ET AGENCY LIMITED
LONDON EXTREME TRAVEL AGENCY LIMITED

Hellopages » Greater London » Lambeth » SE1 7SJ

Company number 09163217
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address UNIT 304 SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, ENGLAND, SE1 7SJ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Ms Olga Alexandrovna Belyakova as a director on 20 February 2017; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 385 Staines Road Staines Road Feltham Middlesex TW14 9HA England to 5 Downham Court Downham Court Long Lodge Drive Walton-on-Thames Surrey KT12 3BZ on 29 June 2016. The most likely internet sites of ET AGENCY LIMITED are www.etagency.co.uk, and www.et-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Et Agency Limited is a Private Limited Company. The company registration number is 09163217. Et Agency Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Et Agency Limited is Unit 304 Southbank House Black Prince Road London England Se1 7sj. The company`s financial liabilities are £35.87k. It is £-21.89k against last year. The cash in hand is £36.12k. It is £-21.38k against last year. And the total assets are £36.12k, which is £-21.64k against last year. BELYAKOVA, Olga Alexandrovna is a Director of the company. YAKOMAZOV, Ruslan is a Director of the company. Director CHIZHOVA, Olga has been resigned. The company operates in "Wholesale of watches and jewellery".


et agency Key Finiance

LIABILITIES £35.87k
-38%
CASH £36.12k
-38%
TOTAL ASSETS £36.12k
-38%
All Financial Figures

Current Directors

Director
BELYAKOVA, Olga Alexandrovna
Appointed Date: 20 February 2017
45 years old
Director
YAKOMAZOV, Ruslan
Appointed Date: 05 August 2014
48 years old

Resigned Directors

Director
CHIZHOVA, Olga
Resigned: 01 January 2016
Appointed Date: 05 August 2014
56 years old

Persons With Significant Control

Mr Ruslan Yakomazov
Notified on: 5 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ET AGENCY LIMITED Events

21 Feb 2017
Appointment of Ms Olga Alexandrovna Belyakova as a director on 20 February 2017
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jun 2016
Registered office address changed from 385 Staines Road Staines Road Feltham Middlesex TW14 9HA England to 5 Downham Court Downham Court Long Lodge Drive Walton-on-Thames Surrey KT12 3BZ on 29 June 2016
10 Feb 2016
Termination of appointment of Olga Chizhova as a director on 1 January 2016
10 Feb 2016
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 385 Staines Road Staines Road Feltham Middlesex TW14 9HA on 10 February 2016
...
... and 1 more events
20 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Jul 2015
Company name changed extreme travel agency LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
02 Apr 2015
Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG England to 7-10 Chandos Street London W1G 9DQ on 2 April 2015
12 Dec 2014
Registered office address changed from Room 107 81 Oxford Street London W1D 2EU United Kingdom to Suite 1, 5 Percy Street London W1T 1DG on 12 December 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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