About

Registered Number: 06558318
Date of Incorporation: 08/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor, 24 Chiswell Street, London, EC1Y 4YX

 

Based in London, Ets Solutions Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". The companies directors are listed as A. A. M. & C. Secretary Limited, Axiano Company Secretaries Ltd, Apostolos, Nicolaou. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APOSTOLOS, Nicolaou 12 November 2009 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
A. A. M. & C. SECRETARY LIMITED 01 September 2010 - 1
AXIANO COMPANY SECRETARIES LTD 08 April 2008 01 September 2010 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
CS01 - N/A 29 April 2019
DISS40 - Notice of striking-off action discontinued 02 February 2019
AA - Annual Accounts 31 January 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
AA - Annual Accounts 24 September 2018
DISS40 - Notice of striking-off action discontinued 05 May 2018
CS01 - N/A 03 May 2018
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 04 May 2017
DISS40 - Notice of striking-off action discontinued 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
DISS40 - Notice of striking-off action discontinued 02 November 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 07 June 2016
DISS40 - Notice of striking-off action discontinued 16 February 2016
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 30 April 2014
DISS40 - Notice of striking-off action discontinued 26 April 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 06 May 2013
CH04 - Change of particulars for corporate secretary 06 May 2013
AA01 - Change of accounting reference date 23 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 02 May 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 14 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM02 - Termination of appointment of secretary 08 October 2010
AP04 - Appointment of corporate secretary 08 October 2010
AA - Annual Accounts 08 October 2010
AD01 - Change of registered office address 14 July 2010
AR01 - Annual Return 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
AD01 - Change of registered office address 19 February 2010
TM01 - Termination of appointment of director 17 November 2009
AP01 - Appointment of director 17 November 2009
363a - Annual Return 07 May 2009
363a - Annual Return 29 April 2009
363a - Annual Return 29 April 2009
NEWINC - New incorporation documents 08 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.