| Company Name | ETAM Industrial Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06735535 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jinsong Li |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.52, 9/F, Block 4, No.123 Xiaonan Street Qingyang District Chengdu City Sichuan Province China |
| Secretary Name | Anglian Business Consulting Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Correspondence Address | Room Lg01, Chancery House Chancery Lane London WC2A 1QU |
Location
| Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Great Start Development LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 12 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 December 2015 | Director's details changed for Mr Jinsong Song Li on 1 December 2015 (3 pages) |
| 23 December 2015 | Director's details changed for Mr Jinsong Song Li on 1 December 2015 (3 pages) |
| 13 March 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
| 18 December 2014 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 18 December 2014 (1 page) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 December 2014 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 18 December 2014 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 15 November 2013 (1 page) |
| 15 November 2013 | Director's details changed for Mr Jin Song Li on 15 October 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 15 November 2013 (1 page) |
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mr Jin Song Li on 15 October 2013 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Termination of appointment of Anglian Business Consulting Services as a secretary (1 page) |
| 13 July 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 13 July 2010 (1 page) |
| 13 July 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Jin Song Li on 12 November 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Jin Song Li on 12 November 2009 (2 pages) |
| 13 July 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 13 July 2010 (1 page) |
| 13 July 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 13 July 2010 | Termination of appointment of Anglian Business Consulting Services as a secretary (1 page) |
| 14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2 March 2010 (1 page) |
| 18 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Registered office address changed from Suite 8525 16-18 Circus Road St John's Wood London NW8 6PG on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from Suite 8525 16-18 Circus Road St John's Wood London NW8 6PG on 10 December 2009 (1 page) |
| 28 October 2008 | Incorporation (14 pages) |
| 28 October 2008 | Incorporation (14 pages) |