| Company Name | Etesian Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07569439 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2011(13 years, 1 month ago) |
| Dissolution Date | 26 November 2013 (10 years, 4 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. |
Directors
| Director Name | Mr Filippo Naldoni |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 January 2013(1 year, 10 months after company formation) |
| Appointment Duration | 10 months (closed 26 November 2013) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Appartment 13 Bridgegate House 116-118 Borough High Street London SE1 1LB |
| Director Name | Mr Mariano La Rosa |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-15 St Mary At Hill London EC3R 8EE |
| Director Name | Mr Ferdinando Fusaro |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 January 2013) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 14 East India Court 57 St Marychurch Street London SE16 4HT |
Location
| Registered Address | Appartment 13 Bridgegate House 116-118 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Filippo Naldoni 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Director's details changed for Mr Filippo Naldoni on 28 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Filippo Naldoni on 28 January 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 13 March 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE on 13 March 2013 (1 page) |
| 28 January 2013 | Appointment of Mr Filippo Naldoni as a director (2 pages) |
| 28 January 2013 | Appointment of Mr Filippo Naldoni as a director on 25 January 2013 (2 pages) |
| 28 January 2013 | Termination of appointment of Ferdinando Fusaro as a director on 25 January 2013 (1 page) |
| 28 January 2013 | Termination of appointment of Ferdinando Fusaro as a director (1 page) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Appointment of Ferdinandi Fusaro as a director on 1 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Appointment of Ferdinandi Fusaro as a director (2 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Termination of appointment of Mariano La Rosa as a director on 1 September 2011 (1 page) |
| 14 September 2011 | Termination of appointment of Mariano La Rosa as a director (1 page) |
| 6 September 2011 | Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE England on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE England on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from 11-15 st Mary at Hill London EC3R 8EE England on 6 September 2011 (2 pages) |
| 18 March 2011 | Incorporation (24 pages) |
| 18 March 2011 | Incorporation (24 pages) |