| Company Name | Etail Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08557711 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Declan O'Reilly |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ |
| Director Name | Christopher Wilson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ |
Location
| Registered Address | 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Declan O'reilly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,208 |
| Cash | £25,169 |
| Current Liabilities | £25,543 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2018 | Application to strike the company off the register (1 page) |
| 16 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 12 June 2017 | Registered office address changed from 19 Heathmans Road London SW6 4TJ to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from 19 Heathmans Road London SW6 4TJ to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 12 June 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 5 June 2013 | Incorporation
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| 5 June 2013 | Incorporation
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| 5 June 2013 | Incorporation
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