ETONPOLE LTD

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

    Company NameETONPOLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06082943
    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 ETONPOLE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ETONPOLE LTD located?

    Registered Office Address
    112b High Road
    Ilford
    IG1 1BY Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETONPOLE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for ETONPOLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2012

    Statement of capital on Aug 17, 2012

    • Capital: GBP 1
    SH01

    Administrative restoration application

    4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 05, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Previous accounting period shortened from Feb 28, 2010 to Jan 31, 2010

    1 pagesAA01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Shivraj Sohal as a director

    2 pagesAP01

    Termination of appointment of Tusca 1 Ltd as a director

    1 pagesTM01

    Termination of appointment of Huxmax Ltd as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant res 03/11/2009
    RES13

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Feb 29, 2008

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of ETONPOLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHAL, Shivraj
    112b High Road
    Ilford
    IG1 1BY Essex
    Director
    112b High Road
    Ilford
    IG1 1BY Essex
    EnglandBritish105296070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUXMAX LTD
    112b High Road
    IG1 1BY Ilford
    Essex
    Secretary
    112b High Road
    IG1 1BY Ilford
    Essex
    125392420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    TUSCA 1 LTD
    112b High Road
    IG1 1BY Ilford
    Essex
    Director
    112b High Road
    IG1 1BY Ilford
    Essex
    125394560001

    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