ETONCLAY LTD
LONDON

Hellopages » Greater London » Enfield » N13 5PA

Company number 04522430
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 470A GREEN LANES, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of ETONCLAY LTD are www.etonclay.co.uk, and www.etonclay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Etonclay Ltd is a Private Limited Company. The company registration number is 04522430. Etonclay Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Etonclay Ltd is 470a Green Lanes London N13 5pa. The company`s financial liabilities are £146.68k. It is £-0.22k against last year. The cash in hand is £150.02k. It is £-0.11k against last year. And the total assets are £150.02k, which is £-0.11k against last year. SHAH, Smita is a Secretary of the company. SHAH, Kapurchand is a Director of the company. SHAH, Smita is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


etonclay Key Finiance

LIABILITIES £146.68k
-1%
CASH £150.02k
-1%
TOTAL ASSETS £150.02k
-1%
All Financial Figures

Current Directors

Secretary
SHAH, Smita
Appointed Date: 09 September 2002
Director
SHAH, Kapurchand
Appointed Date: 09 September 2002
76 years old
Director
SHAH, Smita
Appointed Date: 09 September 2002
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2002
Appointed Date: 30 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Kapurchand Shah
Notified on: 1 May 2016
76 years old
Nature of control: Has significant influence or control

ETONCLAY LTD Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 34 more events
19 Sep 2002
New director appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
Registered office changed on 09/09/02 from: 39A leicester road salford manchester M7 4AS
30 Aug 2002
Incorporation

ETONCLAY LTD Charges

1 October 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 14 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge on 100 high street and 2 dame alice street…
27 September 2002
Debenture
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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