ETON Europe Limited

Company Name	ETON Europe Limited
Company Status	Dissolved
Company Number	05004572
Category	Private Limited Company
Incorporation Date	30 December 2003(20 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Esmail Amid Hozour
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1015 Corporation Way Palo Alto Santa Clara County Ca 94303 United States

Director Name	Yeoryios Apallas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1015 Corporation Way Palo Alto Santa Clara County Ca 94303 United States

Secretary Name	Yeoryios Apallas
Nationality	American
Status	Closed
Appointed	30 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1015 Corporation Way Palo Alto Santa Clara County Ca 94303 United States

Director Name	Karim Nils Grueber
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	Windscheidstrasse 6 Berlin 10627 Foreign

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eton Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

ETON Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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