Etang Limited

Company Name	Etang Limited
Company Status	Dissolved
Company Number	05378110
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Coldrooms UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Terence Long
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP

Director Name	Mrs Rita Margaret Long
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP

Secretary Name	Mrs Rita Margaret Long
Nationality	British
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Nelson Street Southend-On-Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
29 June 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
29 June 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 100 (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 100 (5 pages)
12 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 April 2010	Director's details changed for Mrs Rita Margaret Long on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr John Terence Long on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mrs Rita Margaret Long on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Rita Margaret Long on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr John Terence Long on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr John Terence Long on 1 April 2010 (2 pages)
17 April 2009	Accounts made up to 28 February 2009 (1 page)
17 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 April 2008	Accounts made up to 28 February 2008 (2 pages)
5 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 March 2008	Return made up to 28/02/08; full list of members (4 pages)
22 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 March 2007	Accounts made up to 28 February 2007 (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2006	Accounts made up to 28 February 2006 (2 pages)
28 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
16 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
3 June 2005	Company name changed coldrooms uk LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed coldrooms uk LIMITED\certificate issued on 03/06/05 (2 pages)
22 March 2005	Ad 07/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2005	Ad 07/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (17 pages)
28 February 2005	Incorporation (17 pages)

Etang Limited

Business Activity

Directors

Location

Accounts

Filing History

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