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Company Information for

ETONBRIDGE LIMITED

78 NEW OXFORD STREET, LONDON, WC1A 1HB,
Company Registration Number
04630346
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Etonbridge Ltd
ETONBRIDGE LIMITED was founded on 2003-01-07 and had its registered office in 78 New Oxford Street. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
ETONBRIDGE LIMITED
 
Legal Registered Office
78 NEW OXFORD STREET
LONDON
WC1A 1HB
Other companies in WC1A
 
Filing Information
Company Number 04630346
Date formed 2003-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 07:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETONBRIDGE LIMITED
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Companies with same name ETONBRIDGE LIMITED
The following companies were found which have the same name as ETONBRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETONBRIDGE CONSULTING LLP 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Liquidation Company formed on the 2008-11-07
Etonbridge Education Limited Active Company formed on the 2015-01-29

Company Officers of ETONBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES SMITH
 Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LANDES LTD
 Company Secretary 2003-01-09 2011-01-07
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-07 2003-01-09
QA NOMINEES LIMITED
 Nominated Director 2003-01-07 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES SMITH MASTER VALLEY LIMITED Director 2018-05-10 CURRENT 2010-05-13 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TV ANATOMY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH COLLECE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH AMAFFI LONDON LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MICHAEL CHARLES SMITH BARNSLEY MACHINERY GROUP LIMITED Director 2017-05-24 CURRENT 2001-06-20 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GS INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL CHARLES SMITH TERRELLA LIMITED Director 2015-03-02 CURRENT 2003-12-03 Active
MICHAEL CHARLES SMITH AIR AFFINITY LIMITED Director 2014-06-27 CURRENT 2013-04-11 Active
MICHAEL CHARLES SMITH ELEX TRADE LIMITED Director 2014-05-05 CURRENT 2004-12-15 Active - Proposal to Strike off
MICHAEL CHARLES SMITH GARRATT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH HARECOURT SERVICES LIMITED Director 2014-03-04 CURRENT 1998-06-25 Active - Proposal to Strike off
MICHAEL CHARLES SMITH NNB INVESTMENTS LIMITED Director 2013-10-02 CURRENT 2012-08-08 Dissolved 2014-11-18
MICHAEL CHARLES SMITH FIDELE INVESTMENTS LIMITED Director 2013-04-23 CURRENT 2012-01-04 Dissolved 2015-05-19
MICHAEL CHARLES SMITH GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED Director 2013-03-04 CURRENT 2002-08-05 Liquidation
MICHAEL CHARLES SMITH BRASSLINK LIMITED Director 2009-04-07 CURRENT 2003-06-19 Active
MICHAEL CHARLES SMITH COWEB LIMITED Director 2009-03-20 CURRENT 1999-06-14 Dissolved 2014-05-27
MICHAEL CHARLES SMITH STOCK-POT PROMOTIONS LIMITED Director 2009-03-20 CURRENT 2003-10-28 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0107/01/14 FULL LIST
2013-11-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-06AR0107/01/13 FULL LIST
2012-11-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0107/01/12 FULL LIST
2012-01-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2011-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-05DISS40DISS40 (DISS40(SOAD))
2011-02-03AR0107/01/11 FULL LIST
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY LANDES LTD
2011-01-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-01-12AR0107/01/10 FULL LIST
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDES LTD / 07/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/06 TOTAL EXEMPTION FULL
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2008-01-29363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2007-01-21363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-01-13363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-12363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-23244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-17363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-12225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-16288aNEW SECRETARY APPOINTED
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETONBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ETONBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETONBRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ETONBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETONBRIDGE LIMITED
Trademarks
We have not found any records of ETONBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETONBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ETONBRIDGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ETONBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyETONBRIDGE LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETONBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETONBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 1HB