ETRUSCO LIMITED

Overview

Company Name	ETRUSCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127649
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2000
Date of Cessation	Oct 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETRUSCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ETRUSCO LIMITED located?

Registered Office Address	9 Perseverance Works Kingsland Road E2 8DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ETRUSCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ETRUSCO LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2023	Application to strike the company off the register	1 pages	DS01

Dec 15, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 09, 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020	1 pages	AD01

Jan 31, 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	1 pages	AD03

Jan 31, 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020	1 pages	AD01

Dec 27, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

Dec 19, 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a secretary on Oct 11, 2017	1 pages	TM02

Nov 01, 2017	Appointment of Beat Lerch as a secretary on Oct 11, 2017	2 pages	AP03

Nov 01, 2017	Appointment of Beat Lerch as a director on Oct 11, 2017	2 pages	AP01

Nov 01, 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director on Oct 11, 2017	1 pages	TM01

Nov 01, 2017	Termination of appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director on Oct 11, 2017	1 pages	TM01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

Nov 30, 2016	Termination of appointment of Clenda Tobias Saplala as a director on Nov 21, 2016	1 pages	TM01

View All Filings

Who are the officers of ETRUSCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LERCH, Beat Palm Jumeirah Dubai Oceana - Pacific No. 403 United Arab Emirates	Oct 11, 2017		Secretary	Palm Jumeirah Dubai Oceana - Pacific No. 403 United Arab Emirates					239689460001
LERCH, Beat Palm Jumeirah Dubai Oceana - Pacific No. 403 United Arab Emirates	Oct 11, 2017		Director	Palm Jumeirah Dubai Oceana - Pacific No. 403 United Arab Emirates	United Arab Emirates	Swiss	1962-5	Consultant	50859580005
ELNAGGAR, Ahmed Mahamed Elsaid Mohamed Soliman P O Box 40992 Dubai Lake Shore Tower United Arab Emirates	Dec 12, 2011	Oct 11, 2017	Secretary	P O Box 40992 Dubai Lake Shore Tower United Arab Emirates					166543280001
LERCH, Beat Old Gloucester Street WC1N 3AX London 27	Dec 19, 2000	Dec 12, 2011	Secretary	Old Gloucester Street WC1N 3AX London 27		Swiss		Consultant	50859580001
GROSVENOR SECRETARIES LIMITED 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London	Feb 08, 2001	Sep 22, 2010	Nominee Secretary	6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London					900029970001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 19, 2000	Dec 19, 2000	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ELNAGGAR, Ahmed Mahamed Elsaid Mohamed Soliman P O Box 40992 Dubai Lake Shore Tower United Arab Emirates	Dec 12, 2011	Oct 11, 2017	Director	P O Box 40992 Dubai Lake Shore Tower United Arab Emirates	United Arab Emirates	Egyptian	1982-8	Consultant	165694690001
LERCH, Beat Old Gloucester Street WC1N 3AX London 27	Dec 19, 2000	Dec 12, 2011	Director	Old Gloucester Street WC1N 3AX London 27	Switzerland	Swiss	1962-5	Consultant	50859580001
MEIER, Zeno Alois Old Gloucester Street WC1N 3AX London 27	Dec 19, 2000	Dec 12, 2011	Director	Old Gloucester Street WC1N 3AX London 27	Switzerland	Swiss	1961-3	Consultant	53089160016
SAPLALA, Clenda Tobias, Ms. PO BOX 38420 Dubai Al Hawai Residence 1706 Tecom United Arab Emirates	Apr 10, 2015	Nov 21, 2016	Director	PO BOX 38420 Dubai Al Hawai Residence 1706 Tecom United Arab Emirates	United Arab Emirates	Filipino	1974-11	Company Director	197647760001
STIRNIMANN, Urs P O Box 40992 Dubai South Ridge 1 United Arab Emirates	Dec 12, 2011	Apr 10, 2015	Director	P O Box 40992 Dubai South Ridge 1 United Arab Emirates	U.A.E.	Swiss	1954-4	Consultant	166351180001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 19, 2000	Dec 19, 2000	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETRUSCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Beat Lerch Palm Jumeirah PO BOX 283401 Dubai Oceana - Pacific No. 403 United Arab Emirates	Apr 06, 2016	Palm Jumeirah PO BOX 283401 Dubai Oceana - Pacific No. 403 United Arab Emirates	No
	Nationality: Swiss Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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