Company NameETLA Limited
Company StatusDissolved
Company Number04884136
CategoryPrivate Limited Company
Incorporation Date1 September 2003(20 years, 8 months ago)
Dissolution Date9 February 2010 (14 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Francis Denniston
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(same day as company formation)
RoleIT Consultant
Correspondence Address60 New Atlas Wharf
3 Arnhem Place
London
E14 3SS
Secretary NameVictoria Isabella Pier Denniston
NationalityBritish
StatusClosed
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address60 New Atlas Wharf
3 Arnhem Place
London
E14 3SS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websiteetla-limited.co.uk

Location

Registered AddressArgon House
Argon Mews Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2014
Turnover£110,769
Net Worth£3,968
Cash£53,005
Current Liabilities£49,037

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2009Total exemption full accounts made up to 30 September 2007 (12 pages)
5 February 2009Total exemption full accounts made up to 30 September 2007 (12 pages)
21 October 2008Return made up to 01/09/08; full list of members (3 pages)
21 October 2008Return made up to 01/09/08; full list of members (3 pages)
29 October 2007Return made up to 01/09/07; no change of members (6 pages)
29 October 2007Return made up to 01/09/07; no change of members (6 pages)
4 September 2007Full accounts made up to 30 September 2006 (7 pages)
4 September 2007Full accounts made up to 30 September 2006 (7 pages)
15 September 2006Return made up to 01/09/06; full list of members (6 pages)
15 September 2006Return made up to 01/09/06; full list of members (6 pages)
2 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
23 November 2005Return made up to 01/09/05; full list of members (6 pages)
23 November 2005Return made up to 01/09/05; full list of members (6 pages)
8 July 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
8 July 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
21 October 2004Return made up to 01/09/04; full list of members (6 pages)
21 October 2004Return made up to 01/09/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2003Registered office changed on 21/11/03 from: 9 calshot way enfield middlesex EN2 7BQ (1 page)
21 November 2003New director appointed (2 pages)
21 November 2003New secretary appointed (2 pages)
21 November 2003Registered office changed on 21/11/03 from: 9 calshot way enfield middlesex EN2 7BQ (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003New director appointed (2 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003Director resigned (1 page)
5 September 2003Director resigned (1 page)
5 September 2003Secretary resigned (1 page)
1 September 2003Incorporation (9 pages)
1 September 2003Incorporation (9 pages)