Company NameEtalon Holding Ltd
DirectorGheorghe Andries
Company StatusActive
Company Number12252250
CategoryPrivate Limited Company
Incorporation Date9 October 2019(4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gheorghe Andries
Date of BirthApril 1961 (Born 63 years ago)
NationalityRomanian
StatusCurrent
Appointed09 November 2021(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
Director NameMs Jana Tamoeva
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

31 July 2023Unaudited abridged accounts made up to 31 October 2022 (5 pages)
14 November 2022Unaudited abridged accounts made up to 31 October 2021 (5 pages)
9 November 2022Confirmation statement made on 9 November 2022 with updates (5 pages)
16 September 2022Confirmation statement made on 9 November 2021 with updates (4 pages)
15 September 2022Statement of capital following an allotment of shares on 9 November 2021
  • GBP 100
(3 pages)
5 September 2022Termination of appointment of Jana Tamoeva as a director on 9 November 2021 (1 page)
5 September 2022Appointment of Mr Gheorghe Andries as a director on 9 November 2021 (2 pages)
5 September 2022Cessation of Jana Tamoeva as a person with significant control on 9 November 2021 (1 page)
5 September 2022Notification of Gheorghe Andries as a person with significant control on 9 November 2021 (2 pages)
25 April 2022Unaudited abridged accounts made up to 31 October 2020 (5 pages)
23 November 2021Confirmation statement made on 8 October 2021 with updates (5 pages)
27 January 2021Compulsory strike-off action has been discontinued (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
21 January 2021Confirmation statement made on 8 October 2020 with updates (5 pages)
25 September 2020Registered office address changed from Office 46 the Winning Box 27-37 Station Road Hayes UB3 4DX England to 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 25 September 2020 (1 page)
9 October 2019Incorporation
Statement of capital on 2019-10-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)