Company NameEtsunami Limited
Company StatusDissolved
Company Number04240235
CategoryPrivate Limited Company
Incorporation Date25 June 2001(22 years, 10 months ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameCarlyle David Van Rensburg
NationalityBritish
StatusClosed
Appointed23 October 2002(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 23 March 2004)
RoleCompany Director
Correspondence Address183 Lawrence Moorings
Sawbridgeworth
Hertfordshire
CM21 9PF
Director NameCarlyle David Van Rensburg
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(same day as company formation)
RoleIT Consultant
Correspondence Address183 Lawrence Moorings
Sawbridgeworth
Hertfordshire
CM21 9PF
Secretary NameVanessa Landsman
NationalityBritish
StatusResigned
Appointed25 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address183 Lawrence Moorings
Sawbridgeworth
Hertfordshire
CM21 9PF
Director NameMr Gavin Marc Cooper
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(1 year, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 January 2003)
RoleCo Director
Country of ResidenceEngland
Correspondence Address88 Palmerston Road
Buckhurst Hill
Essex
IG9 5LG
Secretary NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed25 June 2001(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Location

Registered Address183 Lawrence Moorings
Sawbridgeworth
Hertfordshire
CM21 9PF
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
21 January 2003Director resigned (1 page)
29 October 2002New secretary appointed (2 pages)
29 October 2002Secretary resigned (1 page)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (2 pages)
4 July 2001Secretary resigned (1 page)
25 June 2001Incorporation (13 pages)