About

Registered Number: 04926107
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 18 Queensway North, Hersham, Walton-On-Thames, KT12 5QW,

 

Established in 2003, Estrada (Eu) Ltd have registered office in Walton-On-Thames, it's status is listed as "Active". The current directors of this business are listed as Petri, Anika, Petri, Andrew, Petri, Anika. We do not know the number of employees at Estrada (Eu) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRI, Andrew 15 October 2003 - 1
PETRI, Anika 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PETRI, Anika 21 May 2004 - 1

Filing History

Document Type Date
PSC09 - N/A 07 April 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 22 October 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 23 October 2017
PSC01 - N/A 23 October 2017
AD01 - Change of registered office address 23 October 2017
AD01 - Change of registered office address 23 October 2017
AP01 - Appointment of director 27 March 2017
AA - Annual Accounts 15 December 2016
AD01 - Change of registered office address 21 October 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 14 October 2012
CH03 - Change of particulars for secretary 09 October 2012
AD01 - Change of registered office address 09 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 04 January 2011
AD01 - Change of registered office address 06 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
287 - Change in situation or address of Registered Office 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
363a - Annual Return 06 February 2009
287 - Change in situation or address of Registered Office 05 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 16 January 2007
AA - Annual Accounts 08 December 2006
225 - Change of Accounting Reference Date 08 December 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 07 February 2005
287 - Change in situation or address of Registered Office 29 November 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
287 - Change in situation or address of Registered Office 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.