank or any party: A. (1) on the account or accounts described in the schedule on the reverse of the form 395; or (2) which is/are otherwise described in the said schedule;. See the mortgage charge document for full details. Fully Satisfied
22 July 1994	Delivered on: 29 July 1994 Satisfied on: 27 March 1996 Persons entitled: West Bromwich Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 19 darwin court gloucester avenue and garage no. 13 london t/n ngl 227216 tog: with all buildings fixed plant and machinery and the goodwill of the business. Fully Satisfied
22 July 1994	Delivered on: 27 July 1994 Satisfied on: 27 March 1996 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
22 February 1994	Delivered on: 8 March 1994 Satisfied on: 27 October 1995 Persons entitled: Banque Paribas Belgique S.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 darwin court and garage 61 gloucester avenue london NW1 t/no NGL285960. Fully Satisfied
22 February 1994	Delivered on: 8 March 1994 Satisfied on: 27 October 1995 Persons entitled: Banque Paribas Belgique S.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 darwin court and garage 58 gloucester avenue london NW1 t/no ngl 262903. Fully Satisfied
29 November 1993	Delivered on: 11 December 1993 Satisfied on: 27 October 1995 Persons entitled: Banque Paribas Belgique S.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 silsoe house and garage 45 park village east london t/n ngl 590724. Fully Satisfied
18 November 1992	Delivered on: 25 November 1992 Satisfied on: 7 January 1994 Persons entitled: Barclays Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, darwin court, gloucester avenue and garage 61, in the L.B. of camden. T/n-NGL285960. Fully Satisfied
18 November 1992	Delivered on: 25 November 1992 Satisfied on: 19 November 1993 Persons entitled: Barclays Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, silsoe house, park village east and garage 45, in the L.B. of camden. T/n-NGL590724. Fully Satisfied
18 November 1992	Delivered on: 25 November 1992 Satisfied on: 7 January 1994 Persons entitled: Barclays Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 darwin court, gloucester avenue and garage 58 in the L.B. of camden. T/n-NGL262903. Fully Satisfied
18 November 1992	Delivered on: 25 November 1992 Satisfied on: 19 November 1993 Persons entitled: Barclays Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 darwin court, gloucester avenue and garage 13, in the L.B. of camden. T/n-NGL227216. Fully Satisfied
7 December 1983	Delivered on: 10 December 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 46 darwin court and car space 58, 16 gloucester avenue camden london NW1 title no: ngl 262903. Fully Satisfied
2 June 2011	Delivered on: 13 June 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Inital deposit means the sum of Â£32,037.64 all its rights under this deed including its right to the return of the deposit balance from the person who is the landlord at the relevant time see image for full details. Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2019	Voluntary strike-off action has been suspended (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the company off the register (3 pages)
7 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
25 February 2019	Satisfaction of charge 23 in full (1 page)
3 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
6 July 2018	Cessation of Katiuska Penado Moreno as a person with significant control on 10 November 2016 (1 page)
6 July 2018	Cessation of Alejandro Gutierrez Madrigal as a person with significant control on 10 November 2016 (1 page)
6 July 2018	Notification of Isabel Cristina O'reilly Cana as a person with significant control on 10 November 2016 (2 pages)
6 July 2018	Notification of Lucila Tania Lara Acsota as a person with significant control on 10 November 2016 (2 pages)
17 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
7 November 2017	Termination of appointment of Osmani De La Caridad Perez Guillama as a director on 2 November 2017 (1 page)
7 November 2017	Termination of appointment of Osmani De La Caridad Perez Guillama as a director on 2 November 2017 (1 page)
29 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
18 August 2016	Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016 (1 page)
18 August 2016	Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (13 pages)
24 May 2016	Full accounts made up to 31 December 2015 (13 pages)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Statement of capital on 9 November 2015 GBP 100 (4 pages)
9 November 2015	Statement of capital on 9 November 2015 GBP 100 (4 pages)
9 November 2015	Resolutions RES13 ‐ Consideration for cancellation of shares Â£1,449,900 16/10/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2015	Statement of capital on 9 November 2015 GBP 100 (4 pages)
9 November 2015	Solvency Statement dated 08/10/15 (1 page)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consideration for cancellation of shares £1,449,900 16/10/2015 (1 page)
9 November 2015	Solvency Statement dated 08/10/15 (1 page)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,450,000 (7 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,450,000 (7 pages)
16 May 2015	Full accounts made up to 31 December 2014 (13 pages)
16 May 2015	Full accounts made up to 31 December 2014 (13 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,450,000 (7 pages)
23 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,450,000 (7 pages)
23 October 2014	Director's details changed for Mr Steven Thomas Pinkerton on 21 August 2014 (2 pages)
23 October 2014	Secretary's details changed for Mr Steven Thomas Pinkerton on 21 August 2014 (1 page)
23 October 2014	Director's details changed for Mr Steven Thomas Pinkerton on 21 August 2014 (2 pages)
23 October 2014	Secretary's details changed for Mr Steven Thomas Pinkerton on 21 August 2014 (1 page)
2 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 June 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Satisfaction of charge 22 in full (1 page)
10 March 2014	Satisfaction of charge 22 in full (1 page)
27 February 2014	Director's details changed for Mr Steven Thomas Pinkerton on 11 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Mr Steven Thomas Pinkerton on 11 February 2014 (1 page)
27 February 2014	Director's details changed for Mr Steven Thomas Pinkerton on 11 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Mr Steven Thomas Pinkerton on 11 February 2014 (1 page)
27 February 2014	Secretary's details changed for Mr Steven Thomas Pinkerton on 11 February 2014 (1 page)
27 February 2014	Secretary's details changed for Mr Steven Thomas Pinkerton on 11 February 2014 (1 page)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,450,000 (7 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,450,000 (7 pages)
18 September 2013	Termination of appointment of Isabel O'reilly Cana as a director (1 page)
18 September 2013	Appointment of Mr Osmani De La Caridad Perez Guillama as a director (2 pages)
18 September 2013	Appointment of Mrs Liudis Diaz Alfonso as a director (2 pages)
18 September 2013	Termination of appointment of Isabel O'reilly Cana as a director (1 page)
18 September 2013	Appointment of Mr Osmani De La Caridad Perez Guillama as a director (2 pages)
18 September 2013	Appointment of Mrs Minerva Aleida Rodriguez Delgado as a director (2 pages)
18 September 2013	Appointment of Mrs Liudis Diaz Alfonso as a director (2 pages)
18 September 2013	Appointment of Mrs Minerva Aleida Rodriguez Delgado as a director (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Isabel Cristina O'reilly Cana on 16 November 2012 (2 pages)
19 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Isabel Cristina O'reilly Cana on 16 November 2012 (2 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Termination of appointment of Beatriz Blanco Garcia as a director (2 pages)
10 January 2012	Termination of appointment of Ariel Hernandez Garcia as a director (2 pages)
10 January 2012	Termination of appointment of Beatriz Blanco Garcia as a director (2 pages)
10 January 2012	Termination of appointment of Ariel Hernandez Garcia as a director (2 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
13 June 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
13 June 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 October 2010	Director's details changed for Ariel Hernandez Garcia on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Beatriz Blanco Garcia on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Beatriz Blanco Garcia on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Isabel Cristina O'reilly Cana on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Ariel Hernandez Garcia on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Isabel Cristina O'reilly Cana on 26 September 2010 (2 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
7 May 2010	Full accounts made up to 31 December 2009 (14 pages)
7 May 2010	Full accounts made up to 31 December 2009 (14 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2008	Return made up to 26/09/08; no change of members (7 pages)
30 October 2008	Return made up to 26/09/08; no change of members (7 pages)
20 October 2008	Director appointed ariel hernandez garcia (2 pages)
20 October 2008	Director appointed beatriz blanco garcia (2 pages)
20 October 2008	Director appointed ariel hernandez garcia (2 pages)
20 October 2008	Director appointed isabel cristina o'reilly cana (2 pages)
20 October 2008	Appointment terminated director tamara valdes (1 page)
20 October 2008	Director appointed beatriz blanco garcia (2 pages)
20 October 2008	Appointment terminated director tamara valdes (1 page)
20 October 2008	Director appointed isabel cristina o'reilly cana (2 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
19 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2007	Full accounts made up to 31 December 2006 (14 pages)
9 September 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2006	Return made up to 26/09/06; full list of members (7 pages)
25 October 2006	Return made up to 26/09/06; full list of members (7 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Return made up to 26/09/05; full list of members (7 pages)
5 October 2005	Return made up to 26/09/05; full list of members (7 pages)
13 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
13 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
23 February 2005	£ nc 1000000/5000000 07/02/05 (1 page)
23 February 2005	Ad 07/02/05--------- £ si 500000@1=500000 £ ic 950000/1450000 (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Â£ nc 1000000/5000000 07/02/05 (1 page)
23 February 2005	Ad 07/02/05--------- Â£ si 500000@1=500000 Â£ ic 950000/1450000 (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
14 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
14 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
13 August 2001	Ad 31/07/01--------- Â£ si 200000@1=200000 Â£ ic 750000/950000 (2 pages)
13 August 2001	Ad 31/07/01--------- £ si 200000@1=200000 £ ic 750000/950000 (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
29 April 2000	Particulars of mortgage/charge (5 pages)
29 April 2000	Particulars of mortgage/charge (5 pages)
29 September 1999	Return made up to 26/09/99; no change of members (4 pages)
29 September 1999	Return made up to 26/09/99; no change of members (4 pages)
6 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
5 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Full group accounts made up to 31 December 1996 (24 pages)
28 January 1998	Full group accounts made up to 31 December 1996 (24 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
3 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 December 1996	Particulars of mortgage/charge (4 pages)
3 December 1996	Particulars of mortgage/charge (4 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
15 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Secretary resigned;director resigned (2 pages)
21 February 1996	Secretary resigned;director resigned (2 pages)
21 February 1996	New secretary appointed;new director appointed (1 page)
21 February 1996	New secretary appointed;new director appointed (1 page)
17 February 1996	Full group accounts made up to 31 December 1994 (26 pages)
17 February 1996	Full group accounts made up to 31 December 1994 (26 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Return made up to 26/09/95; full list of members (6 pages)
12 October 1995	Return made up to 26/09/95; full list of members (6 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
23 January 1987	Return made up to 05/12/86; full list of members (5 pages)
23 January 1987	Return made up to 05/12/86; full list of members (5 pages)
9 March 1973	Company name changed\certificate issued on 09/03/73 (2 pages)
9 March 1973	Company name changed\certificate issued on 09/03/73 (2 pages)
3 November 1972	Certificate of incorporation (1 page)
3 November 1972	Incorporation (23 pages)
3 November 1972	Certificate of incorporation (1 page)
3 November 1972	Incorporation (23 pages)

ETCO International Commodities Limited

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