| Company Name | ETD UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03475921 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lionel Hanst |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | Kaya Papillon 3 Jandel Curacao Netherlands Antilles |
| Secretary Name | Venthams Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2007(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 June 2009) |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Director Name | ETD Properties Nv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | C/O Muze Holding N.V. Kaya Toni Kunchi 51 Q PO Box 3569 Curwcou Neth Antilles |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Eclipse Trading Nv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | C/O Muze Holding N.V. Kaya Toni Kunhi 51 Q PO Box 3569 Curwcou Neth Antilles |
Location
| Registered Address | Suite 2 De Walden Court 85 New Cavendish Street London W1M 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,495 |
| Cash | £506 |
| Current Liabilities | £402,954 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 June 2008 | Return made up to 03/12/06; full list of members (3 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Director resigned (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 February 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 August 2003 | Particulars of mortgage/charge (3 pages) |
| 9 August 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 22 July 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 April 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 April 2001 | Return made up to 03/12/00; full list of members
|
| 17 April 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 10 August 1999 | Particulars of mortgage/charge (3 pages) |
| 10 August 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Ad 03/12/97--------- £ si 1000@1 (2 pages) |
| 5 May 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 8 May 1998 | Registered office changed on 08/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 8 May 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 8 May 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Incorporation (17 pages) |