ETPI Solutions Limited

Company Name	ETPI Solutions Limited
Director	Cong Bao
Company Status	Active
Company Number	05536907
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Cong Bao
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	202-204 Bishopsgate London EC2M 4NR

Director Name	Mr Kurt Hansen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Ming Li
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Cape Yard London E1W 2JU

Director Name	Mr Cong Bao
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	145-157 St. John Street London EC1V 4PW

Director Name	Miss Ming Li
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2013)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	102 St. Katharines Way London E1W 1LF

Location

Registered Address	202-204 Bishopsgate London EC2M 4NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

500 at £1	Kurt Hansen 50.00% Ordinary
500 at £1	Ming Li 50.00% Ordinary

Financials

Year	2014
Net Worth	£920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

1 January 2021	Compulsory strike-off action has been discontinued (1 page)
31 December 2020	Micro company accounts made up to 31 August 2019 (3 pages)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
4 September 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
17 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (3 pages)
2 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
20 August 2016	Appointment of Mr Cong Bao as a director on 1 August 2016 (2 pages)
20 August 2016	Appointment of Mr Cong Bao as a director on 1 August 2016 (2 pages)
13 August 2016	Termination of appointment of Cong Bao as a director on 1 August 2016 (1 page)
13 August 2016	Termination of appointment of Cong Bao as a director on 1 August 2016 (1 page)
13 August 2016	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 202-204 Bishopsgate London EC2M 4NR on 13 August 2016 (1 page)
13 August 2016	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 202-204 Bishopsgate London EC2M 4NR on 13 August 2016 (1 page)
20 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
20 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (3 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (3 pages)
30 October 2014	Micro company accounts made up to 31 August 2014 (2 pages)
30 October 2014	Micro company accounts made up to 31 August 2014 (2 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (3 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 October 2013	Termination of appointment of Kurt Hansen as a director (1 page)
3 October 2013	Termination of appointment of Ming Li as a director (1 page)
3 October 2013	Termination of appointment of Ming Li as a director (1 page)
3 October 2013	Termination of appointment of Kurt Hansen as a director (1 page)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 April 2013	Appointment of Miss Ming Li as a director (2 pages)
16 April 2013	Appointment of Miss Ming Li as a director (2 pages)
20 February 2013	Registered office address changed from 33 Swan Court Star Place London E1W 1AF on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 33 Swan Court Star Place London E1W 1AF on 20 February 2013 (1 page)
13 February 2013	Termination of appointment of Ming Li as a secretary (1 page)
13 February 2013	Termination of appointment of Ming Li as a secretary (1 page)
29 November 2012	Appointment of Mr Cong Bao as a director (2 pages)
29 November 2012	Appointment of Mr Cong Bao as a director (2 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 December 2011	Director's details changed for Mr Kurt Hansen on 23 September 2011 (2 pages)
1 December 2011	Director's details changed for Kurt Hansen on 23 September 2011 (2 pages)
1 December 2011	Director's details changed for Mr Kurt Hansen on 23 September 2011 (2 pages)
1 December 2011	Director's details changed for Kurt Hansen on 23 September 2011 (2 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Kurt Hansen on 15 August 2010 (2 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Kurt Hansen on 15 August 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 August 2008	Return made up to 15/08/08; full list of members (3 pages)
28 August 2008	Return made up to 15/08/08; full list of members (3 pages)
31 July 2008	Amended accounts made up to 31 August 2007 (1 page)
31 July 2008	Amended accounts made up to 31 August 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 November 2007	Return made up to 15/08/07; no change of members 363(287) ‐ Registered office changed on 27/11/07 (6 pages)
27 November 2007	Return made up to 15/08/07; no change of members 363(287) ‐ Registered office changed on 27/11/07 (6 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
6 September 2006	Registered office changed on 06/09/06 from: 1 cape yard london E1W 2JU (1 page)
6 September 2006	Return made up to 15/08/06; full list of members (2 pages)
6 September 2006	Registered office changed on 06/09/06 from: 1 cape yard london E1W 2JU (1 page)
6 September 2006	Return made up to 15/08/06; full list of members (2 pages)
15 August 2005	Incorporation (18 pages)
15 August 2005	Incorporation (18 pages)

ETPI Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London