| Company Name | Etara Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07643987 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Daniel Fraser John O'Donoghue |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Private Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3017 10 Great Russell Street London WC1B 3BQ |
Location
| Registered Address | Suite 13099 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Profit Commerce LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 December 2020 | Notification of Olena Harkava as a person with significant control on 8 December 2020 (2 pages) |
|---|---|
| 8 December 2020 | Cessation of Kyryl Kuchemasov as a person with significant control on 8 December 2020 (1 page) |
| 2 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 24 March 2020 | Registered office address changed from Suite 3017 10 Great Russell Street London WC1B 3BQ to Suite 13099 43 Bedford Street London WC2E 9HA on 24 March 2020 (1 page) |
| 2 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 25 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 2 May 2018 | Notification of Kyryl Kuchemasov as a person with significant control on 24 April 2018 (2 pages) |
| 2 May 2018 | Withdrawal of a person with significant control statement on 2 May 2018 (2 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 16 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 17 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 25 November 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Director's details changed for Mr Daniel O"Donoghue on 23 May 2012 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Mr Daniel O"Donoghue on 23 May 2012 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2011 | Incorporation (21 pages) |
| 23 May 2011 | Incorporation (21 pages) |