| Company Name | Etenshi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969789 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Marc Dennis Chatfield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Claybrick Avenue Hockley Essex SS5 4PS |
| Secretary Name | Mrs Joanne Elizabeth Chatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Claybrick Avenue Hockley Essex SS5 4PS |
| Director Name | Mr Peter David Collins |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Victor Gardens Hockley Essex SS5 4DY |
| Director Name | Mr Nicholas Victor Parker |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chance Cottage Long Mill Lane, Dunks Green Tonbridge Kent TN11 9SA |
| Director Name | Michael Pettit |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Hopeward Mews Dalgety Bay Dunfermline Fife KY11 5TB Scotland |
| Director Name | William Innes Tennent |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 June 2010) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Tighnabraighe Pitconnochie Road Crossford Dunfermline Fife KY12 8QD Scotland |
| Director Name | Mr Michael John Doherty |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 June 2010) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Newlands Park Dunfermline Fife KY12 0RG Scotland |
Location
| Registered Address | Review Chambers 39 Websters Way Rayleigh Essex SS6 8JQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,709 |
| Cash | £1 |
| Current Liabilities | £34,299 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 February 2009 | Return made up to 17/10/08; full list of members (5 pages) |
| 4 February 2009 | Return made up to 17/10/08; full list of members (5 pages) |
| 4 February 2009 | Director's Change of Particulars / marc chatfield / 04/02/2009 / HouseName/Number was: , now: 6; Street was: 21 nelson road, now: claybrick avenue; Area was: ashingdon, now: ; Post Town was: rochford, now: hockley; Post Code was: SS4 3EJ, now: SS5 4PS (1 page) |
| 4 February 2009 | Secretary's change of particulars / joanne chatfield / 04/02/2009 (1 page) |
| 4 February 2009 | Secretary's Change of Particulars / joanne chatfield / 04/02/2009 / HouseName/Number was: , now: 6; Street was: 21 nelson road, now: claybrick avenue; Area was: ashingdon, now: ; Post Town was: rochford, now: hockley; Post Code was: SS4 3EJ, now: SS5 4PS (1 page) |
| 4 February 2009 | Director's change of particulars / marc chatfield / 04/02/2009 (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 11 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: burley house 15-17 high street rayleigh essex SS6 7EW (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: burley house 15-17 high street rayleigh essex SS6 7EW (1 page) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 17 October 2006 | Incorporation (19 pages) |