About

Registered Number: 06265798
Date of Incorporation: 01/06/2007 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (5 months ago)
Registered Address: 4 Deerhurst Close, Feltham, Middlesex, TW13 7HU,

 

Having been setup in 2007, Eton Ward Consultants Ltd have registered office in Feltham, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Ganti, Vishwanath, Eduard, Ivanov, Sudera, Deepak, Sudera, Renu for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDUARD, Ivanov 28 September 2010 08 June 2011 1
SUDERA, Renu 19 November 2009 01 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Deepak Sudera/
1972-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Vishwsnath Ganti/
1976-08
Individual person with significant control Indian/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
PSC01 - N/A 31 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 22 March 2018
AD01 - Change of registered office address 06 January 2018
TM01 - Termination of appointment of director 21 December 2017
PSC07 - N/A 21 December 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 19 March 2017
AA - Annual Accounts 19 March 2017
AR01 - Annual Return 03 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AP01 - Appointment of director 04 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 22 June 2013
AA - Annual Accounts 28 March 2013
DISS40 - Notice of striking-off action discontinued 04 December 2012
AR01 - Annual Return 03 December 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
TM01 - Termination of appointment of director 16 July 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 02 August 2010
AP01 - Appointment of director 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 28 July 2008
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
NEWINC - New incorporation documents 01 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.