Company NameETF UK (No.2) Limited
Company StatusDissolved
Company Number03973963
CategoryPrivate Limited Company
Incorporation Date17 April 2000(20 years, 10 months ago)
Dissolution Date27 July 2004 (16 years, 7 months ago)
Previous NameShelfco (No.1876) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony James Barbieri
Date of BirthMarch 1948 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed31 May 2000(1 month, 2 weeks after company formation)
Appointment Duration4 years, 1 month (closed 27 July 2004)
RoleCompany Director
Correspondence AddressSentiero Dei Castagni 18c
6962 Viganello
Switzerland
Secretary NameEPS Secretaries Limited (Corporation)
StatusClosed
Appointed17 April 2000(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8RW

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2002 (18 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
2 March 2004Application for striking-off (1 page)
1 October 2003Full accounts made up to 31 December 2002 (7 pages)
24 July 2003Return made up to 17/04/03; full list of members (6 pages)
22 May 2002Full accounts made up to 31 December 2001 (8 pages)
16 May 2002Return made up to 17/04/02; full list of members (6 pages)
1 May 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2001Full accounts made up to 31 December 2000 (8 pages)
22 June 2000New director appointed (2 pages)
13 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Memorandum and Articles of Association (10 pages)
9 June 2000Company name changed shelfco (no.1876) LIMITED\certificate issued on 12/06/00 (2 pages)
17 April 2000Incorporation (24 pages)