Company NameETE UK Limited
Company StatusDissolved
Company Number06604353
CategoryPrivate Limited Company
Incorporation Date28 May 2008 (11 years ago)
Dissolution Date7 October 2014 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameVeena Lidbetter
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2008(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 White House Drive
Stanmore
Middlesex
HA7 4NQ
Secretary NameRoxborough Secretarial Services Ltd (Corporation)
StatusClosed
Appointed28 May 2008(same day as company formation)
Correspondence AddressOdeon House 146 College Road
Harrow
Middlesex
HA1 1BH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 May 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressOdeon House
146 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Veena Lidbetter
100.00%
Ordinary

Financials

Year2014
Net Worth£507
Cash£1,269
Current Liabilities£992

Accounts

Latest Accounts31 May 2013 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
16 June 2014Application to strike the company off the register (3 pages)
24 July 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100
(4 pages)
10 October 2012Director's details changed for Veena Lidbetter on 6 May 2012 (2 pages)
10 October 2012Director's details changed for Veena Lidbetter on 6 May 2012 (2 pages)
18 June 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
11 August 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages)
3 June 2010Director's details changed for Veena Lidbetter on 1 October 2009 (2 pages)
3 June 2010Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009 (2 pages)
3 June 2010Director's details changed for Veena Lidbetter on 1 October 2009 (2 pages)
15 June 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
3 June 2009Return made up to 28/05/09; full list of members (3 pages)
5 June 2008Secretary appointed roxborough secretarial services LTD (2 pages)
5 June 2008Director appointed veena lidbetter (2 pages)
5 June 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
5 June 2008Appointment terminated director waterlow nominees LIMITED (1 page)
28 May 2008Incorporation (17 pages)