| Company Name | Etieno Skincare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08964225 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 | Ms Precious Jason |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Martlesham Walk London NW9 5BF |
| Secretary Name | Ms Precious Jason |
|---|---|
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Martlesham Walk London NW9 5BF |
| Director Name | Mr Andrew Jason |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Stanley Road Hounslow TW3 1YT |
Contact
| Website | www.etieno.co.uk |
|---|
Location
| Registered Address | 2 Martlesham Walk London NW9 5BF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Precious Jason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,401 |
| Current Liabilities | £2,530 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2020 | Registered office address changed from International House, 12 Constance Street London E16 2DQ England to 2 Martlesham Walk London NW9 5BF on 24 May 2020 (1 page) |
| 24 May 2020 | Director's details changed for Ms Precious Jason on 24 May 2020 (2 pages) |
| 24 May 2020 | Change of details for Ms Precious Jason as a person with significant control on 24 May 2020 (2 pages) |
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2020 | Application to strike the company off the register (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 22 December 2017 | Registered office address changed from 2 Martlesham Walk London NW9 5BF to International House, 12 Constance Street London E16 2DQ on 22 December 2017 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 24 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 January 2016 | Amended micro company accounts made up to 31 March 2015 (3 pages) |
| 12 January 2016 | Amended micro company accounts made up to 31 March 2015 (3 pages) |
| 3 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 19 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 14 April 2014 | Termination of appointment of Andrew Jason as a director (1 page) |
| 14 April 2014 | Termination of appointment of Andrew Jason as a director (1 page) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|