| Company Name | Etech Electrical Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09032654 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Anthony Grayston |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
| Director Name | Mr Peter John Phillips |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
Location
| Registered Address | 305 Regents Park Road Finchley London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Anthony Grayston 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter John Phillips 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2019 | Application to strike the company off the register (3 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 23 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 31 October 2017 | Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
| 31 October 2017 | Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 11 May 2017 | Director's details changed for Mr Paul Anthony Grayston on 27 April 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Paul Anthony Grayston on 27 April 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Peter John Phillips on 27 April 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Peter John Phillips on 27 April 2017 (2 pages) |
| 27 April 2017 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 305 Regents Park Road Finchley London N3 1DP on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 305 Regents Park Road Finchley London N3 1DP on 27 April 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 March 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 3 March 2016 (1 page) |
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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