ETTI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameETTI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02769029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETTI LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is ETTI LIMITED located?

    Registered Office Address
    33-37 Garman Road
    London
    N17 0UL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETTI LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for ETTI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ETTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    legacy

    10 pagesMG01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Kiani Kemal Mazhar on Nov 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Kiani Kemal Mazhar on Oct 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    10 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    9 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 17, 2007

    legacy

    363(287)

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of ETTI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZHAR, Ozen
    Seafield Road
    N11 1AR London
    85
    Secretary
    Seafield Road
    N11 1AR London
    85
    British132368480001
    MAZHAR, Kani Kemal
    85 Seafield Road
    N11 London
    Director
    85 Seafield Road
    N11 London
    United KingdomBritishDirector32088660003
    ZAI FOGLU, Mehmet
    41 Frankland Road
    E4 8JT London
    Secretary
    41 Frankland Road
    E4 8JT London
    British32088670003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ZAIFOGLU, Mahmet
    41 Frankland Road
    E4 8JT London
    Director
    41 Frankland Road
    E4 8JT London
    BritishDirector86647840001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does ETTI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Sep 20, 2012
    Delivered On Oct 02, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 2012Registration of a charge (MG01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0