Company NameE C T L Consulting Ltd
DirectorFrancisco Junior Bautista
Company StatusActive - Proposal to Strike off
Company Number10349915
CategoryPrivate Limited Company
Incorporation Date27 August 2016(7 years, 8 months ago)
Previous NamesConstruct Invest Group Ltd and Established Designs Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Director

Director NameFrancisco Junior Bautista
Date of BirthAugust 1992 (Born 31 years ago)
NationalityItalian
StatusCurrent
Appointed27 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Glasgow House
175 Maida Vale
London
W9 1QY

Location

Registered Address373 A Harrow Road
London
W9 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Accounts

Next Accounts Due27 May 2018 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End15 January

Returns

Latest Return6 June 2019 (4 years, 11 months ago)
Next Return Due20 June 2020 (overdue)

Filing History

19 February 2021Compulsory strike-off action has been suspended (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
17 January 2020Compulsory strike-off action has been discontinued (1 page)
16 January 2020Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 January 2020Compulsory strike-off action has been suspended (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
7 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
(3 pages)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
24 July 2018Compulsory strike-off action has been discontinued (1 page)
24 July 2018Current accounting period extended from 31 August 2018 to 15 January 2019 (1 page)
24 July 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (3 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (3 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (3 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (3 pages)
24 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
(3 pages)
24 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
(3 pages)
16 May 2017Registered office address changed from 123 Alleyn Court 123 Alleyn Court London W2 2RZ England to 373 Flat 1 Harrow Road London W9 3NA on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 123 Alleyn Court 123 Alleyn Court London W2 2RZ England to 373 Flat 1 Harrow Road London W9 3NA on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 373 Flat 1 Harrow Road London W9 3NA England to 373 Harrow Road London W9 3NA on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 373 Harrow Road London W9 3NA England to 373 a Harrow Road London W9 3NA on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 373 Flat 1 Harrow Road London W9 3NA England to 373 Harrow Road London W9 3NA on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 373 Harrow Road London W9 3NA England to 373 a Harrow Road London W9 3NA on 16 May 2017 (1 page)
20 April 2017Registered office address changed from 44 Glasgow House 175 Maida Vale London W9 1QY England to 123 Alleyn Court 123 Alleyn Court London W2 2RZ on 20 April 2017 (1 page)
20 April 2017Registered office address changed from 44 Glasgow House 175 Maida Vale London W9 1QY England to 123 Alleyn Court 123 Alleyn Court London W2 2RZ on 20 April 2017 (1 page)
27 August 2016Incorporation
Statement of capital on 2016-08-27
  • GBP 100
(25 pages)
27 August 2016Incorporation
Statement of capital on 2016-08-27
  • GBP 100
(25 pages)