| Company Name | Eaton Telecom Infrastructure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06637006 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 9 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Anju Ahuja |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | Mr Sanjiv Ahuja |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor, Imperial House 15 Kingsway London WC2B 6UN |
| Secretary Name | Anju Ahuja |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor, Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | Mr Terence Edward Rhodes |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2015(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 January 2019) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Location
| Registered Address | 4th Floor, Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 5.3m at £0.01 | Eaton Telecom Llc 91.75% Ordinary |
|---|---|
| 477.1k at £0.01 | Terence Edward Rhodes 8.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 19 June 2015 | Delivered on: 23 June 2015 Persons entitled: Sanjiv Ahuja Classification: A registered charge Outstanding |
|---|---|
| 19 June 2015 | Delivered on: 23 June 2015 Persons entitled: Terence Rhodes Classification: A registered charge Outstanding |
Filing History
| 22 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 25 April 2018 | Liquidators' statement of receipts and payments to 27 February 2018 (9 pages) |
| 9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
| 9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
| 26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
| 26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
| 26 July 2017 | Removal of liquidator by court order (17 pages) |
| 26 July 2017 | Removal of liquidator by court order (17 pages) |
| 20 April 2017 | Declaration of solvency (4 pages) |
| 20 April 2017 | Declaration of solvency (4 pages) |
| 21 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2017 | Resolutions
|
| 16 December 2016 | Satisfaction of charge 066370060001 in full (4 pages) |
| 16 December 2016 | Satisfaction of charge 066370060001 in full (4 pages) |
| 16 December 2016 | Satisfaction of charge 066370060002 in full (4 pages) |
| 16 December 2016 | Satisfaction of charge 066370060002 in full (4 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 14 July 2015 | Appointment of Mr Terence Edward Rhodes as a director on 12 June 2015 (3 pages) |
| 14 July 2015 | Appointment of Mr Terence Edward Rhodes as a director on 12 June 2015 (3 pages) |
| 23 June 2015 | Registration of charge 066370060001, created on 19 June 2015 (62 pages) |
| 23 June 2015 | Registration of charge 066370060002, created on 19 June 2015 (62 pages) |
| 23 June 2015 | Registration of charge 066370060002, created on 19 June 2015 (62 pages) |
| 23 June 2015 | Registration of charge 066370060001, created on 19 June 2015 (62 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Director's details changed for Mr Sanjiv Ahuja on 13 August 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Secretary's details changed for Anju Ahuja on 13 August 2014 (1 page) |
| 11 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Director's details changed for Anju Ahuja on 13 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Sanjiv Ahuja on 13 August 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Anju Ahuja on 13 August 2014 (2 pages) |
| 11 September 2014 | Secretary's details changed for Anju Ahuja on 13 August 2014 (1 page) |
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 18 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 15 June 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Director's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Secretary's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Director's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Director's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Secretary's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 18 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Secretary's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 24 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 July 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Sanjiv Ahuja on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Anju Ahuja on 1 October 2009 (2 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 8 July 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 8 July 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 18 May 2009 | Statement of affairs (21 pages) |
| 18 May 2009 | Statement of affairs (21 pages) |
| 18 May 2009 | Ad 23/04/09-05/05/09\gbp si [email protected]=12846.06\gbp ic 45000/57846.06\ (3 pages) |
| 18 May 2009 | Ad 23/04/09-05/05/09\gbp si [email protected]=12846.06\gbp ic 45000/57846.06\ (3 pages) |
| 6 May 2009 | Director's change of particulars / anju ahuja / 06/05/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / anju ahuja / 06/05/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / sanjiv ahuja / 06/05/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / sanjiv ahuja / 06/05/2009 (1 page) |
| 20 March 2009 | Resolutions
|
| 20 March 2009 | Ad 03/03/09\gbp si [email protected]=35000\gbp ic 10000/45000\ (3 pages) |
| 20 March 2009 | S-div (2 pages) |
| 20 March 2009 | Statement of affairs (13 pages) |
| 20 March 2009 | Memorandum and Articles of Association (32 pages) |
| 20 March 2009 | Memorandum and Articles of Association (32 pages) |
| 20 March 2009 | Ad 03/03/09\gbp si [email protected]=35000\gbp ic 10000/45000\ (3 pages) |
| 20 March 2009 | Statement of affairs (13 pages) |
| 20 March 2009 | S-div (2 pages) |
| 20 March 2009 | Resolutions
|
| 3 July 2008 | Incorporation (30 pages) |
| 3 July 2008 | Incorporation (30 pages) |