Etrusco Limited

Company Name	Etrusco Limited
Company Status	Dissolved
Company Number	04127649
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Beat Lerch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 October 2017(16 years, 9 months after company formation)
Appointment Duration	6 years (closed 10 October 2023)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Oceana - Pacific No. 403 Palm Jumeirah Dubai United Arab Emirates

Secretary Name	Beat Lerch
Status	Closed
Appointed	11 October 2017(16 years, 9 months after company formation)
Appointment Duration	6 years (closed 10 October 2023)
Role	Company Director
Correspondence Address	Oceana - Pacific No. 403 Palm Jumeirah Dubai United Arab Emirates

Director Name	Mr Beat Lerch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Zeno Alois Meier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Beat Lerch
Nationality	Swiss
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Urs Stirnimann
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 2011(10 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2015)
Role	Consultant
Country of Residence	U.A.E.
Correspondence Address	South Ridge 1 PO Box 40992 Dubai United Arab Emirates

Director Name	Mr Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	12 December 2011(10 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2017)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Lake Shore Tower PO Box 40992 Dubai United Arab Emirates

Secretary Name	Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar
Status	Resigned
Appointed	12 December 2011(10 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2017)
Role	Company Director
Correspondence Address	Lake Shore Tower PO Box 40992 Dubai United Arab Emirates

Director Name	Ms Clenda Tobias Saplala
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Filipino
Status	Resigned
Appointed	10 April 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Al Hawai Residence 1706 Tecom PO Box 38420 Dubai United Arab Emirates

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 22 September 2010)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Purcey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,212
Current Liabilities	£49,212

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2023	First Gazette notice for voluntary strike-off (1 page)
12 July 2023	Application to strike the company off the register (1 page)
15 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 March 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 (1 page)
31 January 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
31 January 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page)
27 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a secretary on 11 October 2017 (1 page)
1 November 2017	Appointment of Beat Lerch as a secretary on 11 October 2017 (2 pages)
1 November 2017	Appointment of Beat Lerch as a director on 11 October 2017 (2 pages)
1 November 2017	Appointment of Beat Lerch as a director on 11 October 2017 (2 pages)
1 November 2017	Appointment of Beat Lerch as a secretary on 11 October 2017 (2 pages)
1 November 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director on 11 October 2017 (1 page)
1 November 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director on 11 October 2017 (1 page)
1 November 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director on 11 October 2017 (1 page)
1 November 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director on 11 October 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Clenda Tobias Saplala as a director on 21 November 2016 (1 page)
30 November 2016	Termination of appointment of Clenda Tobias Saplala as a director on 21 November 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
14 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
14 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 May 2015	Termination of appointment of Urs Stirnimann as a director on 10 April 2015 (1 page)
14 May 2015	Appointment of Ms Clenda Saplala as a director on 10 April 2015 (2 pages)
14 May 2015	Appointment of Ms Clenda Saplala as a director on 10 April 2015 (2 pages)
14 May 2015	Termination of appointment of Urs Stirnimann as a director on 10 April 2015 (1 page)
29 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
29 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
21 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011 (16 pages)
21 March 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011 (16 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director (2 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a secretary (2 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director (2 pages)
8 February 2012	Appointment of Urs Stirnimann as a director (2 pages)
8 February 2012	Appointment of Urs Stirnimann as a director (2 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a secretary (2 pages)
7 February 2012	Termination of appointment of Beat Lerch as a director (1 page)
7 February 2012	Termination of appointment of Beat Lerch as a secretary (1 page)
7 February 2012	Termination of appointment of Beat Lerch as a secretary (1 page)
7 February 2012	Termination of appointment of Beat Lerch as a director (1 page)
7 February 2012	Termination of appointment of Zeno Meier as a director (1 page)
7 February 2012	Termination of appointment of Zeno Meier as a director (1 page)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 21/03/2012. (6 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 21/03/2012. (6 pages)
6 January 2012	Director's details changed for Mr Zeno Alois Meier on 11 May 2011 (2 pages)
6 January 2012	Director's details changed for Mr Zeno Alois Meier on 11 May 2011 (2 pages)
6 January 2012	Director's details changed for Mr Beat Lerch on 11 May 2011 (2 pages)
6 January 2012	Secretary's details changed for Mr Beat Lerch on 11 May 2011 (2 pages)
6 January 2012	Director's details changed for Mr Beat Lerch on 11 May 2011 (2 pages)
6 January 2012	Secretary's details changed for Mr Beat Lerch on 11 May 2011 (2 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page)
27 September 2010	Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 June 2010	Director's details changed for Zeno Alois Meier on 12 April 2010 (2 pages)
21 June 2010	Director's details changed for Zeno Alois Meier on 12 April 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 March 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
6 January 2009	Return made up to 19/12/08; full list of members (4 pages)
21 February 2008	Return made up to 19/12/07; full list of members (3 pages)
21 February 2008	Return made up to 19/12/07; full list of members (3 pages)
15 February 2008	Return made up to 19/12/05; full list of members; amend (6 pages)
15 February 2008	Return made up to 19/12/06; full list of members; amend (6 pages)
15 February 2008	Return made up to 19/12/05; full list of members; amend (6 pages)
15 February 2008	Return made up to 19/12/06; full list of members; amend (6 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 January 2007	Return made up to 19/12/06; full list of members (3 pages)
4 January 2007	Return made up to 19/12/06; full list of members (3 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Registered office changed on 12/07/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
10 January 2006	Return made up to 19/12/05; full list of members (7 pages)
10 January 2006	Return made up to 19/12/05; full list of members (7 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2004	Return made up to 19/12/04; full list of members (7 pages)
22 December 2004	Return made up to 19/12/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 January 2004	Return made up to 19/12/03; full list of members (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 January 2004	Registered office changed on 12/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 January 2004	Return made up to 19/12/03; full list of members (7 pages)
19 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 March 2003	Return made up to 19/12/02; full list of members (7 pages)
13 March 2003	Return made up to 19/12/02; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
31 January 2002	Registered office changed on 31/01/02 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
31 January 2002	Return made up to 19/12/01; full list of members (6 pages)
31 January 2002	Return made up to 19/12/01; full list of members (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 February 2001	Ad 19/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 February 2001	Ad 19/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
19 December 2000	Incorporation (14 pages)
19 December 2000	Incorporation (14 pages)

Etrusco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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