| Company Name | ETE UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06604353 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2008(15 years, 11 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
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 | Veena Lidbetter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 White House Drive Stanmore Middlesex HA7 4NQ |
| Secretary Name | Roxborough Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2008(same day as company formation) |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Veena Lidbetter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507 |
| Cash | £1,269 |
| Current Liabilities | £992 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 10 October 2012 | Director's details changed for Veena Lidbetter on 6 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Veena Lidbetter on 6 May 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Veena Lidbetter on 6 May 2012 (2 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Veena Lidbetter on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Veena Lidbetter on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Veena Lidbetter on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 3 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 5 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 5 June 2008 | Director appointed veena lidbetter (2 pages) |
| 5 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 5 June 2008 | Secretary appointed roxborough secretarial services LTD (2 pages) |
| 5 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 5 June 2008 | Director appointed veena lidbetter (2 pages) |
| 5 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 5 June 2008 | Secretary appointed roxborough secretarial services LTD (2 pages) |
| 28 May 2008 | Incorporation (17 pages) |
| 28 May 2008 | Incorporation (17 pages) |