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E-Tech Group Limited
E-Tech Group Limited is a dissolved company incorporated on 28 September 2000 with the registered office located in London, Greater London. E-Tech Group Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
27 June 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Company No
04080287
Private limited company
Age
24 years
Incorporated
28 September 2000
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E-Tech Group Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Eap-ltd.co.uk
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People
Officers
2
Shareholders
8
Controllers (PSC)
-
Glynn Gary Williams
Director • British • Lives in England • Born in Sep 1958
Mr Alan Gordon
Director • British • Lives in England • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceraphi Energy Ventures Ltd
Glynn Gary Williams is a mutual person.
Active
Ceraphi Energy Ltd
Glynn Gary Williams is a mutual person.
Active
Ceraphi Ltd
Glynn Gary Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£375K
Increased by £176K (+88%)
Turnover
£20.6M
Decreased by £6.75M (-25%)
Employees
199
Decreased by 7 (-3%)
Total Assets
£9.73M
Increased by £2.28M (+31%)
Total Liabilities
-£8.4M
Increased by £2.69M (+47%)
Net Assets
£1.33M
Decreased by £404K (-23%)
Debt Ratio (%)
86%
Increased by 9.61% (+13%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
10 Years Ago on 27 Mar 2015
Insolvency Filed
10 Years Ago on 29 Dec 2014
Administration Period Extended
11 Years Ago on 31 Dec 2013
Registered Address Changed
12 Years Ago on 23 May 2013
Adrian Dawes Resigned
12 Years Ago on 26 Feb 2013
Voluntary Arrangement Completed
12 Years Ago on 24 Jan 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
Administrator Appointed
12 Years Ago on 10 Jan 2013
Derek Rose Resigned
12 Years Ago on 6 Dec 2012
Accounting Period Extended
12 Years Ago on 19 Nov 2012
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Documents
Submitted on 27 Jun 2015
Notice of move from Administration to Dissolution on 5 December 2014
Submitted on 27 Mar 2015
Insolvency filing
Submitted on 29 Dec 2014
Administrator's progress report to 17 December 2013
Submitted on 15 Aug 2014
Administrator's progress report to 20 June 2014
Submitted on 6 Aug 2014
Notice of extension of period of Administration
Submitted on 31 Dec 2013
Administrator's progress report to 20 June 2013
Submitted on 23 Jul 2013
Registered office address changed from C/O Bdo Llp Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 23 May 2013
Submitted on 23 May 2013
Notice of deemed approval of proposals
Submitted on 6 Mar 2013
Termination of appointment of Adrian Dawes as a director
Submitted on 26 Feb 2013
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Repayment History
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