Company NameEtosha Financial Limited
Company StatusDissolved
Company Number06391957
CategoryPrivate Limited Company
Incorporation Date8 October 2007(16 years, 5 months ago)
Dissolution Date3 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameSarah Julie Aherne
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2007(2 weeks after company formation)
Appointment Duration8 years (closed 03 November 2015)
RoleFund Accountant
Country of ResidenceEngland
Correspondence AddressUnit 18 Elysium Gate 126 New Kings Road
London
SW6 4LZ
Director NameMr Greg Hanton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Avenue Gardens
London
SW14 8BP
Secretary NameNo Worries Company Services Limited (Corporation)
StatusResigned
Appointed08 October 2007(same day as company formation)
Correspondence Address18 Elysium Gate
126 New Kings Road
London
SW6 4LZ

Location

Registered AddressUnit 18 Elysium Gate
126 New Kings Road
London
SW6 4LZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

100 at £1Sarah Aherne
100.00%
Ordinary

Financials

Year2014
Net Worth£3,755
Cash£401
Current Liabilities£6,603

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
8 July 2015Application to strike the company off the register (3 pages)
8 July 2015Application to strike the company off the register (3 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 October 2013Director's details changed for Sarah Julie Aherne on 18 October 2013 (2 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
18 October 2013Director's details changed for Sarah Julie Aherne on 18 October 2013 (2 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
30 October 2012Director's details changed for Sarah Julie Aherne on 30 October 2012 (2 pages)
30 October 2012Registered office address changed from 18 Elysium Gate 126 New King's Road London SW6 4LZ on 30 October 2012 (1 page)
30 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
30 October 2012Registered office address changed from 18 Elysium Gate 126 New King's Road London SW6 4LZ on 30 October 2012 (1 page)
30 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
30 October 2012Director's details changed for Sarah Julie Aherne on 30 October 2012 (2 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
9 May 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
9 May 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
8 March 2011Termination of appointment of No Worries Company Services Limited as a secretary (1 page)
8 March 2011Termination of appointment of No Worries Company Services Limited as a secretary (1 page)
27 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
7 April 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
7 April 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
26 November 2009Director's details changed for Sarah Aherne on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for No Worries Company Services Limited on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Secretary's details changed for No Worries Company Services Limited on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Sarah Aherne on 26 November 2009 (2 pages)
26 November 2009Register inspection address has been changed (1 page)
14 April 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
14 April 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
14 October 2008Return made up to 08/10/08; full list of members (3 pages)
14 October 2008Return made up to 08/10/08; full list of members (3 pages)
22 November 2007Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
22 November 2007Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
29 October 2007Resolutions
  • RES13 ‐ Share details 08/10/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
29 October 2007Resolutions
  • RES13 ‐ Share details 08/10/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
8 October 2007Incorporation (13 pages)
8 October 2007Incorporation (13 pages)