Company NameEtalon London Ltd
Company StatusActive
Company Number12252338
CategoryPrivate Limited Company
Incorporation Date9 October 2019(1 year, 11 months ago)

Business Activity

Section FConstruction
SIC 43991Scaffold erection
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMs Jana Tamoeva
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
Director NameMr Igor Frunza
Date of BirthNovember 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(4 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
Director NameMr Nicolae Marcu
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(4 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 46 The Winning Box 27-37 Station Road
Hayes
Middlesex
UB3 4DX
Director NameMr Nicolae Marcu
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2020(4 months, 4 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 June 2020)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 46 The Winning Box 27-37 Station Road
Hayes
Middlesex
UB3 4DX

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (11 months ago)
Next Accounts Due31 July 2022 (10 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return4 March 2021 (6 months, 3 weeks ago)
Next Return Due18 March 2022 (5 months, 3 weeks from now)

Filing History

23 April 2021Unaudited abridged accounts made up to 31 October 2020 (8 pages)
4 March 2021Confirmation statement made on 4 March 2021 with updates (3 pages)
25 January 2021Memorandum and Articles of Association (24 pages)
25 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend rights 05/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
24 January 2021Change of share class name or designation (2 pages)
21 January 2021Director's details changed for Mr Igor Frunza on 21 January 2021 (2 pages)
30 September 2020Change of details for Etalon Holding Ltd as a person with significant control on 25 September 2020 (2 pages)
30 September 2020Change of details for Mr Igor Frunza as a person with significant control on 25 September 2020 (2 pages)
30 September 2020Director's details changed for Mr Igor Frunza on 25 September 2020 (2 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)
26 June 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
25 June 2020Notification of Igor Frunza as a person with significant control on 6 March 2020 (2 pages)
24 June 2020Change of details for Etalon Holding Ltd as a person with significant control on 6 March 2020 (2 pages)
24 June 2020Statement of capital following an allotment of shares on 6 March 2020
  • GBP 100
(3 pages)
15 June 2020Termination of appointment of Nicolae Marcu as a director on 1 June 2020 (1 page)
9 March 2020Appointment of Mr Nicolae Marcu as a director on 6 March 2020 (2 pages)
9 March 2020Appointment of Mr Igor Frunza as a director on 6 March 2020 (2 pages)
28 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
25 October 2019Notification of Etalon Holding Ltd as a person with significant control on 10 October 2019 (2 pages)
23 October 2019Change of details for Ms Jana Tamoeva as a person with significant control on 10 October 2019 (2 pages)
16 October 2019Change of details for Ms Jana Tamoeva as a person with significant control on 9 October 2019 (2 pages)
9 October 2019Incorporation
Statement of capital on 2019-10-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)