Company NameETON Fudge Shop Limited
Company StatusDissolved
Company Number07785168
CategoryPrivate Limited Company
Incorporation Date23 September 2011(12 years, 7 months ago)
Dissolution Date3 December 2019 (4 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 10822Manufacture of sugar confectionery
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMrs Heather June Shelley
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Secretary NameMr Patrick Shelley
StatusClosed
Appointed21 January 2012(4 months after company formation)
Appointment Duration7 years, 10 months (closed 03 December 2019)
RoleCompany Director
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Heather June Shelley
100.00%
Ordinary

Financials

Year2014
Net Worth£452
Cash£22,521
Current Liabilities£27,981

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
10 September 2019Application to strike the company off the register (3 pages)
2 September 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
16 August 2019Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
30 November 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
22 November 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
22 November 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
27 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
26 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
11 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 November 2015Director's details changed for Heather Shelley on 2 November 2015 (2 pages)
10 November 2015Director's details changed for Heather Shelley on 2 November 2015 (2 pages)
10 November 2015Director's details changed for Heather Shelley on 2 November 2015 (2 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
15 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
3 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
30 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
21 January 2012Director's details changed for Heather Shelley on 18 January 2012 (2 pages)
21 January 2012Appointment of Mr Patrick Shelley as a secretary (2 pages)
21 January 2012Director's details changed for Heather Shelley on 18 January 2012 (2 pages)
21 January 2012Appointment of Mr Patrick Shelley as a secretary (2 pages)
21 January 2012Registered office address changed from 169 High Street Iver Buckinghamshire SL0 9QB United Kingdom on 21 January 2012 (1 page)
21 January 2012Registered office address changed from 169 High Street Iver Buckinghamshire SL0 9QB United Kingdom on 21 January 2012 (1 page)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)