| Company Name | ETU Metallbau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09059420 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 11 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Ulrich Josef Becker |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Bcm Wave London WC1N 3XX |
| Secretary Name | Camster Secretary Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2014(same day as company formation) |
| Correspondence Address | Office 311 77 Oxford Street London W1D 2ES |
Location
| Registered Address | Bcm Wave London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ulrich Josef Becker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2019 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 26 March 2016 | Registered office address changed from 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT to Bcm Wave London WC1N 3XX on 26 March 2016 (1 page) |
| 26 March 2016 | Registered office address changed from 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT to Bcm Wave London WC1N 3XX on 26 March 2016 (1 page) |
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 22 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Director's details changed for Mr Ulrich Josef Becker on 1 January 2015 (2 pages) |
| 22 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Director's details changed for Mr Ulrich Josef Becker on 1 January 2015 (2 pages) |
| 22 November 2015 | Director's details changed for Mr Ulrich Josef Becker on 1 January 2015 (2 pages) |
| 14 October 2014 | Termination of appointment of Camster Secretary Ltd. as a secretary on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Termination of appointment of Camster Secretary Ltd. as a secretary on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 October 2014 | Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to 12 Riverside Court Butchers Lane Newhaven East Sussex BN9 9DT on 3 October 2014 (1 page) |
| 16 June 2014 | Director's details changed for Mr Josef Ulrich Becker on 13 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Josef Ulrich Becker on 13 June 2014 (2 pages) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|