ETON INTERNATIONAL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02756288

Incorporation date

15/10/1992

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (13 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

28/06/2011

Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL United Kingdom on 2011-06-29

View PDF (2 pages)

28/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2011

Statement of affairs with form 4.19

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28/06/2011

Resolutions

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/10/2009

Appointment of Gillfields Secretaries Limited as a secretary

View PDF (2 pages)

26/10/2009

Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL on 2009-10-27

View PDF (1 pages)

26/10/2009

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2009-10-27

View PDF (2 pages)

04/11/2008

Return made up to 16/10/08; full list of members

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04/11/2008

Appointment Terminated Secretary hasan dikme

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19/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/11/2007

Return made up to 16/10/07; full list of members

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20/11/2007

Registered office changed on 21/11/07 from: c/o 1ST floor 105-111 euston street london NW1 2EW

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

26/01/2007

Accounting reference date extended from 31/10/06 to 31/12/06

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15/01/2007

Return made up to 16/10/06; full list of members

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15/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

17/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

05/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

19/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

11/11/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

14/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

10/12/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

29/11/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

15/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

03/10/1999

Accounts for a small company made up to 1998-10-31

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01/11/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

01/11/1998

Director's particulars changed

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26/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

20/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

21/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

25/10/1996

Director resigned

View PDF (0 pages)

01/07/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

01/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

Return made up to 16/10/95; full list of members

View PDF (6 pages)

08/01/1996

Director's particulars changed

View PDF (0 pages)

06/06/1995

Accounts made up to 1994-10-31

View PDF (1 pages)

06/06/1995

New director appointed

View PDF (2 pages)

16/05/1995

Registered office changed on 17/05/95 from: stonehills 547 cranbrook road gants hill ilford essex IG2 6HE

View PDF (1 pages)

19/03/1995

Return made up to 16/10/94; no change of members

View PDF (4 pages)

19/03/1995

Secretary's particulars changed;director's particulars changed

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19/03/1995

Registered office changed on 20/03/95

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05/03/1995

Registered office changed on 06/03/95 from: 193A, salmon street, kingsbury, london, NW9 8NE.

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/12/1994

Accounts made up to 1993-10-30

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06/12/1994

Resolutions

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24/10/1993

Return made up to 16/10/93; full list of members

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19/11/1992

Secretary resigned;new secretary appointed

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19/11/1992

Director resigned;new director appointed

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19/11/1992

Registered office changed on 20/11/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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15/10/1992

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dikme, Binali	Director	15/10/1992 - Present	11
Dikme, Hasan	Director	17/05/1995 - 31/07/1996	11
Rm Registrars Limited	Nominee Secretary	15/10/1992 - 15/10/1992	2792
Cohen, Violet	Nominee Director	15/10/1992 - 15/10/1992	463
GILLFIELDS SECRETARIES LIMITED	Corporate Secretary	28/10/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ETON INTERNATIONAL TRADING LIMITED

ETON INTERNATIONAL TRADING LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 ETON INTERNATIONAL TRADING LIMITED?

ETON INTERNATIONAL TRADING LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 16/07/2013.

Where is ETON INTERNATIONAL TRADING LIMITED located?

ETON INTERNATIONAL TRADING LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does ETON INTERNATIONAL TRADING LIMITED do?

ETON INTERNATIONAL TRADING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ETON INTERNATIONAL TRADING LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.