ETETRA LIMITED

Key Data

Status

Dissolved

Company No.

05035571

Incorporation date

04/02/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

16/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (16 pages)

15/02/2012

Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 2012-02-16

View PDF (2 pages)

09/05/2011

Registered office address changed from 1640 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 2011-05-10

View PDF (2 pages)

08/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

08/05/2011

Resolutions

View PDF (1 pages)

08/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2011

Registered office address changed from 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 2011-04-04

View PDF (2 pages)

27/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

02/02/2011

Appointment of Joanna Ring as a secretary

View PDF (3 pages)

02/02/2011

Termination of appointment of Jenny Doyle as a secretary

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/09/2010

Registered office address changed from 5-7 John Princes Street London W1G 0JN on 2010-09-10

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for John Ross Peyton Cooper on 2009-10-01

View PDF (2 pages)

22/03/2010

Registered office address changed from 11 York Avenue East Cowes Isle of Wight PO32 6QY United Kingdom on 2010-03-23

View PDF (2 pages)

18/03/2010

Registered office address changed from 9 st. Johns Place Newport Isle of Wight PO30 1LH on 2010-03-19

View PDF (1 pages)

09/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

03/03/2009

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

View PDF (6 pages)

02/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

10/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

10/02/2008

Location of debenture register

View PDF (1 pages)

10/02/2008

Location of register of members

View PDF (1 pages)

10/02/2008

Registered office changed on 11/02/08 from: hooks 39-40 quay street newport isle wight PO30 5BA

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

07/11/2006

Registered office changed on 08/11/06 from: c/o hooks mill court newport isle of wight PO30 2AA

View PDF (1 pages)

08/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/03/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

07/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

24/02/2005

Director's particulars changed

View PDF (0 pages)

29/09/2004

Registered office changed on 30/09/04 from: spring villa church path east cowes PO32 6RL

View PDF (1 pages)

14/05/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (17 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Ring, Joanna	Secretary	20/01/2011 - Present	-
Cooper, Francesca	Secretary	04/02/2004 - 22/11/2005	1
Doyle, Jenny Helen	Secretary	23/11/2005 - 20/01/2011	-
Cooper, John Ross Peyton	Director	04/02/2004 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	99600

Persons with Significant Control

No PSC data available.

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Description

About ETETRA LIMITED

ETETRA LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. 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 ETETRA LIMITED?

ETETRA LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 16/04/2013.

Where is ETETRA LIMITED located?

ETETRA LIMITED is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does ETETRA LIMITED do?

ETETRA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ETETRA LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.