ETP LIMITED

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ETP LIMITED

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Key Data

Status

Dissolved

Company No.

02782739Copy
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Incorporation date

21/01/1993

Size

Dormant

Contacts

Registered address

Registered address

John Carpenter House, John Carpenter Street, London EC4Y 0ANCopy
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Latest events (Record since 21/01/1993)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2013
First Gazette notice for voluntary strike-off
dot icon23/05/2013
Application to strike the company off the register
dot icon01/04/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon21/03/2012
Accounts for a dormant company made up to 2011-12-30
dot icon26/02/2012
Termination of appointment of Stephen John Bradley as a director on 2012-02-27
dot icon26/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon08/08/2011
Appointment of Mr Stephen John Bradley as a director
dot icon07/08/2011
Termination of appointment of Robert Marcus as a secretary
dot icon07/08/2011
Appointment of Mr Stephen John Bradley as a secretary
dot icon07/08/2011
Termination of appointment of Robert Marcus as a director
dot icon06/03/2011
Accounts for a dormant company made up to 2010-12-30
dot icon27/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon19/08/2010
Accounts for a dormant company made up to 2009-12-30
dot icon14/04/2010
Appointment of Mr Robert Marcus as a secretary
dot icon14/04/2010
Appointment of Mr Robert John Marcus as a director
dot icon14/04/2010
Termination of appointment of Kenneth Appiah as a director
dot icon14/04/2010
Termination of appointment of Kenneth Appiah as a secretary
dot icon03/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon15/11/2009
Appointment of Mr Kenneth Kurankyi Appiah as a secretary
dot icon15/11/2009
Termination of appointment of Robert Marcus as a secretary
dot icon15/11/2009
Termination of appointment of Julie Chard as a secretary
dot icon15/11/2009
Appointment of Mr Robert John Marcus as a secretary
dot icon15/11/2009
Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Sidcup Kent DA14 5HZ on 2009-11-16
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/06/2009
Appointment Terminated Director peter danson
dot icon17/06/2009
Director appointed kenneth kurankyi appiah
dot icon17/06/2009
Director appointed michael thomas danson
dot icon18/03/2009
Return made up to 19/02/09; full list of members
dot icon05/05/2008
Accounting reference date extended from 30/06/2008 to 30/12/2008
dot icon22/04/2008
Accounts made up to 2007-06-30
dot icon03/04/2008
Return made up to 19/02/08; full list of members
dot icon03/04/2008
Location of debenture register
dot icon03/04/2008
Registered office changed on 04/04/2008 from wilmington house maidstone road foots cray sidcup kent DA14 5HZ
dot icon03/04/2008
Location of register of members
dot icon02/04/2008
Director's Change of Particulars / simon pyper / 01/10/2007 / HouseName/Number was: , now: 53; Street was: 56 greenfield gardens, now: st. Peter's street; Area was: golders green, now: islington; Post Code was: NW2 1HY, now: N1 8JR
dot icon09/01/2008
New director appointed
dot icon18/11/2007
Registered office changed on 19/11/07 from: paulton house 8 shepherdess walk london N1 7LB
dot icon18/11/2007
New secretary appointed
dot icon18/11/2007
Secretary resigned
dot icon29/08/2007
Declaration of satisfaction of mortgage/charge
dot icon29/08/2007
Secretary resigned;director resigned
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Director resigned
dot icon29/08/2007
New secretary appointed;new director appointed
dot icon02/08/2007
Resolutions
dot icon24/04/2007
Full accounts made up to 2006-06-30
dot icon22/02/2007
Return made up to 19/02/07; full list of members
dot icon21/02/2007
Director's particulars changed
dot icon21/02/2007
Secretary's particulars changed;director's particulars changed
dot icon25/04/2006
Full accounts made up to 2005-06-30
dot icon13/02/2006
Return made up to 22/01/06; full list of members
dot icon19/04/2005
Full accounts made up to 2004-06-30
dot icon08/02/2005
New director appointed
dot icon08/02/2005
Director resigned
dot icon01/02/2005
Return made up to 22/01/05; full list of members
dot icon01/02/2005
Director resigned
dot icon24/11/2004
New director appointed
dot icon24/11/2004
Director resigned
dot icon05/04/2004
Full accounts made up to 2003-06-30
dot icon03/02/2004
Return made up to 22/01/04; full list of members
dot icon09/10/2003
Resolutions
dot icon01/09/2003
Director resigned
dot icon18/02/2003
Return made up to 22/01/03; full list of members
dot icon18/02/2003
New secretary appointed
dot icon18/02/2003
Secretary resigned;director resigned
dot icon14/01/2003
Director resigned
dot icon06/01/2003
Full accounts made up to 2002-06-30
dot icon15/12/2002
Director resigned
dot icon26/02/2002
Accounting reference date extended from 28/02/02 to 30/06/02
dot icon14/02/2002
Return made up to 22/01/02; full list of members
dot icon14/02/2002
Director's particulars changed
dot icon09/12/2001
Secretary's particulars changed;director's particulars changed
dot icon08/10/2001
Full accounts made up to 2001-02-28
dot icon26/02/2001
Return made up to 22/01/01; full list of members
dot icon24/09/2000
Particulars of mortgage/charge
dot icon12/09/2000
Resolutions
dot icon07/08/2000
Full accounts made up to 2000-02-29
dot icon05/02/2000
Return made up to 22/01/00; full list of members
dot icon08/08/1999
Director's particulars changed
dot icon20/07/1999
Full accounts made up to 1999-02-28
dot icon19/07/1999
Auditor's resignation
dot icon12/05/1999
Auditor's resignation
dot icon23/02/1999
Return made up to 22/01/99; no change of members
dot icon23/02/1999
Director's particulars changed;director resigned
dot icon26/01/1999
New director appointed
dot icon22/07/1998
Full accounts made up to 1998-02-28
dot icon15/02/1998
Return made up to 22/01/98; no change of members
dot icon15/02/1998
Director's particulars changed
dot icon17/09/1997
Full accounts made up to 1997-02-28
dot icon25/02/1997
Return made up to 22/01/97; full list of members
dot icon25/02/1997
Secretary's particulars changed;director's particulars changed
dot icon14/12/1996
Full accounts made up to 1996-02-29
dot icon16/05/1996
New director appointed
dot icon16/05/1996
New director appointed
dot icon16/05/1996
New director appointed
dot icon26/03/1996
Director resigned
dot icon26/03/1996
S-div 08/03/96
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon19/03/1996
Director resigned
dot icon19/03/1996
Registered office changed on 20/03/96 from: halford house coval lane chelmsford essex CM1 1TZ
dot icon11/03/1996
Return made up to 22/01/96; no change of members
dot icon24/11/1995
Declaration of satisfaction of mortgage/charge
dot icon24/11/1995
Declaration of satisfaction of mortgage/charge
dot icon31/07/1995
Full accounts made up to 1995-02-28
dot icon30/03/1995
Return made up to 22/01/95; no change of members
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Auditor's resignation
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Full accounts made up to 1994-02-28
dot icon20/02/1994
Return made up to 22/01/94; full list of members
dot icon20/02/1994
Registered office changed on 21/02/94
dot icon07/02/1994
Secretary resigned;new secretary appointed
dot icon13/12/1993
New director appointed
dot icon13/12/1993
New director appointed
dot icon13/12/1993
New secretary appointed;new director appointed
dot icon13/12/1993
Director resigned
dot icon13/12/1993
Registered office changed on 14/12/93 from: thames house wellington st woolwich london SE18 6NZ
dot icon17/11/1993
Accounting reference date extended from 31/12 to 28/02
dot icon14/11/1993
Ad 27/10/93--------- £ si 198@1=198 £ ic 2/200
dot icon14/11/1993
Nc inc already adjusted 27/10/93
dot icon14/11/1993
Resolutions
dot icon14/11/1993
Resolutions
dot icon14/11/1993
Resolutions
dot icon11/11/1993
Resolutions
dot icon08/07/1993
Accounting reference date notified as 31/12
dot icon01/04/1993
Particulars of mortgage/charge
dot icon14/03/1993
Particulars of mortgage/charge
dot icon31/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/12/2012
dot iconLast accounts made up to
29/12/2011View PDF

Confirmation

dot iconLast statement dated
29/12/2011
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Financial Ratios

ETP LIMITED has not submitted financial statements

ETP 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

28
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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 ETP LIMITED

ETP LIMITED is a Dissolved company incorporated on 21/01/1993 with the registered office located at John Carpenter House, John Carpenter Street, London EC4Y 0AN. 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 ETP LIMITED?

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ETP LIMITED is currently Dissolved. It was registered on 21/01/1993 and dissolved on 16/09/2013.

Where is ETP LIMITED located?

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ETP LIMITED is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does ETP LIMITED do?

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ETP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for ETP LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.