Company number 05237485
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017
GBP 100
; Director's details changed for Mr Jean Emmanuel Raphael Guetta on 14 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of E-TEK DEVELOPMENTS (TUFNELL PARK) LIMITED are www.etekdevelopmentstufnellpark.co.uk, and www.e-tek-developments-tufnell-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. E Tek Developments Tufnell Park Limited is a Private Limited Company.
The company registration number is 05237485. E Tek Developments Tufnell Park Limited has been working since 21 September 2004.
The present status of the company is Active. The registered address of E Tek Developments Tufnell Park Limited is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £23.61k. It is £6.16k against last year. The cash in hand is £1.4k. It is £-1.83k against last year. And the total assets are £1.4k, which is £-1.83k against last year. GUETTA, Jean Emmanuel Raphael is a Director of the company. TUDOR, Eusebiu is a Director of the company. Secretary KALATI, Eli has been resigned. Director DAHAN, Barry Barry has been resigned. Director KALATI, Eli has been resigned. Director TUDOR, Eusebiu has been resigned. The company operates in "Development of building projects".
e-tek developments (tufnell park) Key Finiance
LIABILITIES
£23.61k
+35%
CASH
£1.4k
-57%
TOTAL ASSETS
£1.4k
-57%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KALATI, Eli
Resigned: 06 August 2012
Appointed Date: 21 September 2004
Director
KALATI, Eli
Resigned: 06 August 2012
Appointed Date: 21 September 2004
56 years old
Director
TUDOR, Eusebiu
Resigned: 31 March 2010
Appointed Date: 21 September 2004
50 years old
Persons With Significant Control
Jean Emmanuel Raphael Guetta
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
E-TEK DEVELOPMENTS (TUFNELL PARK) LIMITED Events
08 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
14 Feb 2017
Director's details changed for Mr Jean Emmanuel Raphael Guetta on 14 October 2016
11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Satisfaction of charge 5 in full
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
19 May 2005
Particulars of mortgage/charge
19 May 2005
Particulars of mortgage/charge
19 May 2005
Particulars of mortgage/charge
19 May 2005
Particulars of mortgage/charge
21 Sep 2004
Incorporation
22 May 2008
Mortgage deed
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 5 180 tufnell park road london greater london fixed…
3 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a first floor flat 4, 180 tufnell park road…
3 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a first floor flat 1, 180 tufnell park road…
3 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a first floor flat 2, 180 tufnell park road…
3 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a first floor flat 3, 180 tufnell park road…