| Company Name | 2 Eaton Terrace Mews Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106045 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
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 | Isabel Ettedgui |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101-103 Eaton Place London SW1X 8NJ |
| Director Name | Joseph Ettedgui |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101-103 Eaton Place London SW1 8NJ |
| Secretary Name | Joseph Ettedgui |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 101-103 Eaton Place London SW1 8NJ |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | Marc Alain Yves Forestier |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 December 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 May 2001) |
| Role | Avocat |
| Correspondence Address | C/O Joseph Ltd 50 Carnwath Road London SW6 3JX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 29 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 24 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 9 December 2002 | Return made up to 07/11/02; full list of members
|
| 8 April 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 6 March 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: c/o browne jacobson aldwych house, 81 aldwych london WC2B 4HN (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 5 January 2001 | Ad 07/11/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Incorporation (20 pages) |