| Company Name | Etalon London Ltd |
|---|---|
| Director | Gheorghe Andries |
| Company Status | Liquidation |
| Company Number | 12252338 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gheorghe Andries |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 April 2022(2 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Neum Insolvency, Suite 9, Amba House 15 Colleg Harrow Middlesex HA1 1BA |
| Director Name | Ms Jana Tamoeva |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE |
| Director Name | Mr Nicolae Marcu |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2020(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 June 2020) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 46 The Winning Box 27-37 Station Road Hayes Middlesex UB3 4DX |
| Director Name | Mr Igor Frunza |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2020(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE |
Location
| Registered Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 24 June 2023 (overdue) |
Filing History
| 25 January 2021 | Memorandum and Articles of Association (24 pages) |
|---|---|
| 25 January 2021 | Resolutions
|
| 24 January 2021 | Change of share class name or designation (2 pages) |
| 21 January 2021 | Director's details changed for Mr Igor Frunza on 21 January 2021 (2 pages) |
| 30 September 2020 | Change of details for Mr Igor Frunza as a person with significant control on 25 September 2020 (2 pages) |
| 30 September 2020 | Director's details changed for Mr Igor Frunza on 25 September 2020 (2 pages) |
| 30 September 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 25 September 2020 (2 pages) |
| 25 September 2020 | Registered 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) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 25 June 2020 | Notification of Igor Frunza as a person with significant control on 6 March 2020 (2 pages) |
| 24 June 2020 | Statement of capital following an allotment of shares on 6 March 2020
|
| 24 June 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 6 March 2020 (2 pages) |
| 15 June 2020 | Termination of appointment of Nicolae Marcu as a director on 1 June 2020 (1 page) |
| 9 March 2020 | Appointment of Mr Igor Frunza as a director on 6 March 2020 (2 pages) |
| 9 March 2020 | Appointment of Mr Nicolae Marcu as a director on 6 March 2020 (2 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 25 October 2019 | Notification of Etalon Holding Ltd as a person with significant control on 10 October 2019 (2 pages) |
| 23 October 2019 | Change of details for Ms Jana Tamoeva as a person with significant control on 10 October 2019 (2 pages) |
| 16 October 2019 | Change of details for Ms Jana Tamoeva as a person with significant control on 9 October 2019 (2 pages) |
| 9 October 2019 | Incorporation Statement of capital on 2019-10-09
|