| Company Name | ETF Engineering Ltd |
|---|---|
| Director | Rajesh Gulabivala |
| Company Status | Active |
| Company Number | 04995243 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
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 | Mr Rajesh Gulabivala |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Argyle Road Barnet Hertfordshire EN5 4DX |
| Director Name | Mr Shankar Darbari |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dersingham Road London NW2 1SL |
| Secretary Name | Rajesh Gulabivala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 82 Russell Lane Whetstone London N20 0AP |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Taylors Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2005(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2009) |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Etf Group Advisors LTD 34.00% Ordinary |
|---|---|
| 33 at £1 | Eric Voss 33.00% Ordinary |
| 33 at £1 | Inventum Management Ag 33.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
|---|---|
| 10 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 11 February 2019 | Register(s) moved to registered inspection location Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 3 January 2017 | Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 3 January 2017 | Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 2 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 9 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 13 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 5 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 December 2010 | Register inspection address has been changed (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 March 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 October 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 28 September 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 June 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 23 June 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 May 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 27 May 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Incorporation (12 pages) |
| 15 December 2003 | Incorporation (12 pages) |