| Company Name | Etelix.com UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350482 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Augusto Cardenas |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Peru |
| Correspondence Address | 14 Hanover Street Hanover Square London W1S 1YH |
| Director Name | Mr Leandro Iglesias |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Venezuela |
| Correspondence Address | 14 Hanover Street Hanover Square London W1S 1YH |
| Secretary Name | Augusto Cardenas |
|---|---|
| Status | Closed |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hanover Street Hanover Square London W1S 1YH |
Location
| Registered Address | 14 Hanover Street 3rd Floor London W1S 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 95 at $1 | Leandro Iglesias 95.00% Ordinary |
|---|---|
| 5 at $1 | Augusto Cardenas 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,774 |
| Current Liabilities | £11,774 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 24 April 2014 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 24 April 2014 | Annual return made up to 19 August 2013 Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 19 August 2013 Statement of capital on 2014-04-24
|
| 24 April 2014 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 24 April 2014 | Administrative restoration application (1 page) |
| 24 April 2014 | Administrative restoration application (1 page) |
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 October 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on 13 October 2011 (1 page) |
| 13 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on 13 October 2011 (1 page) |
| 13 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Incorporation (23 pages) |
| 19 August 2010 | Incorporation (23 pages) |