ET 2005 LIMITED

Key Data

Status

Dissolved

Company No.

05114888

Incorporation date

27/04/2004

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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12/08/2010

Certificate of change of name

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02/08/2010

Resolutions

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

23/08/2009

Secretary appointed rhinowheels LTD

View PDF (1 pages)

23/08/2009

Location of register of members

View PDF (1 pages)

23/08/2009

Location of debenture register

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20/08/2009

Director's Change of Particulars / james cowham / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 145 st. John street, now: home farm cottages bearwood road; Area was: , now: sindlesham; Post Town was: london, now: wokingham; Region was: , now: berkshire; Post Code was: EC1V 4PY, now: RG41 5BS; Country was: , now: uni

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20/08/2009

Appointment Terminated Secretary valet vehicle care (retail) LTD

View PDF (1 pages)

01/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2009

First Gazette notice for compulsory strike-off

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31/05/2009

Total exemption small company accounts made up to 2008-04-30

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07/04/2009

Certificate of change of name

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05/02/2009

Registered office changed on 06/02/2009 from 2 home farm cottages bearwood road sindlesham wokingham berkshire RG41 5BS united kingdom

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08/10/2008

Return made up to 13/07/08; full list of members

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08/10/2008

Registered office changed on 09/10/2008 from 8 union buildings wallingford road, uxbridge middlesex UB8 2FR

View PDF (1 pages)

08/10/2008

Location of debenture register

View PDF (1 pages)

08/10/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Secretary's Change of Particulars / valet vehicle care (retail) LTD / 30/07/2008 / HouseName/Number was: , now: 8; Street was: 145 st john street, now: union buildings wallingford road; Post Town was: london, now: uxbridge; Region was: , now: middlesex; Post Code was: EC1V 4PY, now: UB8 2FR; Country was: , now: united kingdom

View PDF (1 pages)

23/01/2008

Return made up to 13/07/07; full list of members

View PDF (2 pages)

23/01/2008

Location of debenture register

View PDF (1 pages)

23/01/2008

Location of register of members

View PDF (1 pages)

23/01/2008

Registered office changed on 24/01/08 from: 145 st john street london EC1V 4PY

View PDF (1 pages)

29/07/2007

Certificate of change of name

View PDF (3 pages)

18/06/2007

Ad 19/06/07--------- £ si 999@1=999 £ ic 1/1000

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18/06/2007

Secretary resigned

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18/06/2007

Director resigned

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18/06/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Registered office changed on 19/06/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

07/05/2007

Accounts made up to 2007-04-30

View PDF (2 pages)

12/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

03/05/2006

Accounts made up to 2006-04-30

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02/01/2006

Accounts made up to 2005-04-30

View PDF (2 pages)

27/06/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

18/08/2004

Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

27/04/2004

Incorporation

View PDF (8 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
NOMINEE SECRETARY LTD	Nominee Secretary	27/04/2004 - 18/06/2007	2516
NOMINEE DIRECTOR LTD	Nominee Director	27/04/2004 - 18/06/2007	1746
RHINOWHEELS LTD	Corporate Secretary	30/06/2009 - Present	-
VALET VEHICLE CARE (RETAIL) LTD	Corporate Secretary	18/06/2007 - 30/06/2009	-
Cowham, James	Director	18/06/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ET 2005 LIMITED

ET 2005 LIMITED is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at Unit D Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire RG41 5DF. 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 ET 2005 LIMITED?

ET 2005 LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 18/10/2010.

Where is ET 2005 LIMITED located?

ET 2005 LIMITED is registered at Unit D Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire RG41 5DF.

What does ET 2005 LIMITED do?

ET 2005 LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for ET 2005 LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.