| Company Name | Ethne B International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06629017 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Patrick Charles Veitch |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Importer |
| Country of Residence | South Africa |
| Correspondence Address | 9 Avenue Le Suer Constantia Cape Town 7806 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Charles Veitch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2013 | Application to strike the company off the register (3 pages) |
| 24 May 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 28 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 14 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-14
|
| 14 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-14
|
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 29 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 30 December 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Patrick Charles Veitch on 22 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Patrick Charles Veitch on 22 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 25 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 25 July 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 25 July 2008 | Director appointed patrick charles veitch (2 pages) |
| 25 July 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 25 July 2008 | Director appointed patrick charles veitch (2 pages) |
| 25 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 24 June 2008 | Incorporation (16 pages) |
| 24 June 2008 | Incorporation (16 pages) |