Etc Consult Limited

Company Name	Etc Consult Limited
Company Status	Dissolved
Company Number	05503258
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Omikron Interiors Limited

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	David Mokrohajsky
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Czech
Status	Closed
Appointed	08 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Tibetska Street 806/2 Prague 6 160.00 Czech Republic

Secretary Name	Lenka Haluzikova
Nationality	British
Status	Closed
Appointed	22 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 18 November 2014)
Role	Company Director
Correspondence Address	18 Leaholme Way Ruislip Middlesex HA4 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Gabriela Janikova
Nationality	Czech
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Pocernicka Street 3226/2e Prague 10 Strasnice Czech Republic

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David Mokrohajsky 100.00% Ordinary

Financials

Year	2014
Turnover	£497,324
Gross Profit	£11,097
Net Worth	-£31,560
Cash	£29,827
Current Liabilities	£591,553

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Total exemption full accounts made up to 31 July 2012 (10 pages)
11 March 2014	Total exemption full accounts made up to 31 July 2012 (10 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
29 June 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
31 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
2 September 2010	Company name changed omikron interiors LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-09-02 NM01 ‐ Change of name by resolution (3 pages)
2 September 2010	Company name changed omikron interiors LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-09-02 NM01 ‐ Change of name by resolution (3 pages)
10 August 2010	Director's details changed for David Mokrohajsky on 8 July 2010 (2 pages)
10 August 2010	Director's details changed for David Mokrohajsky on 8 July 2010 (2 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for David Mokrohajsky on 8 July 2010 (2 pages)
10 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
21 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
22 July 2009	Return made up to 08/07/09; full list of members (3 pages)
22 July 2009	Return made up to 08/07/09; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
9 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
27 August 2008	Return made up to 08/07/08; full list of members (3 pages)
27 August 2008	Return made up to 08/07/08; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
3 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
12 July 2007	Return made up to 08/07/07; full list of members (2 pages)
12 July 2007	Return made up to 08/07/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
4 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
21 July 2006	Return made up to 08/07/06; full list of members (3 pages)
21 July 2006	Return made up to 08/07/06; full list of members (3 pages)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
22 November 2005	Ad 08/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2005	Ad 08/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
8 July 2005	Incorporation (17 pages)
8 July 2005	Incorporation (17 pages)

Etc Consult Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London