Company NameETON Europe Limited
Company StatusDissolved
Company Number05004572
CategoryPrivate Limited Company
Incorporation Date30 December 2003 (15 years, 6 months ago)
Dissolution Date5 September 2017 (1 year, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEsmail Amid Hozour
Date of BirthOctober 1946 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed30 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1015 Corporation Way
Palo Alto
Santa Clara County Ca 94303
United States
Director NameYeoryios Apallas
Date of BirthJune 1946 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed30 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1015 Corporation Way
Palo Alto
Santa Clara County Ca 94303
United States
Secretary NameYeoryios Apallas
NationalityAmerican
StatusClosed
Appointed30 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1015 Corporation Way
Palo Alto
Santa Clara County Ca 94303
United States
Director NameKarim Nils Grueber
Date of BirthMarch 1968 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed02 June 2006(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 December 2007)
RoleCompany Director
Correspondence AddressWindscheidstrasse 6
Berlin
10627
Foreign
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed30 December 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Eton Corp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017First Gazette notice for compulsory strike-off (1 page)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(5 pages)
24 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(5 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 May 2010Full accounts made up to 31 December 2009 (12 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Esmail Amid Hozour on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Yeoryios Apallas on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Esmail Amid Hozour on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Yeoryios Apallas on 1 October 2009 (2 pages)
12 January 2010Full accounts made up to 31 December 2008 (14 pages)
6 August 2009Full accounts made up to 31 December 2007 (13 pages)
2 April 2009Return made up to 31/03/09; full list of members (3 pages)
2 April 2009Registered office changed on 02/04/2009 from tower bridge house st katharine's way london E1W 1DD (1 page)
1 October 2008Return made up to 31/03/08; full list of members (3 pages)
1 October 2008Director and secretary's change of particulars / yeoryios apallas / 01/03/2008 (1 page)
1 October 2008Registered office changed on 01/10/2008 from tower bridge house st. Katharines way london E1W 1DD (1 page)
1 October 2008Director's change of particulars / esmail amid hozour / 01/03/2008 (1 page)
29 September 2008Registered office changed on 29/09/2008 from 21 tudor street london EC4Y 0DJ (1 page)
5 September 2008Full accounts made up to 31 December 2006 (13 pages)
16 January 2008Director resigned (1 page)
19 July 2007Return made up to 31/03/07; full list of members (8 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 June 2006Return made up to 31/03/06; full list of members (8 pages)
15 June 2006New director appointed (2 pages)
21 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005Return made up to 31/03/05; full list of members (8 pages)
18 November 2004New director appointed (2 pages)
12 November 2004New secretary appointed;new director appointed (2 pages)
24 February 2004Director resigned (1 page)
24 February 2004Secretary resigned (1 page)
30 December 2003Incorporation (16 pages)