This company is commonly known as Etrusco Limited. The company was founded 23 years ago and was given the registration number 04127649. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ETRUSCO LIMITED |
|---|---|---|
| Company Number | : | 04127649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Perseverance Works, Kingsland Road, London, England, E2 8DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates, | Secretary | 11 October 2017 | Active |
| Oceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates, | Director | 11 October 2017 | Active |
| Lake Shore Tower, P O Box 40992, Dubai, United Arab Emirates, | Secretary | 12 December 2011 | Active |
| 27, Old Gloucester Street, London, WC1N 3AX | Secretary | 19 December 2000 | Active |
| 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Nominee Secretary | 08 February 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 December 2000 | Active |
| Lake Shore Tower, P O Box 40992, Dubai, United Arab Emirates, | Director | 12 December 2011 | Active |
| 27, Old Gloucester Street, London, WC1N 3AX | Director | 19 December 2000 | Active |
| 27, Old Gloucester Street, London, WC1N 3AX | Director | 19 December 2000 | Active |
| Al Hawai Residence 1706 Tecom, PO BOX 38420, Dubai, United Arab Emirates, | Director | 10 April 2015 | Active |
| South Ridge 1, P O Box 40992, Dubai, United Arab Emirates, | Director | 12 December 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 December 2000 | Active |
| Mr. Beat Lerch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Swiss |
| Country of residence | : | United Arab Emirates |
| Address | : | Oceana - Pacific No. 403, Palm Jumeirah, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Address | Move registers to sail company with new address. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.