Company NameEtalon Scaffolding Ltd
Company StatusDissolved
Company Number13124110
CategoryPrivate Limited Company
Incorporation Date11 January 2021(3 years, 3 months ago)
Dissolution Date5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Directors

Director NameMr Gheorghe Andries
Date of BirthApril 1961 (Born 63 years ago)
NationalityRomanian
StatusClosed
Appointed11 January 2022(1 year after company formation)
Appointment Duration2 years, 1 month (closed 05 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road Stockley Park
Uxbridge
UB11 1FE
Director NameMr Igor Frunza
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road Stockley Park
Uxbridge
UB11 1FE

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
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 January 2022 (2 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

13 July 2023Confirmation statement made on 12 July 2023 with updates (4 pages)
12 July 2023Cessation of Etalon Holding Ltd as a person with significant control on 12 July 2023 (1 page)
12 July 2023Change of details for Mr Gheorghe Andries as a person with significant control on 12 July 2023 (2 pages)
25 May 2023Order of court to rescind winding up (1 page)
11 April 2023Order of court to wind up (3 pages)
17 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
16 November 2022Unaudited abridged accounts made up to 31 January 2022 (6 pages)
12 September 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
12 September 2022Notification of Etalon Holding Ltd as a person with significant control on 11 January 2022 (2 pages)
9 September 2022Change of details for Mr Gheorghe Andries as a person with significant control on 11 January 2022 (2 pages)
5 September 2022Cessation of Igor Frunza as a person with significant control on 11 January 2022 (1 page)
5 September 2022Termination of appointment of Igor Frunza as a director on 11 January 2022 (1 page)
5 September 2022Notification of Gheorghe Andries as a person with significant control on 11 January 2022 (2 pages)
5 September 2022Appointment of Mr Gheorghe Andries as a director on 11 January 2022 (2 pages)
23 February 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
21 January 2021Director's details changed for Mr Igor Frunza on 21 January 2021 (2 pages)
11 January 2021Incorporation
Statement of capital on 2021-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)