Dissolved
Dissolved 2017-02-28
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Company Information for ETON LTD
WICKFORD, ESSEX, SS12,
|
Company Registration Number
 04918787 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Eton Ltd
ETON LTD was founded on 2003-10-02 and had its registered office in Wickford. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ETON LTD | |
| Legal Registered Office | |
| WICKFORD ESSEX | |
Filing Information
| Company Number | 04918787 | |
|---|---|---|
| Date formed | 2003-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 22:23:34 |
| Companies House |
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Company Officers of ETON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLEY SECRETARIES LIMITED |
||
NEIL STUART GALLOWAY |
||
LYNSEY CLAIRE MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN SEAHEALTH LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2016-12-20 | |
| AURAYA LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
| FINANCING IMPACT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
| ACCORDEX MANAGEMENT LTD | Company Secretary | 2009-01-15 | CURRENT | 2008-10-28 | Dissolved 2015-08-11 | |
| FESTER DEVELOPMENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2000-01-26 | Dissolved 2016-12-27 | |
| STAFFORDISH LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Dissolved 2014-02-11 | |
| GULLIMORE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-08-11 | |
| HILDENHALL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-05-19 | |
| ROCKSTEAD VENTURES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Dissolved 2016-01-05 | |
| EUROXA DATA LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-11-26 | Dissolved 2016-01-26 | |
| INFERNELLE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| ELDERWELL ESTATES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| FUSILIER VENTURES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Active | |
| KIRKMUIRHILL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-24 | Active | |
| TEXT MESSAGE LOAN LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2016-01-19 | |
| BANDHALL COMMERCE LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-07-15 | Dissolved 2016-01-19 | |
| KITEGEAR LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-05-14 | Dissolved 2016-03-15 | |
| HARTSTONE CONSULTANCY LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Dissolved 2017-06-13 | |
| NOVELEX LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
| HARTINGWELL PROPERTIES LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-09-17 | Active | |
| MOORDENE CONSULTANTS LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-07 | Dissolved 2013-12-24 | |
| PETERFREE LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
| NEW SIM LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-01-14 | |
| CEA MELROSE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-02-18 | |
| QUBUS CONSULTING (UK) LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2015-03-24 | |
| LUCKY STONE LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2014-05-20 | |
| GLENBANK MANAGEMENT LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-05-28 | Dissolved 2014-02-04 | |
| ACELAND CONSULTANTS LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-04-30 | Dissolved 2016-06-14 | |
| HEATING STANDARD LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-01-31 | Dissolved 2014-01-21 | |
| PINEHAWK SOLUTIONS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Dissolved 2015-11-10 | |
| INDIAM PROMOTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2015-05-19 | |
| RIVERHURST PROPERTY LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2015-02-03 | |
| WESTBANK CORPORATE LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2016-09-06 | |
| FUPARK CONSULTING LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-07-05 | |
| NEWS PROMOTION EUROPE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-05-19 | |
| T.I.P.-THINK IN PROGRESS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2005-07-21 | Dissolved 2014-01-14 | |
| EGG CONSULTING LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1996-12-10 | Dissolved 2017-06-13 | |
| GLENMARSH SOLUTIONS LTD | Company Secretary | 2008-02-13 | CURRENT | 2007-10-24 | Dissolved 2013-11-12 | |
| COMET STRATEGY LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-12-05 | Dissolved 2014-08-12 | |
| CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-07-06 | Dissolved 2014-02-25 | |
| KINGFISH SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-11-13 | Dissolved 2015-03-15 | |
| VIVA MODELS LONDON LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| IMS INTERNATIONAL MEDIA SERVICES LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2005-01-19 | Dissolved 2015-02-24 | |
| I.I.P.M. INTERNATIONAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2001-03-13 | Dissolved 2015-10-20 | |
| ONE STUDIO LTD | Director | 2016-12-21 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
| TIKE LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
| RJL PROPERTIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
| CRESTAL LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| ENZIZE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| RETRODEO LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| JESFORD SERVICES LIMITED | Director | 2013-09-05 | CURRENT | 2013-05-09 | Dissolved 2016-05-17 | |
| ALKALI LIMITED | Director | 2013-04-29 | CURRENT | 2007-12-21 | Dissolved 2014-02-18 | |
| MERCAL PROPERTY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
| OTIS MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 1999-06-28 | Dissolved 2016-12-27 | |
| GLORINA TRADE & FINANCE LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-09-30 | |
| PELLHAM OIL & GAS CO. LTD | Director | 2012-02-01 | CURRENT | 2006-09-19 | Dissolved 2016-11-22 | |
| SPECIAL LIPIDS COMPANY LIMITED | Director | 2009-07-21 | CURRENT | 2007-04-13 | Dissolved 2014-08-19 | |
| GLENBANK MANAGEMENT LTD | Director | 2008-10-22 | CURRENT | 2008-05-28 | Dissolved 2014-02-04 | |
| FUPARK CONSULTING LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-07-05 | |
| NEWS PROMOTION EUROPE LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-05-19 | |
| GOLINKED LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2016-01-05 | |
| GLOBAL FLEET SERVICES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| SL&C - SUPERCOMM LANGUAGES & COMMUNICATION UK LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Liquidation | |
| INTL-INTERNATIONAL SUPPLIERS LIMITED | Director | 2007-11-22 | CURRENT | 2003-04-15 | Dissolved 2015-08-11 | |
| WILLARD MANAGEMENT RESEARCH CENTRE (WMR) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2017-04-11 | |
| BELLAROSE UK LIMITED | Director | 2007-10-08 | CURRENT | 2007-09-25 | Dissolved 2015-05-19 | |
| LMT LOGISTICS MANAGEMENT TECHNOLOGY WORLDWIDE LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-12-30 | |
| IMS INTERNATIONAL MEDIA SERVICES LIMITED | Director | 2007-05-02 | CURRENT | 2005-01-19 | Dissolved 2015-02-24 | |
| IMPRESSIVE DATA LTD | Director | 2007-02-01 | CURRENT | 2006-10-24 | Dissolved 2016-02-09 | |
| DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-16 | Dissolved 2014-07-15 | |
| IC SERVICES CONSULTANCY LTD | Director | 2006-05-02 | CURRENT | 1995-05-30 | Dissolved 2015-01-20 | |
| MEDIA GLOBAL INVESTMENT LIMITED | Director | 2006-04-19 | CURRENT | 2002-11-27 | Dissolved 2016-12-13 | |
| H JUMPING (UK) LTD | Director | 2006-04-07 | CURRENT | 2006-04-05 | Dissolved 2015-05-19 | |
| IVORY NETWORK LIMITED | Director | 2006-02-23 | CURRENT | 2001-08-30 | Dissolved 2014-07-15 | |
| ROEFIELD TECHNOLOGIES LIMITED | Director | 2006-02-23 | CURRENT | 1995-11-20 | Dissolved 2015-08-11 | |
| GATEWAY RESOURCES LIMITED | Director | 2005-08-22 | CURRENT | 1998-01-05 | Dissolved 2013-09-17 | |
| HANFORD DESIGNS LIMITED | Director | 2005-05-18 | CURRENT | 1996-11-14 | Dissolved 2016-01-26 | |
| JAMONT LIMITED | Director | 2005-04-01 | CURRENT | 2000-04-26 | Dissolved 2016-01-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 10/03/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 10/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL STUART GALLOWAY | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 | |
| AR01 | 10/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/09/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 2ND FLOOR, DE BURGH HOUSE, MARKET ROAD WICKFORD SS12 0BB UNITED KINGDOM | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED LYNSEY GREAVES | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| 288b | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
| 88(2) | AD 22/01/09 GBP SI 499@1=499 GBP IC 1/500 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ETON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ETON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ETON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 12,164 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 536 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 84 |
| Current Assets | 2011-11-01 | £ 501 |
| Debtors | 2011-11-01 | £ 417 |
| Shareholder Funds | 2011-11-01 | £ 11,663 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ETON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ETON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ETON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ETON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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