Liquidation
Company Information for E.T.S. (GARMENT DISTRIBUTORS) LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06575080
Private Limited Company
Liquidation |
Company Name | ||
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E.T.S. (GARMENT DISTRIBUTORS) LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | ||
Previous Names | ||
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Company Number | 06575080 | |
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Company ID Number | 06575080 | |
Date formed | 2008-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/01/2019 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 05:15:52 |
Companies House |
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Officer | Role | Date Appointed |
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LEONIDAS ANTONIOU LEONIDA |
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ZACHARIAS LEONIDA |
Officer | Role | Date Appointed | Date Resigned |
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CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Director | ||
JOHN GARDNER PURDON |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM 1 Kings Avenue Winchmore Hill London N21 3NA | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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AA01 | Previous accounting period extended from 31/10/17 TO 30/04/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARIAS LEONIDA / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS ANTONIOU LEONIDA / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARIAS LEONIDA / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONIDAS ANTONIOU LEONIDA / 01/01/2012 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/12 FROM 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 24/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
RES01 | ADOPT MEM AND ARTS 19/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED LEONIDAS LEONIDA | |
AP01 | DIRECTOR APPOINTED MR ZACHARIAS LEONIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 19/07/2010 | |
CERTNM | COMPANY NAME CHANGED MOROCCOME LIMITED CERTIFICATE ISSUED ON 23/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 5 PERCY STREET LONDON W1T 1DG | |
288a | DIRECTOR APPOINTED MR JOHN PURDON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-03-18 |
Resolution | 2019-03-18 |
Meetings o | 2019-03-04 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BRIXTON PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON PROPERTIES LIMITED |
Creditors Due Within One Year | 2011-11-01 | £ 190,785 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.T.S. (GARMENT DISTRIBUTORS) LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 75,988 |
Current Assets | 2011-11-01 | £ 268,938 |
Debtors | 2011-11-01 | £ 192,950 |
Fixed Assets | 2011-11-01 | £ 37,021 |
Shareholder Funds | 2011-11-01 | £ 115,174 |
Tangible Fixed Assets | 2011-11-01 | £ 37,021 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as E.T.S. (GARMENT DISTRIBUTORS) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | E.T.S. (GARMENT DISTRIBUTORS) LIMITED | Event Date | 2019-03-18 |
Initiating party | Event Type | Resolution | |
Defending party | E.T.S. (GARMENT DISTRIBUTORS) LIMITED | Event Date | 2019-03-18 |
Initiating party | Event Type | Meetings o | |
Defending party | E.T.S. (GARMENT DISTRIBUTORS) LIMITED | Event Date | 2019-03-04 |
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. |