ETONWOOD LIMITED

Key Data

Status

Dissolved

Company No.

07007441

Incorporation date

02/09/2009

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

09/09/2024

Application to strike the company off the register

View PDF (2 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 2024-08-28

View PDF (1 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mr Stephen James Smith as a director on 2023-04-13

View PDF (2 pages)

05/05/2023

Termination of appointment of William John Charles Jacques as a director on 2023-03-31

View PDF (1 pages)

05/05/2023

Appointment of Mr Sarkis George Zeronian as a secretary on 2023-04-13

View PDF (2 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

26/01/2023

Termination of appointment of Andrew David Murton as a secretary on 2022-03-31

View PDF (1 pages)

26/01/2023

Termination of appointment of Andrew David Murton as a director on 2022-03-31

View PDF (1 pages)

26/01/2023

Appointment of Mr Andrew Graham Goodman as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Appointment of Mr Adam Marsh as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Appointment of Mr Adam Thomas Ivor Blaney as a director on 2023-01-27

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/09/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Stephen James	Director	13/04/2023 - Present	27
Goodman, Andrew Graham	Director	27/01/2023 - Present	47
Murton, Andrew David	Director	01/09/2009 - 30/03/2022	4
Davis, Alfred Morris	Director	16/01/2020 - 18/11/2020	65
Marsh, Adam	Director	27/01/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ETONWOOD LIMITED

ETONWOOD LIMITED is an(a) Dissolved company incorporated on 02/09/2009 with the registered office located at 24 Eversholt Street, London NW1 1AD. There are currently 5 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 ETONWOOD LIMITED?

ETONWOOD LIMITED is currently Dissolved. It was registered on 02/09/2009 and dissolved on 03/12/2024.

Where is ETONWOOD LIMITED located?

ETONWOOD LIMITED is registered at 24 Eversholt Street, London NW1 1AD.

What does ETONWOOD LIMITED do?

ETONWOOD LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ETONWOOD LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.