Company NameEtechex Limited
Company StatusDissolved
Company Number06820030
CategoryPrivate Limited Company
Incorporation Date16 February 2009(15 years, 2 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMrs Atika Salari
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-18 Heralds Way
South Woddham Ferrers
Chelmsford
Essex
CM3 5TQ
Director NameMr Nasser Salari
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Chase Gardens
Westcliff-On-Sea
Essex
SS0 0RS

Location

Registered Address14-18 Heralds Way
South Woddham Ferrers
Chelmsford
Essex
CM3 5TQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 70 other UK companies use this postal address

Shareholders

85 at £1Atika Rizq
85.00%
Ordinary
15 at £1Nasser Salari
15.00%
Ordinary

Financials

Year2014
Net Worth-£30,416
Current Liabilities£30,416

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016Register(s) moved to registered office address 14-18 Heralds Way South Woddham Ferrers Chelmsford Essex CM3 5TQ (1 page)
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Register inspection address has been changed from C/O Atika Rizq 31 Chase Gardens Westcliff-on-Sea Essex SS0 0RS United Kingdom to 14-18 Heralds Way Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ (1 page)
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Register inspection address has been changed from C/O Atika Rizq 31 Chase Gardens Westcliff-on-Sea Essex SS0 0RS United Kingdom to 14-18 Heralds Way Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ (1 page)
29 February 2016Register(s) moved to registered office address 14-18 Heralds Way South Woddham Ferrers Chelmsford Essex CM3 5TQ (1 page)
29 February 2016Director's details changed for Mrs Atika Salari on 5 May 2012 (2 pages)
29 February 2016Director's details changed for Mrs Atika Salari on 5 May 2012 (2 pages)
24 February 2016Director's details changed for Mrs Atika Salari on 20 February 2015 (2 pages)
24 February 2016Director's details changed for Mrs Atika Salari on 20 February 2015 (2 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 September 2015Director's details changed for Mrs Atika Rizq on 6 September 2015 (2 pages)
6 September 2015Director's details changed for Mrs Atika Rizq on 6 September 2015 (2 pages)
6 September 2015Director's details changed for Mrs Atika Rizq on 6 September 2015 (2 pages)
11 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(4 pages)
11 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
21 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 April 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 March 2010Register inspection address has been changed (1 page)
5 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
5 March 2010Register(s) moved to registered inspection location (1 page)
5 March 2010Register(s) moved to registered inspection location (1 page)
5 March 2010Register inspection address has been changed (1 page)
5 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
11 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 100
(4 pages)
11 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 100
(4 pages)
11 January 2010Director's details changed for Mrs Atika Rizq on 16 December 2009 (3 pages)
11 January 2010Director's details changed for Mrs Atika Rizq on 16 December 2009 (3 pages)
10 November 2009Director's details changed for Mrs Atika Salari on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mrs Atika Salari on 10 November 2009 (2 pages)
27 October 2009Termination of appointment of Nasser Salari as a director (1 page)
27 October 2009Termination of appointment of Nasser Salari as a director (1 page)
27 October 2009Registered office address changed from 31 Chase Gardens Westcliff-on-Sea Essex SS0 0RS United Kingdom on 27 October 2009 (1 page)
27 October 2009Registered office address changed from 31 Chase Gardens Westcliff-on-Sea Essex SS0 0RS United Kingdom on 27 October 2009 (1 page)
16 February 2009Incorporation (13 pages)
16 February 2009Incorporation (13 pages)