Etonhill Corporation Ltd

Company Name	Etonhill Corporation Ltd
Director	Philip Martin Noe
Company Status	Active
Company Number	08067364
Category	Private Limited Company
Incorporation Date	14 May 2012(11 years, 11 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 Philip Martin Noe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Philip Martin Noe 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Next Accounts Due	23 October 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	24 July

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

2 August 2023	Compulsory strike-off action has been discontinued (1 page)
1 August 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
2 September 2022	Compulsory strike-off action has been suspended (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
22 March 2022	Compulsory strike-off action has been discontinued (1 page)
21 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
9 March 2021	Compulsory strike-off action has been discontinued (1 page)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 August 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
23 July 2020	Previous accounting period shortened from 25 July 2019 to 24 July 2019 (1 page)
24 April 2020	Previous accounting period shortened from 26 July 2019 to 25 July 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2019	Current accounting period shortened from 27 July 2018 to 26 July 2018 (1 page)
3 July 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
28 April 2019	Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page)
24 October 2018	Notification of Rivka Weiniger as a person with significant control on 10 October 2018 (2 pages)
24 October 2018	Notification of Moshe Weiniger as a person with significant control on 10 October 2018 (2 pages)
12 October 2018	Withdrawal of a person with significant control statement on 12 October 2018 (2 pages)
20 September 2018	Notification of a person with significant control statement (2 pages)
23 August 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 July 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 April 2018	Previous accounting period shortened from 29 July 2017 to 28 July 2017 (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
9 November 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 November 2016	Annual return made up to 14 May 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/08/2013 as it was not properly delivered. (22 pages)
28 November 2016	Annual return made up to 14 May 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/08/2013 as it was not properly delivered. (22 pages)
25 October 2016	Second filing of the annual return made up to 14 May 2014 (22 pages)
25 October 2016	Second filing of the annual return made up to 14 May 2015 (22 pages)
25 October 2016	Second filing of the annual return made up to 14 May 2014 (22 pages)
25 October 2016	Second filing of the annual return made up to 14 May 2015 (22 pages)
26 September 2016	Second filing of the annual return made up to 14 May 2016 (22 pages)
26 September 2016	Second filing of the annual return made up to 14 May 2016 (22 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016 (7 pages)
31 August 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016 (7 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 April 2016	Administrative restoration application (3 pages)
11 April 2016	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (19 pages)
11 April 2016	Administrative restoration application (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 April 2016	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016 (20 pages)
11 April 2016	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016 (20 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016 (4 pages)
3 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
3 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016 (4 pages)
12 May 2014	Previous accounting period shortened from 30 July 2013 to 29 July 2013 (1 page)
12 May 2014	Previous accounting period shortened from 30 July 2013 to 29 July 2013 (1 page)
13 February 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
13 February 2014	Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
13 February 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
13 February 2014	Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
7 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 28/11/2016. (4 pages)
7 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 28/11/2016. (4 pages)
7 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
6 July 2012	Appointment of Mr Philip Martin Noe as a director on 14 May 2012 (2 pages)
6 July 2012	Appointment of Mr Philip Martin Noe as a director on 14 May 2012 (2 pages)
4 July 2012	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Yomtov Eliezer Jacobs as a director on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Yomtov Eliezer Jacobs as a director on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Yomtov Eliezer Jacobs as a director on 4 July 2012 (1 page)
14 May 2012	Incorporation (20 pages)
14 May 2012	Incorporation (20 pages)

Etonhill Corporation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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