ETON LTD

Key Data

Status

Dissolved

Company No.

04918787

Incorporation date

01/10/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

27/02/2017

Final Gazette dissolved via voluntary strike-off

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12/12/2016

First Gazette notice for voluntary strike-off

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30/11/2016

Application to strike the company off the register

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03/10/2016

First Gazette notice for compulsory strike-off

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09/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2014-10-31

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24/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

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23/10/2014

Appointment of Mr Neil Stuart Galloway as a director on 2014-10-16

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08/06/2014

Total exemption small company accounts made up to 2013-10-31

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31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

11/07/2013

Director's details changed for Mrs. Lynsey Mason on 2013-07-11

View PDF (2 pages)

10/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

10/03/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

10/03/2013

Director's details changed for Mrs. Lynsey Mason on 2012-09-11

View PDF (2 pages)

10/03/2013

Registered office address changed from 2Nd Floor, De Burgh House, Market Road Wickford SS12 0BB United Kingdom on 2013-03-11

View PDF (1 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

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15/05/2012

Director's details changed for Miss. Lynsey Greaves on 2012-05-07

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04/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

11/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

31/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Miss Lynsey Greaves on 2009-10-01

View PDF (2 pages)

15/05/2009

Director's change of particulars / lynsey greaves / 11/05/2009

View PDF (1 pages)

31/03/2009

Return made up to 10/03/09; full list of members

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21/01/2009

Secretary appointed kingsley secretaries LIMITED

View PDF (1 pages)

21/01/2009

Director appointed lynsey greaves

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21/01/2009

Registered office changed on 22/01/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

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21/01/2009

Ad 22/01/09\gbp si 499@1=499\gbp ic 1/500\

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21/01/2009

Appointment terminated director nominee director LTD

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21/01/2009

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

03/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

09/03/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

02/12/2007

Accounts for a dormant company made up to 2007-10-31

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12/02/2007

Return made up to 13/02/07; full list of members

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31/10/2006

Accounts for a dormant company made up to 2006-10-31

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22/01/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

27/12/2005

Accounts for a dormant company made up to 2005-10-31

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08/02/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

05/12/2004

Return made up to 06/12/04; full list of members

View PDF (2 pages)

12/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (8 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
NOMINEE DIRECTOR LTD	Nominee Director	01/10/2003 - 21/01/2009	1746
NOMINEE SECRETARY LTD	Nominee Secretary	01/10/2003 - 21/01/2009	2516
Galloway, Neil Stuart	Director	15/10/2014 - Present	6
Mason, Lynsey Claire	Director	21/01/2009 - Present	67
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	21/01/2009 - Present	354

Persons with Significant Control

No PSC data available.

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Description

About ETON LTD

ETON LTD is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 3 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 LTD?

ETON LTD is currently Dissolved. It was registered on 01/10/2003 and dissolved on 27/02/2017.

Where is ETON LTD located?

ETON LTD is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does ETON LTD do?

ETON LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETON LTD?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.