ETAL-DESIGN.COM LTD

Key Data

Status

Dissolved

Company No.

03584383

Incorporation date

18/06/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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04/03/2010

Application to strike the company off the register

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19/10/2009

Secretary's details changed for Ms Renate Hannelore Trusch on 2009-10-20

View PDF (1 pages)

08/07/2009

Return made up to 19/06/09; full list of members

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08/07/2009

Location of register of members

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08/07/2009

Registered office changed on 09/07/2009 from 4TH floor haines house 21 john street london WC1N 2BP

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07/07/2009

Secretary's Change of Particulars / london registrars PLC / 20/06/2009 / HouseName/Number was: third floor, now: 4TH; Street was: 89 fleet street, now: floor, haines house; Area was: , now: 21 john street; Post Code was: EC4Y 1DH, now: WC1N 2BP

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06/07/2009

Secretary's Change of Particulars / renate trusch / 01/01/2009 / Forename was: renate, now: renee; Middle Name/s was: hannelore, now: ; HouseName/Number was: , now: 20; Street was: 20 glenmore road, now: glenmore road

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01/07/2009

Registered office changed on 02/07/2009 from third floor 89 fleet street london EC4Y 1DH

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22/02/2009

Total exemption small company accounts made up to 2008-11-30

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19/10/2008

Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: third, now: third floor; Street was: floor, now: 89; Area was: 89 fleet street, now: fleet street

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09/07/2008

Total exemption small company accounts made up to 2007-11-30

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22/06/2008

Return made up to 19/06/08; full list of members

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08/05/2008

Secretary appointed london registrars LIMITED

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15/04/2008

Secretary appointed ms renee trusch

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15/04/2008

Appointment Terminated Secretary london registrars LIMITED

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21/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

26/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

26/06/2006

Location of register of members

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19/06/2006

Registered office changed on 20/06/06 from: hill farm nether westcote chipping norton oxfordshire OX7 6SD

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18/06/2006

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

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28/06/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

28/06/2005

Secretary's particulars changed

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28/06/2005

Location of register of members address changed

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21/06/2005

Total exemption small company accounts made up to 2004-11-30

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28/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

17/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

03/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

23/07/2002

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

View PDF (10 pages)

23/06/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

07/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption small company accounts made up to 2000-11-30

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09/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

09/07/2000

Secretary resigned

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24/04/2000

Accounts made up to 1999-11-30

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21/04/2000

Director resigned

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03/04/2000

Accounting reference date shortened from 30/06/00 to 30/11/99

View PDF (1 pages)

15/02/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

31/10/1999

Registered office changed on 01/11/99 from: 339/340 upper street london N1 0PD

View PDF (1 pages)

06/10/1999

Certificate of change of name

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01/09/1999

Resolutions

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01/09/1999

Resolutions

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01/09/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Resolutions

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05/08/1998

Resolutions

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05/08/1998

Resolutions

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05/08/1998

Resolutions

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26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

New director appointed

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23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 24/07/98 from: international house 31 church road hendon london NW4 4EB

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23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (15 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Wollheim, Nichola	Director	19/06/1998 - 18/04/2000	4
LONDON REGISTRARS P.L.C.	Corporate Secretary	13/08/1999 - 31/03/2008	88
LONDON REGISTRARS P.L.C.	Corporate Secretary	01/04/2008 - Present	88
Cleaver, Philip Andrew	Director	19/06/1998 - Present	4
Corcoran, Margaret	Secretary	19/06/1998 - 13/08/1999	35

Persons with Significant Control

No PSC data available.

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Description

About ETAL-DESIGN.COM LTD

ETAL-DESIGN.COM LTD is an(a) Dissolved company incorporated on 18/06/1998 with the registered office located at 4th Floor, Haines House, 21 John Street, London WC1N 2BP. 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 ETAL-DESIGN.COM LTD?

ETAL-DESIGN.COM LTD is currently Dissolved. It was registered on 18/06/1998 and dissolved on 28/06/2010.

Where is ETAL-DESIGN.COM LTD located?

ETAL-DESIGN.COM LTD is registered at 4th Floor, Haines House, 21 John Street, London WC1N 2BP.

What does ETAL-DESIGN.COM LTD do?

ETAL-DESIGN.COM LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ETAL-DESIGN.COM LTD?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.