Company NameEtonstone Ltd
Company StatusDissolved
Company Number08141088
CategoryPrivate Limited Company
Incorporation Date12 July 2012(11 years, 8 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameOswald Glasford Roberts
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Church Hill
Loughton
Essex
IG10 1LH

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

800 at £1Oswald Roberts
80.00%
Ordinary
200 at £1Lianne Roberts
20.00%
Ordinary

Financials

Year2014
Net Worth£3,414
Cash£43,462
Current Liabilities£40,524

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
5 September 2014Application to strike the company off the register (3 pages)
5 September 2014Application to strike the company off the register (3 pages)
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
(3 pages)
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
(3 pages)
16 June 2014Director's details changed for Oswald Glasford Roberts on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Oswald Glasford Roberts on 1 June 2014 (2 pages)
16 June 2014Director's details changed for Oswald Glasford Roberts on 1 June 2014 (2 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
16 May 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
16 May 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
12 July 2012Incorporation (36 pages)
12 July 2012Incorporation (36 pages)