Company NameEtenia Consultants Ltd
Company StatusDissolved
Company Number08780576
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Christos Proitsis
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityGreek
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Lower Road
London
SE16 2XL

Location

Registered Address3 Gower Street
2nd Floor
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Christos Proitsis
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
27 November 2019Application to strike the company off the register (3 pages)
30 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 July 2018Confirmation statement made on 5 July 2018 with updates (4 pages)
19 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
24 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(3 pages)
24 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014Registered office address changed from 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 Gower Street 2Nd Floor London WC1E 6HA on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 Gower Street 2Nd Floor London WC1E 6HA on 3 December 2014 (1 page)
3 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Registered office address changed from 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 Gower Street 2Nd Floor London WC1E 6HA on 3 December 2014 (1 page)
3 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
(22 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
(22 pages)