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Dato Capital United Kingdom

Etal Holdings LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 02815611
Record last updated Friday, November 15, 2013 5:30:57 PM UTC
Official Address 4 Floor 25 Shaftesbury Avenue West End
There are 249 companies registered at this street
Postal Code W1D7EQ
Sector Holding Companies including Head Offices

Charts

Visits

ETAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ETAL HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 28, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 28, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Nov 8, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 26, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 26, 2012 Liquidator's progress report 2815... Liquidator's progress report 2815...
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Apr 29, 2010 Change of registered office address 2815... Change of registered office address 2815...
Registry Apr 27, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 27, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 12, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 13, 2009 Annual return Annual return
Registry Jul 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jul 9, 2009 Annual return Annual return
Registry Apr 21, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Registry Mar 9, 2009 Appointment of a director Appointment of a director
Registry Feb 19, 2009 Appointment of a man as Director and Management Appointment of a man as Director and Management
Registry Jan 19, 2009 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Oct 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2005 Resignation of one Solicitors and one Secretary Resignation of one Solicitors and one Secretary
Registry Jul 11, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Nov 21, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 20, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2001 Annual return Annual return
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Change of name certificate Change of name certificate
Registry Aug 31, 2000 Company name change Company name change
Registry Aug 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2000 Resignation of a director Resignation of a director
Registry Aug 10, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Registry Apr 12, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a director 2815... Appointment of a director 2815...
Registry Sep 29, 1999 Memorandum of association Memorandum of association
Registry Sep 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Director powers Director powers
Registry Sep 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 1999 Appointment of a man as Director 2815... Appointment of a man as Director 2815...
Registry Sep 13, 1999 Resignation of one Non Executive Chairman and one Director (a man) Resignation of one Non Executive Chairman and one Director (a man)
Registry May 5, 1999 Annual return Annual return
Registry Mar 4, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Oct 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Memorandum of association Memorandum of association
Registry May 11, 1998 Annual return Annual return
Registry Mar 31, 1998 Appointment of a director Appointment of a director
Registry Mar 26, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 1997 Memorandum of association Memorandum of association
Registry Aug 27, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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