| Company Name | Ettra Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876168 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
| Previous Name | Total-E-Medical.com Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Vickram Ravi Tikkoo |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 41 Schermerhorn Street Pmb 143 Brooklyn New York 11201 United States |
| Secretary Name | Mr Kenneth Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Lodge Orchard End Weybridge Surrey KT13 9LS |
| Director Name | John Fergus Dymock |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 September 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Orbells Stoke By Clare Sudbury Suffolk CO10 8HJ |
| Director Name | Professor Lord Ajay Kumar Kakkar |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 June 2003) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 43 Pickwick Road Dulwich Village London SE21 7JN |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Ashley Lodge Orchard End Weybridge Surrey KT13 9LS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2003 | Company name changed total-e-medical.com LIMITED\certificate issued on 10/07/03 (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 26 March 2003 | Return made up to 12/11/02; full list of members (7 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 18 December 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 December 2000 | Return made up to 12/11/00; full list of members
|
| 25 April 2000 | New director appointed (2 pages) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Company name changed rbco 305 LIMITED\certificate issued on 08/12/99 (2 pages) |