ETATRON (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03743912

Incorporation date

29/03/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

17/01/2014

Final Gazette dissolved following liquidation

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17/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

06/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/11/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (16 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (18 pages)

23/02/2011

Notice of appointment of receiver or manager

View PDF (2 pages)

23/09/2010

Statement of affairs with form 4.19

View PDF (10 pages)

23/09/2010

Appointment of a voluntary liquidator

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23/09/2010

Resolutions

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26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Simon Jay on 2010-03-30

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

28/01/2010

Previous accounting period extended from 2009-03-31 to 2009-05-31

View PDF (1 pages)

20/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

07/04/2008

Appointment Terminated Secretary laura watkins

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

01/04/2007

Registered office changed on 02/04/07 from: moor farm house, east road sleaford lincolnshire NG34 8SP

View PDF (1 pages)

30/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

14/05/2006

New secretary appointed

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: moor farm house east road sleaford lincolnshire NG34 8SR

View PDF (1 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

05/05/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

14/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

25/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

17/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

17/10/2002

Director resigned

View PDF (1 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

13/05/2002

Director's particulars changed

View PDF (0 pages)

13/05/2002

Registered office changed on 14/05/02

View PDF (0 pages)

10/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

29/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

05/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

03/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/08/1999

Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Registered office changed on 28/04/99 from: 12/14 st mary's street newport salop TF10 7AB

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (10 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
ETATRON D.S	Corporate Director	30/03/1999 - 30/09/2002	-
ASHBURTON REGISTRARS LIMITED	Nominee Secretary	30/03/1999 - 30/03/1999	138
Commonara, Tommaso	Director	30/03/1999 - 24/05/2000	-
Watkins, Laura	Secretary	01/04/2007 - 06/04/2008	-
Jay, Michelle	Secretary	24/03/2006 - 01/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ETATRON (U.K.) LIMITED

ETATRON (U.K.) LIMITED is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at Unit 1 Oakside Park, Industrial Estate East Road, Sleaford, Lincolnshire NG34 7EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETATRON (U.K.) LIMITED?

ETATRON (U.K.) LIMITED is currently Dissolved. It was registered on 29/03/1999 and dissolved on 17/01/2014.

Where is ETATRON (U.K.) LIMITED located?

ETATRON (U.K.) LIMITED is registered at Unit 1 Oakside Park, Industrial Estate East Road, Sleaford, Lincolnshire NG34 7EQ.

What does ETATRON (U.K.) LIMITED do?

ETATRON (U.K.) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ETATRON (U.K.) LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.