ETAGORRAH TWO LIMITED

Key Data

Status

Dissolved

Company No.

05278123

Incorporation date

03/11/2004

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

01/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2016-02-02

View PDF (11 pages)

12/02/2015

Registered office address changed from One London Wall London EC2Y 5AB to Peek House 20 Eastcheap London EC3M 1EB on 2015-02-13

View PDF (2 pages)

11/02/2015

Statement of affairs with form 4.19

View PDF (9 pages)

11/02/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

11/02/2015

Resolutions

View PDF (1 pages)

05/11/2014

Certificate of change of name

View PDF (2 pages)

05/11/2014

Change of name notice

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

08/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

01/10/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

14/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mark Atkinson on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Clifford Andrew Cashmore Till on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Maclay Murray & Spens Llp on 2009-10-01

View PDF (2 pages)

15/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

09/12/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

12/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (1 pages)

27/04/2007

Registered office changed on 28/04/07 from: heritage house 345 southbury road enfield EN1 1UP

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

17/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

03/11/2004

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
MACLAY MURRAY & SPENS LLP	Corporate Secretary	19/04/2007 - Present	255
Atkinson, Mark	Director	19/04/2007 - Present	11
Cashmore Till, Clifford Andrew	Director	19/04/2007 - Present	2
Kingston, Michael Kevin	Director	04/11/2004 - 31/03/2005	28
Jude, Steven Paul	Director	04/11/2004 - 01/08/2006	32

Persons with Significant Control

No PSC data available.

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Description

About ETAGORRAH TWO LIMITED

ETAGORRAH TWO LIMITED is an(a) Dissolved company incorporated on 03/11/2004 with the registered office located at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB. There are currently 3 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 ETAGORRAH TWO LIMITED?

ETAGORRAH TWO LIMITED is currently Dissolved. It was registered on 03/11/2004 and dissolved on 01/09/2016.

Where is ETAGORRAH TWO LIMITED located?

ETAGORRAH TWO LIMITED is registered at MARSH HAMMOND & PARTNERS LLP, Peek House 20 Eastcheap, London EC3M 1EB.

What does ETAGORRAH TWO LIMITED do?

ETAGORRAH TWO LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ETAGORRAH TWO LIMITED?

The latest filing was on 01/09/2016: Final Gazette dissolved following liquidation.