| Company Name | Etverba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06481627 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 2 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Eva Maria Emanuel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Interpreter/Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Avenue Mansions Finchley Road London NW3 7AU |
| Director Name | Benjamin Kuras |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Avenue Mansions Finchley Road London NW3 7AU |
| Secretary Name | Ms Eva Emanuel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Avenue Mansions Finchley Road London NW3 7AU |
Location
| Registered Address | 36 Great Russel Street London WC1B 3QB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88 |
| Cash | £7,317 |
| Current Liabilities | £10,509 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2011 | Application to strike the company off the register (4 pages) |
| 19 December 2011 | Application to strike the company off the register (4 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Director's details changed for Eva Maria Emanuel on 23 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Benjamin Kuras on 23 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Secretary's details changed for Eva Emanuel on 23 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Eva Maria Emanuel on 23 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Benjamin Kuras on 23 January 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Eva Emanuel on 23 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Eva Emanuel on 21 November 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Eva Emanuel on 21 November 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 15 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 11 March 2009 | Director and secretary's change of particulars / eva emanuel / 10/03/2009 (1 page) |
| 11 March 2009 | Director and Secretary's Change of Particulars / eva emanuel / 10/03/2009 / HouseName/Number was: , now: flat 5; Street was: 5 avenue mansions, now: campden hill gardens; Area was: finchley road, now: ; Post Code was: NW3 7AU, now: W8 7AX; Country was: , now: united kingdom (1 page) |
| 11 March 2009 | Director's change of particulars / benjamin kuras / 10/03/2009 (1 page) |
| 11 March 2009 | Director's Change of Particulars / benjamin kuras / 10/03/2009 / HouseName/Number was: , now: flat 5; Street was: 5 avenue mansions, now: campden hill gardens; Area was: finchley road, now: ; Post Code was: NW3 7AU, now: W8 7AX; Country was: , now: united kingdom (1 page) |
| 11 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 January 2008 | Incorporation (17 pages) |
| 23 January 2008 | Incorporation (17 pages) |