E-TABS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ND

Company number 03897657
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address STERN ASSOCIATES, 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 September 2016 to 31 December 2015. The most likely internet sites of E-TABS LIMITED are www.etabs.co.uk, and www.e-tabs.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Tabs Limited is a Private Limited Company. The company registration number is 03897657. E Tabs Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of E Tabs Limited is Stern Associates 2 Helenslea Avenue London Nw11 8nd. The company`s financial liabilities are £293.31k. It is £100.56k against last year. The cash in hand is £259.93k. It is £101.26k against last year. And the total assets are £725.48k, which is £203.37k against last year. RIETTI, Hannah Sarah is a Secretary of the company. RIETTI, Benjamin Daniel Victor is a Director of the company. TELLER, Richard Henry Marshall, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RABSON, Jonathan has been resigned. Director TELLER, Richard Henry Marshall, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


e-tabs Key Finiance

LIABILITIES £293.31k
+52%
CASH £259.93k
+63%
TOTAL ASSETS £725.48k
+38%
All Financial Figures

Current Directors

Secretary
RIETTI, Hannah Sarah
Appointed Date: 21 December 1999

Director
RIETTI, Benjamin Daniel Victor
Appointed Date: 21 December 1999
55 years old

Director
TELLER, Richard Henry Marshall, Dr
Appointed Date: 06 April 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Director
RABSON, Jonathan
Resigned: 31 December 2004
Appointed Date: 01 September 2000
65 years old

Director
TELLER, Richard Henry Marshall, Dr
Resigned: 22 December 2001
Appointed Date: 25 January 2000
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Waterland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-TABS LIMITED Events

30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 28 September 2016 to 31 December 2015
29 Sep 2016
Current accounting period shortened from 29 December 2015 to 28 September 2015
03 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 45 more events
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
23 Dec 1999
New secretary appointed
23 Dec 1999
New director appointed
21 Dec 1999
Incorporation

E-TABS LIMITED Charges

16 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…