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Home > England & Wales Companies > E.T.A. SUPPORT LIMITED
Company Information for

E.T.A. SUPPORT LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07598713
Private Limited Company
Liquidation

Company Overview

About E.t.a. Support Ltd
E.T.A. SUPPORT LIMITED was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". E.t.a. Support Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.T.A. SUPPORT LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in OX18
 
Filing Information
Company Number 07598713
Company ID Number 07598713
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 23:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.T.A. SUPPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name E.T.A. SUPPORT LIMITED
The following companies were found which have the same name as E.T.A. SUPPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E.T.A. SUPPORT LIMITED Unknown

Company Officers of E.T.A. SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JAKOWIW
Director 2017-11-15
NICHOLAS GEORGE JAKOWIW
Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-04-11 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE JAKOWIW SPICA SOLUTIONS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off

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
2020-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-18
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM The Old Stables Back Lane Aston Bampton Oxfordshire OX18 2DQ
2019-09-27600Appointment of a voluntary liquidator
2019-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-19
2019-09-27LIQ01Voluntary liquidation declaration of solvency
2019-08-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-12-11PSC07CESSATION OF NICHOLAS JAKOWIW AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JAKOWIW
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE JAKOWIW
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AA01Previous accounting period extended from 31/08/17 TO 28/02/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17AP01DIRECTOR APPOINTED MRS KATHERINE JAKOWIW
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-27SH0101/06/15 STATEMENT OF CAPITAL GBP 1
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0111/04/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Nicholas George Jakowin on 2011-07-20
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0111/04/12 ANNUAL RETURN FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM 27 Rosemoor Drive Northampton NN4 0XD United Kingdom
2011-04-28AA01Current accounting period extended from 30/04/12 TO 31/08/12
2011-04-28AP01DIRECTOR APPOINTED NICHOLAS GEORGE JAKOWIN
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to E.T.A. SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-23
Notices to2019-09-23
Resolution2019-09-23
Fines / Sanctions
No fines or sanctions have been issued against E.T.A. SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.T.A. SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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.A. SUPPORT LIMITED

Intangible Assets
Patents
We have not found any records of E.T.A. SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.T.A. SUPPORT LIMITED
Trademarks
We have not found any records of E.T.A. SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.T.A. SUPPORT 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 (46190 - Agents involved in the sale of a variety of goods) as E.T.A. SUPPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.T.A. SUPPORT 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 TypeAppointment of Liquidators
Defending partyE.T.A. SUPPORT LIMITEDEvent Date2019-09-19
Neil Bennett (IP No. 9083 ) and Andy John (IP No. 20896 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag YG61327
 
Initiating party Event TypeNotices to Creditors
Defending partyE.T.A. SUPPORT LIMITEDEvent Date2019-09-19
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that further to the appointment of the Joint Liquidators on 19 September 2019, they intend to declare a first and final dividend to creditors of the Company within two months of the last date for proving, specified below. Notice is hereby given that creditors of the Company are required, on or before 18 October 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB by no later than 18 October 2019 (the last date for proving). As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 September 2019 Office Holder Details: Neil Bennett (IP No. 9083 ) and Andy John (IP No. 20896 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Further details contact: The Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Ioannis Katsaros Ag YG61327
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE.T.A. SUPPORT LIMITEDEvent Date2019-09-19
Notice is hereby given that the following resolutions were passed on 19 September 2019 as a Special Resolution and an Ordinary Resolution respectively: That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083 ) and Andy John (IP No. 20896 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. Further details contact: The Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Ioannis Katsaros Ag YG61327
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.T.A. SUPPORT 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 E.T.A. SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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