Company NameETS Solutions Limited
DirectorNicos Economou
Company StatusActive
Company Number06558318
CategoryPrivate Limited Company
Incorporation Date8 April 2008 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Nicos Economou
Date of BirthAugust 1956 (Born 63 years ago)
NationalityCypriot
StatusCurrent
Appointed01 February 2011(2 years, 9 months after company formation)
Appointment Duration8 years, 10 months
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressZavos Kriel Court Offices 102/103 1 Griva Degeni
Limassol
3035
Cyprus
Secretary NameA. A. M. &Amp; C. Secretary Limited (Corporation)
StatusCurrent
Appointed01 September 2010(2 years, 4 months after company formation)
Appointment Duration9 years, 3 months
Correspondence Address1 Griva Digeni, Zavos Kriel Court, Offices 102/103
Limassol
Cy3035
Secretary NameA. A. M. & C. Secretary Limited (Corporation)
StatusCurrent
Appointed01 September 2010(2 years, 4 months after company formation)
Appointment Duration9 years, 3 months
Correspondence Address1 Griva Digeni, Zavos Kriel Court, Offices 102/103
Limassol
Cy3035
Director NameMrs Andry Tryfonos
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityCypriot
StatusResigned
Appointed08 April 2008(same day as company formation)
RoleBusiness Woman
Country of ResidenceCyprus
Correspondence Address1 Erotokritou Street
Agios Spyridonas
Limassol
3051
Cyprus
Director NameNicolaou Apostolos
Date of BirthMarch 1974 (Born 45 years ago)
NationalityCypriot
StatusResigned
Appointed12 November 2009(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2011)
RoleAccountant
Country of ResidenceCyprus
Correspondence AddressThird Floor, 24 Chiswell Street
London
EC1Y 4YX
Secretary NameAxiano Company Secretaries Ltd (Corporation)
StatusResigned
Appointed08 April 2008(same day as company formation)
Correspondence Address71 Brunswick Street
Edinburgh
EH7 5HS
Scotland

Contact

Websitewww.etssolutions.co.uk
Telephone01275 399997
Telephone regionClevedon

Location

Registered AddressThird Floor, 24
Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1A.a.m. & C. Nominee Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£406,497
Cash£3,141,018
Current Liabilities£5,567,632

Accounts

Latest Accounts31 October 2018 (1 year, 1 month ago)
Next Accounts Due31 July 2020 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 April 2019 (7 months, 2 weeks ago)
Next Return Due13 May 2020 (4 months, 4 weeks from now)

Filing History

19 May 2017Full accounts made up to 31 October 2014 (16 pages)
4 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
8 April 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
2 November 2016Compulsory strike-off action has been discontinued (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
16 February 2016Compulsory strike-off action has been discontinued (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
29 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 May 2014Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
26 April 2014Compulsory strike-off action has been discontinued (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
6 May 2013Secretary's details changed for A. A. M. & C. Secretary Limited on 29 June 2011 (2 pages)
23 January 2013Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
24 July 2012Accounts for a small company made up to 30 April 2011 (6 pages)
2 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
14 February 2011Accounts for a small company made up to 30 April 2010 (6 pages)
2 February 2011Appointment of Nicos Economou as a director (2 pages)
2 February 2011Termination of appointment of Nicolaou Apostolos as a director (1 page)
8 October 2010Termination of appointment of Axiano Company Secretaries Ltd as a secretary (1 page)
8 October 2010Appointment of A. A. M. & C. Secretary Limited as a secretary (2 pages)
8 October 2010Accounts for a small company made up to 30 April 2009 (6 pages)
14 July 2010Registered office address changed from Colechurch House 1 London Bridge Walk London SE1 2SX on 14 July 2010 (1 page)
30 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 June 2010Secretary's details changed for Axiano Company Secretaries Ltd on 29 April 2010 (1 page)
19 February 2010Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 19 February 2010 (1 page)
17 November 2009Termination of appointment of Andry Tryfonos as a director (1 page)
17 November 2009Appointment of Nicolaou Apostolos as a director (2 pages)
7 May 2009Return made up to 08/04/09; full list of members; amend (5 pages)
29 April 2009Return made up to 29/04/09; full list of members (3 pages)
29 April 2009Return made up to 08/04/09; full list of members (3 pages)
8 April 2008Incorporation (17 pages)