co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETTSAL CO., LTD

ETTSAL CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETTSAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08948481
    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 ETTSAL CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ETTSAL CO., LTD located?

    Registered Office Address
    30 Ironmongers Place
    E14 9YD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETTSAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 26, 2016

    What are the latest filings for ETTSAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Mar 26, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 100,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100,000
    		SH01
    incorporationMar 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ETTSAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    England
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    ZHAO, Rui
    Dagu Southroad, Hexi District
    300202 Tianjin City
    No. 913-30
    China
    		Director
    Dagu Southroad, Hexi District
    300202 Tianjin City
    No. 913-30
    China
    		ChinaChineseMerchant186081440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETTSAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Rui Zhao
    Ironmongers Place
    E14 9YD London
    30
    		Dec 31, 2016
    Ironmongers Place
    E14 9YD London
    30
    		No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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