| Company Name | ETF UK (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959935 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | Shelfco (No.1875) Limited |
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 | Anthony James Barbieri |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2000(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | Sentiero Dei Castagni 18c 6962 Viganello Switzerland |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2004 | Application for striking-off (1 page) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 24 July 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 22 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 26 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 1 May 2001 | Return made up to 30/03/01; full list of members
|
| 23 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Memorandum and Articles of Association (10 pages) |
| 9 June 2000 | Company name changed shelfco (no.1875) LIMITED\certificate issued on 12/06/00 (2 pages) |
| 30 March 2000 | Incorporation (23 pages) |