ET 2005 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameET 2005 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05114888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ET 2005 LIMITED?

    • (5030) /
    • (5040) /
    • (7487) /

    Where is ET 2005 LIMITED located?

    Registered Office Address
    Unit D Hatch Farm Mill Lane
    Sindlesham
    RG41 5DF Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ET 2005 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECONOMY TUNING LTDApr 09, 2009Apr 09, 2009
    RHINO PROTECT LTDJul 30, 2007Jul 30, 2007
    GRAPHICS DESIGN LTDApr 28, 2004Apr 28, 2004

    What are the latest accounts for ET 2005 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for ET 2005 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Certificate of change of name

    Company name changed economy tuning LTD\certificate issued on 13/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2010

    RES15

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    2 pages288c

    legacy

    1 pages288b

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    Certificate of change of name

    Company name changed rhino protect LTD\certificate issued on 09/04/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Certificate of change of name

    Company name changed graphics design LTD\certificate issued on 30/07/07
    3 pagesCERTNM

    Who are the officers of ET 2005 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHINOWHEELS LTD
    Mill Lane
    Sindlesham
    RG41 5DF Wokingham
    Unit D Hatch Farm
    Berkshire
    United Kingdom
    Secretary
    Mill Lane
    Sindlesham
    RG41 5DF Wokingham
    Unit D Hatch Farm
    Berkshire
    United Kingdom
    140362250001
    COWHAM, James
    Home Farm Cottages Bearwood Road
    Sindlesham
    RG41 5BS Wokingham
    2
    Berkshire
    United Kingdom
    Director
    Home Farm Cottages Bearwood Road
    Sindlesham
    RG41 5BS Wokingham
    2
    Berkshire
    United Kingdom
    BerkshireBritishDirector110417170002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    VALET VEHICLE CARE (RETAIL) LTD
    Union Buildings Wallingford Road
    UB8 2FR Uxbridge
    8
    Middlesex
    United Kingdom
    Secretary
    Union Buildings Wallingford Road
    UB8 2FR Uxbridge
    8
    Middlesex
    United Kingdom
    122364380002
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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