| Company Name | Ettanet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350775 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Enfranchise 441 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Otto John Schneider |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 14 October 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
| Secretary Name | Marcie Lyn Schneider |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | Flat 4 41 Queensgate Terrace London SW7 5PN |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Contact
| Website | www.ettanet.com |
|---|
Location
| Registered Address | 585a Fulham Road Fulham London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcie Schneider 50.00% Ordinary |
|---|---|
| 1 at £1 | Otto John Schneider 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,871 |
| Cash | £214 |
| Current Liabilities | £2,311 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2014 | Application to strike the company off the register (3 pages) |
| 23 June 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 March 2011 | Registered office address changed from Suite 4 41 Queensgate Terrace London SW7 5PN on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from Suite 4 41 Queensgate Terrace London SW7 5PN on 16 March 2011 (1 page) |
| 16 March 2011 | Director's details changed for Otto John Schneider on 15 March 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Otto John Schneider on 15 March 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 January 2003 | Return made up to 10/01/03; full list of members
|
| 20 January 2003 | Return made up to 10/01/03; full list of members
|
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Ad 07/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Ad 07/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 22 March 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 22 March 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 5 March 2002 | Company name changed enfranchise 441 LIMITED\certificate issued on 05/03/02 (2 pages) |
| 5 March 2002 | Company name changed enfranchise 441 LIMITED\certificate issued on 05/03/02 (2 pages) |
| 10 January 2002 | Incorporation (17 pages) |
| 10 January 2002 | Incorporation (17 pages) |