| Company Name | D'Etre Ltd |
|---|---|
| Director | Simon Andrew Charnock |
| Company Status | Liquidation |
| Company Number | 07072891 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Simon Andrew Charnock |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Bramfield Road London SW11 6PZ |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,799 |
| Cash | £4,408 |
| Current Liabilities | £97,949 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 25 November 2016 (overdue) |
|---|
Filing History
| 11 August 2023 | Liquidators' statement of receipts and payments to 2 June 2023 (17 pages) |
|---|---|
| 3 August 2022 | Liquidators' statement of receipts and payments to 2 June 2022 (18 pages) |
| 10 August 2021 | Liquidators' statement of receipts and payments to 2 June 2021 (19 pages) |
| 12 August 2020 | Liquidators' statement of receipts and payments to 2 June 2020 (17 pages) |
| 13 August 2019 | Liquidators' statement of receipts and payments to 2 June 2019 (15 pages) |
| 17 August 2018 | Liquidators' statement of receipts and payments to 2 June 2018 (13 pages) |
| 7 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 7 June 2018 | Removal of liquidator by court order (17 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 2 June 2017 (9 pages) |
| 10 August 2017 | Liquidators' statement of receipts and payments to 2 June 2017 (9 pages) |
| 11 August 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (6 pages) |
| 11 August 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (6 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 2 June 2015 (6 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (6 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (6 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 2 June 2015 (6 pages) |
| 12 June 2014 | Registered office address changed from 368 Forest Road London E17 5JF on 12 June 2014 (2 pages) |
| 12 June 2014 | Registered office address changed from 368 Forest Road London E17 5JF on 12 June 2014 (2 pages) |
| 11 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 11 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Director's details changed for Simon Andrew Charnock on 19 October 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for Simon Andrew Charnock on 19 October 2012 (2 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 20 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 12 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Simon Andrew Charnock on 12 November 2009 (2 pages) |
| 12 January 2011 | Director's details changed for Simon Andrew Charnock on 12 November 2009 (2 pages) |
| 11 November 2009 | Incorporation (35 pages) |
| 11 November 2009 | Incorporation (35 pages) |