| Company Name | E.T. Motors Limited |
|---|---|
| Director | Lefteris Theodorou |
| Company Status | Dissolved |
| Company Number | 03294638 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Lefteris Theodorou |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 182 Colney Hatch Lane Muswell Hill London N10 1ET |
| Secretary Name | Evangelos Theodorou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 182 Colney Hatch Lane Muswell Hill London N10 1ET |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2005 | Dissolved (1 page) |
|---|---|
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Statement of affairs (5 pages) |
| 14 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: everlast house 1 cranbrook lane new southgate london N11 1PF (1 page) |
| 3 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 July 2001 | Return made up to 19/12/99; full list of members (6 pages) |
| 24 July 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 2 spencer avenue palmers green london N13 4TX (1 page) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 March 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 2 spencer avenue london N13 4TX (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Incorporation (16 pages) |