ETON INVESTMENTS LIMITED

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ETON INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06679055Copy
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Incorporation date

20/08/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZCopy
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Latest events (Record since 20/08/2008)
dot icon16/02/2017
Final Gazette dissolved following liquidation
dot icon16/11/2016
Return of final meeting in a creditors' voluntary winding up
dot icon08/06/2016
Liquidators' statement of receipts and payments to 2016-04-15
dot icon15/05/2015
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2015-05-16
dot icon28/04/2015
Statement of affairs with form 4.19
dot icon28/04/2015
Appointment of a voluntary liquidator
dot icon28/04/2015
Resolutions
dot icon01/04/2015
Termination of appointment of Christophe Verneau as a director on 2015-01-02
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon22/05/2014
Termination of appointment of Harrington Kelly Ltd Chartered Certified Accountants as a secretary
dot icon19/05/2014
Registered office address changed from C/O C/O Harrington Kelly Ltd Catalyst House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom on 2014-05-20
dot icon06/05/2014
Director's details changed for Christophe Verneau on 2014-05-07
dot icon05/05/2014
Director's details changed for Christophe Verneau on 2014-05-02
dot icon05/05/2014
Director's details changed for Richard Lechartier on 2014-05-02
dot icon05/05/2014
Director's details changed for Christophe Verneau on 2014-05-02
dot icon27/03/2014
Group of companies' accounts made up to 2012-12-31
dot icon10/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon17/04/2013
Amended group of companies' accounts made up to 2011-12-31
dot icon11/02/2013
Group of companies' accounts made up to 2011-12-31
dot icon09/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon08/10/2012
Registered office address changed from C/O Harrington Kelly Ltd Chartered Certified Accou Cayalyst House 720 Centennial Park Elstree Hertfordshire WD6 3SY on 2012-10-09
dot icon21/12/2011
Full accounts made up to 2010-12-31
dot icon07/11/2011
Appointment of Christophe Verneau as a director
dot icon10/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon09/10/2011
Director's details changed for Richard Lechartier on 2011-10-10
dot icon07/04/2011
Termination of appointment of Wayne Dobson as a director
dot icon05/10/2010
Director's details changed for Richard Lechartier on 2010-09-14
dot icon05/10/2010
Director's details changed for Wayne Dobson on 2010-09-14
dot icon21/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon31/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon01/02/2010
Appointment of Harrington Kelly Ltd Chartered Certified Accountants as a secretary
dot icon01/02/2010
Registered office address changed from 7 Hilltop Walk Harpenden Hertfordshire AL5 1AU United Kingdom on 2010-02-02
dot icon17/01/2010
Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 2010-01-18
dot icon15/11/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon15/06/2009
Ad 12/06/09\gbp si 98@1=98\gbp ic 2/100\
dot icon18/03/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
dot icon15/01/2009
Registered office changed on 16/01/2009 from 575-599 maxted road hemel hempstead HP2 7ED
dot icon20/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

ETON INVESTMENTS LIMITED has not submitted financial statements

ETON INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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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 INVESTMENTS LIMITED

ETON INVESTMENTS LIMITED is a Dissolved company incorporated on 20/08/2008 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 INVESTMENTS LIMITED?

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ETON INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/08/2008 and dissolved on 16/02/2017.

Where is ETON INVESTMENTS LIMITED located?

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ETON INVESTMENTS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does ETON INVESTMENTS LIMITED do?

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ETON INVESTMENTS LIMITED operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

What is the latest filing for ETON INVESTMENTS LIMITED?

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The latest filing was on 16/02/2017: Final Gazette dissolved following liquidation.