| Company Name | Etalon Estate Limited |
|---|---|
| Director | Tadas Liacas |
| Company Status | Active |
| Company Number | 08910827 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Tadas Liacas |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 26 April 2014(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Varcoe Gardens Hayes London UB3 2FJ |
| Director Name | Mrs Anna Popova |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Varcoe Gardens Hayes UB3 2FJ |
Contact
| Website | www.etalonestate.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 702277344 |
| Telephone region | Mobile |
Location
| Registered Address | 151 Varcoe Gardens Hayes London UB3 2FJ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anna Popova 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,902 |
| Current Liabilities | £1,902 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 10 March 2024 (overdue) |
Filing History
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 5 April 2019 | Registered office address changed from 132 Blythe Road Flat 2 London W14 0HD England to 151 Varcoe Gardens Hayes London UB3 2FJ on 5 April 2019 (2 pages) |
| 4 March 2019 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 4 March 2019 | Confirmation statement made on 25 February 2018 with no updates (2 pages) |
| 4 March 2019 | Administrative restoration application (3 pages) |
| 31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 October 2015 | Registered office address changed from 151 Varcoe Gardens Hayes UB3 2FJ to 132 Blythe Road Flat 2 London W14 0HD on 17 October 2015 (1 page) |
| 17 October 2015 | Registered office address changed from 151 Varcoe Gardens Hayes UB3 2FJ to 132 Blythe Road Flat 2 London W14 0HD on 17 October 2015 (1 page) |
| 19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 26 April 2014 | Termination of appointment of Anna Popova as a director (1 page) |
| 26 April 2014 | Termination of appointment of Anna Popova as a director (1 page) |
| 26 April 2014 | Appointment of Mr Tadas Liacas as a director (2 pages) |
| 26 April 2014 | Appointment of Mr Tadas Liacas as a director (2 pages) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|