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Company Information for

ETENIA LTD

SURREY, UNITED KINGDOM, KT23,
Company Registration Number
06478838
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Etenia Ltd
ETENIA LTD was founded on 2008-01-21 and had its registered office in Surrey. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
ETENIA LTD
 
Legal Registered Office
SURREY
UNITED KINGDOM
 
Filing Information
Company Number 06478838
Date formed 2008-01-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-09 02:25:30
Primary Source:Companies House
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Company Officers of ETENIA LTD

Current Directors
Officer Role Date Appointed
UK COMPANY SECRETARIES LIMITED
Company Secretary 2008-01-21
JORGE ADOLFO ORTIZ-VILLALBA
Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT GRASS
Company Secretary 2008-09-01 2009-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK COMPANY SECRETARIES LIMITED ECO-WOOD ENTERPRISE LIMITED Company Secretary 2008-02-06 CURRENT 2006-04-27 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EXPRESS IPO CAPITAL LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2013-11-12
UK COMPANY SECRETARIES LIMITED SATORI CONSULTING INTERNATIONAL LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
UK COMPANY SECRETARIES LIMITED OBVIOUS LIMITED Company Secretary 2007-01-29 CURRENT 1994-03-25 Active
UK COMPANY SECRETARIES LIMITED ACTION BANK LTD Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SYSTEM DAY (NOMINEES) LTD Company Secretary 2006-07-01 CURRENT 2002-09-05 Active
UK COMPANY SECRETARIES LIMITED HALIFAX TRADING INTERNATIONAL LTD Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2016-02-02
UK COMPANY SECRETARIES LIMITED SUTHERLAND WISBEY & COLE LTD Company Secretary 2005-03-01 CURRENT 2005-02-28 Active
UK COMPANY SECRETARIES LIMITED SONIC INDUSTRIES LTD Company Secretary 2005-02-04 CURRENT 2003-02-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FRIENDS FOREVER (INTERNATIONAL) LTD Company Secretary 2004-11-01 CURRENT 2004-10-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO TEAM LTD Company Secretary 2004-09-13 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED GLOBAL TELECOMMUNICATION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED SOLAR CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SURVEILLANCE & SECURITY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DIGITAL DOOR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED BEAUTY EDGE LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED MUSE INVEST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED SYSTEM FIRST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED MALCOLM LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SEE HEAR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED AZURE SKY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED MONEY OWL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL RADIO SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED OVERSEAS SALES LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALOE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SOUND SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED E-BUG LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED FULMER LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Liquidation
UK COMPANY SECRETARIES LIMITED KINGSTON DIRECT LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SOUND BASIS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED ASTRO VIEW LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED OPTIC CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED FOSSIL REVOLUTION LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED AEROSPACE & DEFENCE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO INDUSTRIES LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS RETAILERS LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED WORLD HOUSE OF TRADING UK LTD Company Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-02-10
UK COMPANY SECRETARIES LIMITED ACTIVITIES LTD Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2014-11-18
UK COMPANY SECRETARIES LIMITED TERRIFIC LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED JENNIFER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED KILLER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED HEALTHYMOUTH LTD Company Secretary 2004-07-01 CURRENT 2004-07-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CLEVERLIGHT LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Dissolved 2018-02-13
UK COMPANY SECRETARIES LIMITED JUICY DRINKS LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DISCOUNT DEPOT LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2014-02-18
UK COMPANY SECRETARIES LIMITED MIRRORPLEX LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-11-24
UK COMPANY SECRETARIES LIMITED LOCKJAW PRODUCTIONS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED MARVELLOUS MECHANICS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EVOLUTION WIZARD LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROSHARK LTD Company Secretary 2004-05-27 CURRENT 2004-05-27 Active
UK COMPANY SECRETARIES LIMITED MELODY TRACKS LTD Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SATELLITE VENTURES LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
UK COMPANY SECRETARIES LIMITED VOYAGER GROUP MANAGEMENT LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEBE TRADERS LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
UK COMPANY SECRETARIES LIMITED FRR SOLUTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
UK COMPANY SECRETARIES LIMITED SWORDFISH SERVICES LTD Company Secretary 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED BIG BLUE DATA LTD Company Secretary 2004-01-21 CURRENT 2004-01-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 64 LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA OIL GROUP & PARTNERS LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED PUBLIC EYE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 52 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 55 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 51 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED TEAL EDGE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED RAY SYSTEMS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED LIGHT SERVICES LTD. Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED STAR STUDIOS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED PAX SERVICES LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREEN ONE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SYSTEM HUB LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HAZEL INVEST LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SO MANAGEMENT LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
UK COMPANY SECRETARIES LIMITED ACE ADVISORS LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FIX YOUR PC LTD Company Secretary 2003-12-16 CURRENT 2003-12-16 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FANTASTIC GRAPHICS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Dissolved 2014-05-20
UK COMPANY SECRETARIES LIMITED ZED SYSTEMS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED COMPLETE SALES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREEN GUARDIAN LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED NEW VISION PRODUCTS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LION PRUDENTIAL LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED NEW TRANSPORT SERVICES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED EURO ZONE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FUSE FINANCE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CREATIVE SENSE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED BEECH ASSETS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED GOLD PLUS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED PROTECHNIQUE FOR MULTI PROJECTS LIMITED Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED AUGUST TRADING LTD Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
UK COMPANY SECRETARIES LIMITED PAY ON TIME LTD Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED INVENTIX LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALDO MANAGEMENT LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED UK DATASYSTEMS LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
UK COMPANY SECRETARIES LIMITED MONEY SENSE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAPITAL SOUND LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED SELECT SERVE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CITY TRADERS LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED PHOTO-IMAGE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED GEOMETRICAL WORLD LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED LASER PEN LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SOLAR PRISM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GAME WORKS LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GOLDSTAR SYSTEM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GLOBAL WEATHER LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SNOOKE LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CRICKET UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED MAILPOINT LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED ALCOHOL LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CANNABIS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PANIC BUTTON LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED RUM UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED VEDEO LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GUILDFORD TECHNOLOGIES LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EURO FIRST LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBAL NEWS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED A-Z VITAMINS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED POLLUTION LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBALSEX LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CREDIT CARDS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PLANET CAPITAL LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
UK COMPANY SECRETARIES LIMITED 33.33 LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CABMORE LTD Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREMLIN LTD Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
UK COMPANY SECRETARIES LIMITED CASANO LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEALDEN LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROCLIPS UK LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
UK COMPANY SECRETARIES LIMITED TRAIN FIRST LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED CHANCER LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED ZEBB LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS CARS UK LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Liquidation
UK COMPANY SECRETARIES LIMITED PUBLIC VENTURES LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED OPORTO LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ACCO MANAGEMENT LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED THE AJAX AGENCY LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED WHITE SYSTEMS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
UK COMPANY SECRETARIES LIMITED RAPIDO DATA LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LYNX LOGIC LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Dissolved 2018-07-17
UK COMPANY SECRETARIES LIMITED AQUILA SERVICES LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FORMACOMPANY LTD Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
UK COMPANY SECRETARIES LIMITED STARBRITE TRADERS LTD Company Secretary 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LIGHTNING LOGIC LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
UK COMPANY SECRETARIES LIMITED MYNA AGENCIES LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SUNSPOT LTD Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
UK COMPANY SECRETARIES LIMITED APRIL FOOL LTD Company Secretary 2003-04-01 CURRENT 2003-04-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROCOLLECT LTD Company Secretary 1994-11-29 CURRENT 1994-11-29 Active

More director information

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.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-10DS01APPLICATION FOR STRIKING-OFF
2013-05-31LATEST SOC31/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-31AR0107/03/13 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-07-21DISS40DISS40 (DISS40(SOAD))
2012-07-18AR0107/03/12 FULL LIST
2012-07-10GAZ1FIRST GAZETTE
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2011-03-08AR0107/03/11 FULL LIST
2011-01-14AA31/01/10 TOTAL EXEMPTION FULL
2010-07-17DISS40DISS40 (DISS40(SOAD))
2010-07-15AR0121/01/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE ADOLFO ORTIZ-VILLALBA / 21/01/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 21/01/2010
2010-05-25GAZ1FIRST GAZETTE
2009-08-29DISS40DISS40 (DISS40(SOAD))
2009-08-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-23GAZ1FIRST GAZETTE
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY ANDREW GRASS
2008-09-02288aSECRETARY APPOINTED MR ANDREW ROBERT GRASS
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETENIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ETENIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETENIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ETENIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETENIA LTD
Trademarks
We have not found any records of ETENIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETENIA 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 (96090 - Other service activities n.e.c.) as ETENIA LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ETENIA 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 ETENIA 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 ETENIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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