ETP CONCEPTS LIMITED
Overview
| Company Name | ETP CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03924669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETP CONCEPTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ETP CONCEPTS LIMITED located?
| Registered Office Address | Flat 12 Barrington Court Chichester Terrace RH12 1DJ Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETP CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for ETP CONCEPTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2023 |
What are the latest filings for ETP CONCEPTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Registered office address changed from First Floor Estate Office the Green Lewes Road Ringmer East Sussex BN8 5QE to Flat 12 Barrington Court Chichester Terrace Horsham RH12 1DJ on May 22, 2024 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jennifer Smith as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||
Cessation of Sally Kathryn Foster as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Change of details for Mr Andrew Smith as a person with significant control on Dec 07, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Smith on Dec 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Smith on Jun 24, 2019 | 2 pages | CH01 | ||
Change of details for Mr Andrew Smith as a person with significant control on Jun 20, 2019 | 2 pages | PSC04 | ||
Change of details for Ms Sally Kathryn Foster as a person with significant control on Jun 20, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||
Who are the officers of ETP CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew | Director | Barrington Court Chichester Terrace RH12 1DJ Horsham Flat 12 England | England | British | Company Director | 233429170003 | ||||
| FOSTER, Sally Kathryn | Secretary | 17 Gordon Road BN1 6PE Brighton East Sussex | British | Administrator | 42836570001 | |||||
| JONES, Alison Mary | Secretary | 10 Stort Lodge CM23 2QL Bishops Stortford Hertfordshire | British | Personnel Administrator | 68544940001 | |||||
| SMITH, Jennifer | Secretary | 2 Gladstone Close Chellaston DE73 6RR Derby Derbyshire | British | 113039840001 | ||||||
| SMITH, Peter Harry | Secretary | 2 Gladstone Close Chellaston DE73 1RR Derby Derbyshire | British | Engineer Õretd! | 74141690001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| FOSTER, Sally Kathryn | Director | 35 Fawn Rise BN5 9EZ Henfield West Sussex | England | British | Administrator | 42836570002 | ||||
| JONES, Alison Mary | Director | 10 Stort Lodge CM23 2QL Bishops Stortford Hertfordshire | British | Personnel Administrator | 68544940001 | |||||
| SMITH, Andrew John | Director | 17 Gordon Road BN1 6PE Brighton East Sussex | British | Civil Engineer | 68544830002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of ETP CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Smith | Jun 13, 2017 | Barrington Court Chichester Terrace RH12 1DJ Horsham Flat 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sally Kathryn Foster | Apr 06, 2016 | First Floor Estate Office The Green Lewes Road BN8 5QE Ringmer East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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