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ETON DIRECT LIMITED

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ETON DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

06465187

Incorporation date

06/01/2008

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

76 Shepherds Bush Road, London W6 7PHCopy
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Latest events (Record since 06/01/2008)
dot icon12/09/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/05/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/05/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon22/03/2011
Termination of appointment of Ali Haider as a secretary
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Ali Haider as a director
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Ali Haider as a secretary
View PDF (1 pages)
dot icon22/03/2011
Appointment of Mr Tahir Afzal as a director
View PDF (2 pages)
dot icon20/03/2011
Termination of appointment of Kash Max as a director
View PDF (1 pages)
dot icon19/03/2011
Termination of appointment of Kash Max as a director
View PDF (1 pages)
dot icon19/03/2011
Appointment of Mr Ali Haider as a secretary
View PDF (2 pages)
dot icon19/03/2011
Appointment of Mr Ali Haider as a director
View PDF (2 pages)
dot icon07/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2011
Appointment of Mr Kash Max as a director
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Arvydas Beiga as a secretary
View PDF (1 pages)
dot icon06/02/2011
Termination of appointment of Arvydas Beiga as a director
View PDF (1 pages)
dot icon06/01/2011
Director's details changed for Mr Arvydas Biega on 2010-12-24
View PDF (2 pages)
dot icon23/12/2010
Appointment of Mr Arvydas Beiga as a secretary
View PDF (1 pages)
dot icon23/12/2010
Appointment of Mr Arvydas Biega as a director
View PDF (2 pages)
dot icon23/12/2010
Termination of appointment of Ivan Yordanov Filev as a director
View PDF (1 pages)
dot icon23/12/2010
Termination of appointment of Ivan Yordanov Filev as a secretary
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Naeem Rehman as a director
View PDF (1 pages)
dot icon08/12/2010
Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 2010-12-09
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Naeem Rehman as a secretary
View PDF (1 pages)
dot icon08/12/2010
Appointment of Mr Ivan Yordanov Filev as a director
View PDF (2 pages)
dot icon08/12/2010
Appointment of Mr Ivan Yordanov Filev as a secretary
View PDF (1 pages)
dot icon31/10/2010
Registered office address changed from 152 Horn Lane Acton London W3 6PG on 2010-11-01
View PDF (1 pages)
dot icon12/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon30/03/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon10/05/2009
Registered office changed on 11/05/2009 from 4, eton road ilfrod essex IG11 2UE
View PDF (1 pages)
dot icon10/05/2009
Return made up to 07/01/09; full list of members
View PDF (3 pages)
dot icon30/04/2009
Secretary appointed mr naeem ur rehman
View PDF (1 pages)
dot icon30/04/2009
Director appointed mr naeem ur rehman
View PDF (1 pages)
dot icon29/04/2009
Appointment Terminated Director david dewen
View PDF (1 pages)
dot icon29/04/2009
Appointment Terminated Secretary carl doyle
View PDF (1 pages)
dot icon06/01/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ETON DIRECT LIMITED

ETON DIRECT LIMITED is an(a) Dissolved company incorporated on 06/01/2008 with the registered office located at 76 Shepherds Bush Road, London W6 7PH. 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 ETON DIRECT LIMITED?

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ETON DIRECT LIMITED is currently Dissolved. It was registered on 06/01/2008 and dissolved on 12/09/2011.

Where is ETON DIRECT LIMITED located?

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ETON DIRECT LIMITED is registered at 76 Shepherds Bush Road, London W6 7PH.

What does ETON DIRECT LIMITED do?

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ETON DIRECT LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for ETON DIRECT LIMITED?

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The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.