This company is commonly known as Etec Components Limited. The company was founded 28 years ago and was given the registration number 03107757. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ETEC COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 03107757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 September 1995 |
| End of financial year | : | 30 September 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Dollis Avenue, London, N3 1BY | Secretary | 21 August 2000 | Active |
| 47 Dollis Avenue, Finchley, London, N3 1BY | Director | 28 September 1995 | Active |
| 47 Dollis Avenue, Finchley, London, N3 1BY | Secretary | 28 September 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 September 1995 | Active |
| 104 Frampton Street, London, NW8 8NB | Director | 28 September 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 September 1995 | Active |
| Mr Edward Han Chain Kung | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit J, Colindale Business Park Carlisle Road, Colindale, United Kingdom, NW9 0HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-04 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-26 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2017-09-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-09-26 | Resolution | Resolution. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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