ETCHELLS TRADING LIMITED
LONDON

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Company number 04561286
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 70 CHALFONT ROAD, LONDON, N9 9LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of ETCHELLS TRADING LIMITED are www.etchellstrading.co.uk, and www.etchells-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blackhorse Road Rail Station is 2.8 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etchells Trading Limited is a Private Limited Company. The company registration number is 04561286. Etchells Trading Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Etchells Trading Limited is 70 Chalfont Road London N9 9ly. . RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Director JAYA SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RAMASAWMY, Govinden
Appointed Date: 01 July 2015
69 years old

Director
DEPINAY LTD
Appointed Date: 01 July 2015

Resigned Directors

Nominee Secretary
MUSTERASSET LIMITED
Resigned: 30 January 2003
Appointed Date: 14 October 2002

Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 06 June 2011
Appointed Date: 30 January 2003

Director
NINO, Edna Mendoza
Resigned: 30 January 2003
Appointed Date: 14 October 2002
67 years old

Director
ZAMORA ARCE, Bernal
Resigned: 01 July 2015
Appointed Date: 12 March 2010
57 years old

Director
BEAULY MANAGEMENT SA
Resigned: 01 July 2015
Appointed Date: 03 December 2003

Director
JAYA SERVICES LIMITED
Resigned: 03 December 2003
Appointed Date: 30 January 2003

ETCHELLS TRADING LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 October 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

24 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

07 Oct 2015
Total exemption small company accounts made up to 30 October 2014
23 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 49 more events
08 Feb 2003
New director appointed
08 Feb 2003
New secretary appointed
08 Feb 2003
Director resigned
08 Feb 2003
Secretary resigned
14 Oct 2002
Incorporation