| Company Name | Etna Services (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835280 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 February 2013 (11 years, 1 month 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 | Company Solutions (Europe) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 21 Woodside Road Beare Green Dorking Surrey RH5 4RH |
| Secretary Name | Company Solutions (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 21 Woodside Road Beare Green Dorking Surrey RH5 4RH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,497 |
| Net Worth | -£3,572 |
| Cash | £15,354 |
| Current Liabilities | £18,926 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 5 October 2012 | Liquidators statement of receipts and payments to 21 September 2012 (5 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 16 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (5 pages) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 21 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 28 March 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 21 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 21 March 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 21 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 21 March 2010 (5 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (6 pages) |
| 21 November 2009 | Liquidators statement of receipts and payments to 21 March 2009 (5 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 21 November 2009 | Liquidators statement of receipts and payments to 21 September 2009 (6 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (6 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 22 October 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 22 October 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 22 October 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from grant thornton uk LLP 1ST floor royal liver building liverpool L3 1PS (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from grant thornton uk LLP 1ST floor royal liver building liverpool L3 1PS (1 page) |
| 28 April 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 28 April 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 28 April 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 22 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2007 | Certificate of removal of voluntary liquidator (1 page) |
| 22 October 2007 | Certificate of removal of voluntary liquidator (1 page) |
| 14 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 21 woodside road beare green dorking surrey RH5 4RH (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 21 woodside road beare green dorking surrey RH5 4RH (1 page) |
| 6 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2006 | Statement of affairs (7 pages) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2006 | Statement of affairs (7 pages) |
| 6 April 2006 | Resolutions
|
| 17 August 2005 | Return made up to 17/07/05; full list of members (11 pages) |
| 17 August 2005 | Return made up to 17/07/05; full list of members (11 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 16 August 2004 | Return made up to 17/07/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 17/07/04; full list of members (8 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (3 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New director appointed (3 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Incorporation (21 pages) |
| 17 July 2003 | Incorporation (21 pages) |