E-TEK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4PJ

Company number 05236705
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Jean Emmanuel Raphael Guetta on 6 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of E-TEK INVESTMENTS LIMITED are www.etekinvestments.co.uk, and www.e-tek-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. E Tek Investments Limited is a Private Limited Company. The company registration number is 05236705. E Tek Investments Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of E Tek Investments Limited is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £131.89k. It is £26.2k against last year. The cash in hand is £8.12k. It is £3.05k against last year. And the total assets are £435.36k, which is £3.94k against last year. KALATI, Eli is a Secretary of the company. GUETTA, Jean Emmanuel Raphael is a Director of the company. KALATI, Eli is a Director of the company. TUDOR, Eusebiu is a Director of the company. Director TUDOR, Eusebiu has been resigned. The company operates in "Non-trading company".


e-tek investments Key Finiance

LIABILITIES £131.89k
+24%
CASH £8.12k
+60%
TOTAL ASSETS £435.36k
+0%
All Financial Figures

Current Directors

Secretary
KALATI, Eli
Appointed Date: 21 September 2004

Director
GUETTA, Jean Emmanuel Raphael
Appointed Date: 23 April 2010
69 years old

Director
KALATI, Eli
Appointed Date: 21 September 2004
56 years old

Director
TUDOR, Eusebiu
Appointed Date: 06 August 2012
50 years old

Resigned Directors

Director
TUDOR, Eusebiu
Resigned: 31 March 2010
Appointed Date: 21 September 2004
50 years old

Persons With Significant Control

Mr Jean Emmanuel Raphael Guetta
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-TEK INVESTMENTS LIMITED Events

02 Feb 2017
Director's details changed for Mr Jean Emmanuel Raphael Guetta on 6 April 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
12 Apr 2007
Particulars of mortgage/charge
23 Mar 2007
Return made up to 21/09/06; full list of members
08 Mar 2007
Registered office changed on 08/03/07 from: building a, 1ST floor 105 eade road london N4 1TJ
09 Dec 2005
Return made up to 21/09/05; full list of members
21 Sep 2004
Incorporation

E-TEK INVESTMENTS LIMITED Charges

1 March 2012
Third party legal charge
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 180 tufnell park road, london t/no…
23 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 93 milespit hill london t/no AGL741136. Fixed charge…
3 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 91 milespit hill london t/n AGL63047. Fixed charge all…
26 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold over 60 regents park rd,london; t/no p 129273. fixed…
26 March 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…