E-TEK SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03887416

Incorporation date

28/11/1999

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

29/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

01/12/2011

Registered office address changed from C/O Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2011-12-02

View PDF (2 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (6 pages)

29/03/2010

Statement of affairs with form 4.19

View PDF (7 pages)

10/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-06

View PDF (12 pages)

08/03/2010

Notice of completion of voluntary arrangement

View PDF (9 pages)

03/03/2010

Registered office address changed from Suite 2E Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 2010-03-04

View PDF (2 pages)

02/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2010

Resolutions

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2009

Secretary appointed naeem akhtar

View PDF (2 pages)

17/03/2009

Return made up to 30/11/08; no change of members

View PDF (4 pages)

12/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-06

View PDF (6 pages)

04/03/2009

Appointment Terminated Secretary nadeem akhtar

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (14 pages)

18/06/2008

Return made up to 29/11/07; no change of members

View PDF (6 pages)

14/01/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

06/11/2007

Return made up to 29/11/06; full list of members

View PDF (6 pages)

29/10/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

15/10/2007

Registered office changed on 16/10/07 from: suite 8B ii britannia house leagrave road luton bedfordshire LU3 1RJ

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 29/11/05; full list of members

View PDF (3 pages)

13/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

17/04/2005

New director appointed

View PDF (3 pages)

17/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Return made up to 29/11/04; full list of members

View PDF (8 pages)

13/04/2005

Director's particulars changed;director resigned

View PDF (0 pages)

06/04/2005

Director resigned

View PDF (1 pages)

13/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

16/03/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

24/11/2003

Registered office changed on 25/11/03 from: suite 8A britannia house leagrave road luton bedfordshire LU3 1RJ

View PDF (1 pages)

25/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

17/04/2003

New director appointed

View PDF (2 pages)

24/01/2003

Return made up to 29/11/02; full list of members

View PDF (8 pages)

13/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

26/03/2002

Return made up to 29/11/01; full list of members

View PDF (7 pages)

03/09/2001

Director resigned

View PDF (1 pages)

09/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (6 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

08/03/2001

Director resigned

View PDF (0 pages)

08/03/2001

Registered office changed on 09/03/01

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (1 pages)

29/02/2000

£ nc 100/10000 29/11/99

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

28/11/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nazir, Tariq	Director	29/11/1999 - 01/07/2001	2
Nazir, Tariq	Director	01/12/2004 - 31/12/2005	2
Amar, Shahid	Director	29/11/1999 - 07/12/2004	17
Mr Ilyas Mohammed	Director	01/12/1999 - 08/09/2006	6
Akhtar, Naeem	Director	01/12/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About E-TEK SOLUTIONS LTD

E-TEK SOLUTIONS LTD is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E-TEK SOLUTIONS LTD?

E-TEK SOLUTIONS LTD is currently Dissolved. It was registered on 28/11/1999 and dissolved on 29/04/2013.

Where is E-TEK SOLUTIONS LTD located?

E-TEK SOLUTIONS LTD is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does E-TEK SOLUTIONS LTD do?

E-TEK SOLUTIONS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for E-TEK SOLUTIONS LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.