ETAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03164526
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 7,600 . The most likely internet sites of ETAR LIMITED are www.etar.co.uk, and www.etar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etar Limited is a Private Limited Company. The company registration number is 03164526. Etar Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Etar Limited is 150 Aldersgate Street London Ec1a 4ab. . DIMITROV, Asparouh Ianev is a Secretary of the company. DIMITROV, Asparouh Ianev is a Director of the company. DIMITROV, Iani Dragoev is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary GUENTCHEVA, Silvia has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DIMITROV, Kaloian Ianev has been resigned. Director DIMITROV, Yani Dragoev has been resigned. Director DIMITROV, Yani Dragoev has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director GUENTCHEVA, Silvia has been resigned. Director MANOLOV, Anton Alexandrov has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIMITROV, Asparouh Ianev
Appointed Date: 30 September 2013
Director
DIMITROV, Asparouh Ianev
Appointed Date: 16 May 2000
50 years old
Director
DIMITROV, Iani Dragoev
Appointed Date: 23 September 2009
79 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Secretary
GUENTCHEVA, Silvia
Resigned: 09 April 1996
Appointed Date: 26 February 1996
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 September 2013
Appointed Date: 09 April 1996
Director
DIMITROV, Kaloian Ianev
Resigned: 07 November 2008
Appointed Date: 16 May 2000
54 years old
Director
DIMITROV, Yani Dragoev
Resigned: 07 November 2008
Appointed Date: 16 November 2005
79 years old
Director
DIMITROV, Yani Dragoev
Resigned: 20 July 2001
Appointed Date: 16 May 2000
79 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
GUENTCHEVA, Silvia
Resigned: 30 May 2000
Appointed Date: 26 February 1996
56 years old
Director
MANOLOV, Anton Alexandrov
Resigned: 16 May 2000
Appointed Date: 26 February 1996
79 years old

Persons With Significant Control

Mr Asparouh Ianev Dimitrov
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ETAR LIMITED Events

29 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 7,600
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 7,600
...
... and 73 more events
11 Jun 1996
Director resigned
11 Jun 1996
Accounting reference date notified as 31/12
11 Jun 1996
Registered office changed on 11/06/96 from: 82 st john street london EC1M 4JN
11 Jun 1996
Ad 26/02/96--------- £ si 8@1=8 £ ic 2/10
26 Feb 1996
Incorporation

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