ETAGORRAH ONE LIMITED
Overview
| Company Name | ETAGORRAH ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06062425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETAGORRAH ONE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ETAGORRAH ONE LIMITED located?
| Registered Office Address | Marsh Hammond & Partners Llp Peek House 20 Eastcheap EC3M 1EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETAGORRAH ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXUS PSL LIMITED | Feb 13, 2007 | Feb 13, 2007 |
| MM&S (5198) LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for ETAGORRAH ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ETAGORRAH ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ETAGORRAH ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2016 | 11 pages | 4.68 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB on Feb 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Certificate of change of name Company name changed nexus psl LIMITED\certificate issued on 06/11/14 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ETAGORRAH ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 900003400001 | ||||||||||||||
| ATKINSON, Mark | Director | One London Wall EC2Y 5AB London | United Kingdom | British | 123013300001 | |||||||||||||
| CASHMORE TILL, Clifford Andrew | Director | One London Wall EC2Y 5AB London | United Kingdom | British | 123014970001 | |||||||||||||
| VINDEX SERVICES LIMITED | Secretary | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 | |||||||||||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 |
Does ETAGORRAH ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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