About

Registered Number: 09166336
Date of Incorporation: 07/08/2014 (9 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: Suite 607 25 Old Broad Street, London, Greater London, EC2N 1HN,

 

Established in 2014, Etea Sicurezza International Ltd have registered office in London in Greater London, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CERRUTI, Ferruccio 14 June 2018 - 1
CERRUTI, Luca 07 August 2014 14 June 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 10 December 2018
CH01 - Change of particulars for director 31 October 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 20 July 2018
TM01 - Termination of appointment of director 09 July 2018
AP01 - Appointment of director 09 July 2018
AA - Annual Accounts 22 January 2018
PSC09 - N/A 13 December 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
AA01 - Change of accounting reference date 31 May 2017
AA - Annual Accounts 29 March 2017
DISS40 - Notice of striking-off action discontinued 14 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AA01 - Change of accounting reference date 28 September 2016
AA - Annual Accounts 04 August 2016
CS01 - N/A 14 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2016
AA01 - Change of accounting reference date 03 May 2016
RP04 - N/A 26 January 2016
SH01 - Return of Allotment of shares 30 November 2015
AD01 - Change of registered office address 07 October 2015
AR01 - Annual Return 04 September 2015
AP01 - Appointment of director 16 September 2014
CERTNM - Change of name certificate 12 September 2014
CONNOT - N/A 12 September 2014
TM01 - Termination of appointment of director 18 August 2014
NEWINC - New incorporation documents 07 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.