| Company Name | E-Technology Consulting Ltd. |
|---|---|
| Directors | Nicholas James Bird and Andrew Darby |
| Company Status | Dissolved |
| Company Number | 04079806 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicholas James Bird |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 68 Albert Road Epsom Surrey KT17 4EL |
| Director Name | Andrew Darby |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 17 Nightingale Road Goffs Oak West Cheshunt Hertfordshire EN7 6WD |
| Secretary Name | Nicholas James Bird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 68 Albert Road Epsom Surrey KT17 4EL |
| Secretary Name | International United Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | No.2 Commercial Centre Square Alofi Niue |
Location
| Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 May 2004 | Dissolved (1 page) |
|---|---|
| 19 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2002 | Statement of affairs (6 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 68 albert road epsom surrey KT17 4EL (1 page) |
| 2 July 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 22 May 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 15 April 2002 | Director's particulars changed (1 page) |
| 23 January 2002 | Ad 01/04/01--------- £ si 2@1 (2 pages) |
| 18 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 14 December 2000 | Ad 08/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Incorporation (13 pages) |