| Company Name | Etendards Limited |
|---|---|
| Director | Richard Naoufal |
| Company Status | Active |
| Company Number | 08311578 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Previous Name | Component Oriented Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Richard Naoufal |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 27 Kent Court Kent Street London E2 8NU |
Location
| Registered Address | Unit 302b 203/213 Mare Street Hackney E8 3JS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard Naoufal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,815 |
| Cash | £588 |
| Current Liabilities | £3,736 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 20 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 19 December 2022 | Director's details changed for Mr Richard Naoufal on 22 October 2020 (2 pages) |
| 19 December 2022 | Change of details for Mr Richard Naoufal as a person with significant control on 22 October 2020 (2 pages) |
| 19 December 2022 | Change of details for Mr Richard Naoufal as a person with significant control on 22 October 2020 (2 pages) |
| 19 December 2022 | Director's details changed for Mr Richard Naoufal on 19 December 2022 (2 pages) |
| 17 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2022 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 10 December 2021 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
| 9 December 2021 | Registered office address changed from 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England to Unit 302B 203/213 Mare Street Hackney E8 3JS on 9 December 2021 (1 page) |
| 9 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2021 | Registered office address changed from Yorkshire Accountany Limited First Floor Offices, County House Dunswell Road Cottingham East Yorkshire HU16 4JT England to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 6 June 2021 (1 page) |
| 4 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 27 December 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 9 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2019 | Registered office address changed from Flat 27 Kent Court Kent Street London E2 8NU England to Yorkshire Accountany Limited First Floor Offices, County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 8 March 2019 (1 page) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 8 January 2018 | Resolutions
|
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 13 December 2017 | Change of details for Mr Richard Naoufal as a person with significant control on 12 December 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from Flat 15, Cephas Street, Redclyf House London E1 4JD to Flat 27 Kent Court Kent Street London E2 8NU on 13 December 2017 (1 page) |
| 13 December 2017 | Director's details changed for Mr Richard Naoufal on 12 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 June 2015 | Director's details changed for Mr Richard Naoufal on 9 June 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Richard Naoufal on 9 June 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Richard Naoufal on 9 June 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Richard Naoufal on 9 June 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Richard Naoufal on 9 June 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Richard Naoufal on 9 June 2015 (2 pages) |
| 23 June 2015 | Registered office address changed from Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE to Flat 15, Cephas Street, Redclyf House London E1 4JD on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE to Flat 15, Cephas Street, Redclyf House London E1 4JD on 23 June 2015 (1 page) |
| 8 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Director's details changed for Mr Richard Naoufal on 25 October 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Mr Richard Naoufal on 25 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Richard Naoufal on 5 May 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 30 October 2013 (1 page) |
| 30 October 2013 | Director's details changed for Mr Richard Naoufal on 5 May 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Richard Naoufal on 5 May 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 30 October 2013 (1 page) |
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|