| Company Name | Etass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453730 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1979(44 years ago) |
| Dissolution Date | 3 February 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Anthony Reas Woodward |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1979(same day as company formation) |
| Role | Director (Electrical Engineer) |
| Correspondence Address | 45 Northcote Avenue London W5 3UT |
| Secretary Name | Margot Mary Urvoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2001(21 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Northcote Avenue Ealing W5 3UT |
| Director Name | Mrs Frieda Jean Woodward |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1979(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Northcote Avenue London W5 3UT |
| Secretary Name | Mrs Frieda Jean Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 February 2001) |
| Role | Company Director |
| Correspondence Address | 45 Northcote Avenue London W5 3UT |
Location
| Registered Address | Shelley Stock Hutter 2nd Floor 45 Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,670 |
| Net Worth | -£5,264 |
| Cash | £1 |
| Current Liabilities | £6,808 |
Accounts
| Latest Accounts | 31 January 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2003 | Application for striking-off (1 page) |
| 8 July 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 January 2000 (9 pages) |
| 20 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Secretary resigned;director resigned (1 page) |
| 12 March 2002 | Return made up to 30/08/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 30/08/00; full list of members
|
| 18 February 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 28 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 3 September 1998 | Return made up to 30/08/98; no change of members
|
| 17 September 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 16 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 18 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 6 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 25 August 1995 | Return made up to 30/08/95; no change of members (4 pages) |