About

Registered Number: 02954542
Date of Incorporation: 01/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor, 30 Millbank, London, SW1P 4EE

 

Having been setup in 1994, Etn Services Ltd has its registered office in London. Cullen, Dominique is listed as a director of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CULLEN, Dominique 30 April 2015 01 August 2016 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
CS01 - N/A 27 February 2019
AA - Annual Accounts 14 November 2018
CH01 - Change of particulars for director 23 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 02 December 2016
TM02 - Termination of appointment of secretary 02 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 06 January 2016
AP03 - Appointment of secretary 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 April 2011
CERTNM - Change of name certificate 11 March 2011
CONNOT - N/A 11 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 09 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 11 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 22 April 2005
225 - Change of Accounting Reference Date 23 December 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 14 March 1996
363s - Annual Return 20 July 1995
CERTNM - Change of name certificate 03 March 1995
287 - Change in situation or address of Registered Office 19 January 1995
RESOLUTIONS - N/A 14 October 1994
RESOLUTIONS - N/A 14 October 1994
RESOLUTIONS - N/A 14 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1994
287 - Change in situation or address of Registered Office 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
NEWINC - New incorporation documents 01 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.