Company NameE-Tek Developments (Bow Lane) Ltd
Company StatusDissolved
Company Number05448614
CategoryPrivate Limited Company
Incorporation Date10 May 2005(18 years, 11 months ago)
Dissolution Date22 December 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEusebiu Tudor
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityRomanian
StatusClosed
Appointed10 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Wise Lane
London
NW7 2RE
Director NameGheorghe Tudor
Date of BirthApril 1985 (Born 39 years ago)
NationalityRomanian
StatusClosed
Appointed17 May 2007(2 years after company formation)
Appointment Duration2 years, 7 months (closed 22 December 2009)
RoleBuilder
Correspondence Address59 Bow Lane
London
N12 0JL
Secretary NameEli Kalati
NationalityBritish
StatusResigned
Appointed10 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Fitzalan Road
Finchley
London
N3 3PE

Location

Registered Address4 Quex Road
London
NW6 4PJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

22 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
31 March 2009Total exemption full accounts made up to 31 May 2008 (5 pages)
21 May 2008Return made up to 10/05/08; full list of members (3 pages)
30 December 2007Total exemption full accounts made up to 31 May 2007 (5 pages)
12 June 2007New director appointed (2 pages)
12 June 2007Secretary resigned (1 page)
12 June 2007Registered office changed on 12/06/07 from: 54 fitzalan road london N3 3PE (1 page)
12 June 2007Director's particulars changed (1 page)
22 May 2007Return made up to 10/05/07; full list of members (2 pages)
7 June 2006Return made up to 10/05/06; full list of members (2 pages)
5 August 2005Particulars of mortgage/charge (3 pages)
5 August 2005Particulars of mortgage/charge (6 pages)