| Company Name | ETM (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792185 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 11 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Yi Bin Wen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hibiscus Crescent Andover Hampshire SP10 3WE |
| Secretary Name | Joanna Wen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33 Hibiscus Crescent Andover Hampshire SP10 3WE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 West Hill Wembley Middlesex HA9 9RN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 27 July 2010 | Director's details changed for Yi Bin Wen on 2 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Yi Bin Wen on 2 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Director's details changed for Yi Bin Wen on 2 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 14 October 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 5 May 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 31 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 30 March 2006 | Accounts made up to 30 June 2005 (1 page) |
| 27 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 09/06/05; full list of members
|
| 11 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 11 March 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 13 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 9 June 2003 | Incorporation (16 pages) |
| 9 June 2003 | Incorporation (16 pages) |