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Etec Lighting Solutions Limited
Etec Lighting Solutions Limited is a dissolved company incorporated on 13 March 2012 with the registered office located in Romford, Greater London. Etec Lighting Solutions Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
25 March 2014
(11 years ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07988316
Private limited company
Age
13 years
Incorporated
13 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Etec Lighting Solutions Limited
Contact
Update Details
Address
5 Margaret Road
Romford
Essex
RM2 5SH
United Kingdom
Same address for the past
12 years
Companies in RM2 5SH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Kristian Karven De Havilland
Director • Land Buyer • British • Lives in England • Born in Apr 1963
Adam Martin Baker
Director • Quantity Surveyor • English • Lives in England • Born in Feb 1985
Michael Daniel Smith
Director • English • Lives in England • Born in Jan 1982
Mr Alex Ying Lan Chu
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Etec Contract Services Limited
Michael Daniel Smith is a mutual person.
Active
A2B Consultancy Limited
Adam Martin Baker is a mutual person.
Active
Etec Homes Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes (UK) Limited
Michael Daniel Smith is a mutual person.
Active
Wood Street Limited
Michael Daniel Smith is a mutual person.
Active
White Square Developments Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Facilities Management Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Design And Build Ltd
Michael Daniel Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.19K
Total Liabilities
-£8.3K
Net Assets
-£111
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 29 Nov 2013
Small Accounts Submitted
12 Years Ago on 23 Sep 2013
Mr Alex Ying Lan Chu Details Changed
12 Years Ago on 14 Mar 2013
Mr Adam Martin Baker Details Changed
12 Years Ago on 14 Mar 2013
Mr Kristian Karven De Havilland Details Changed
12 Years Ago on 14 Mar 2013
Mr Michael Daniel Smith Details Changed
12 Years Ago on 14 Mar 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
Registered Address Changed
12 Years Ago on 23 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 29 Nov 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 23 Sep 2013
Annual return made up to 13 March 2013 with full list of shareholders
Submitted on 14 Mar 2013
Director's details changed for Mr Michael Daniel Smith on 14 March 2013
Submitted on 14 Mar 2013
Director's details changed for Mr Kristian Karven De Havilland on 14 March 2013
Submitted on 14 Mar 2013
Director's details changed for Mr Adam Martin Baker on 14 March 2013
Submitted on 14 Mar 2013
Secretary's details changed for Mr Alex Ying Lan Chu on 14 March 2013
Submitted on 14 Mar 2013
Registered office address changed from C/O Michael Smith 312 Sterling House Langston Road Loughton Essex IG10 3TS on 23 January 2013
Submitted on 23 Jan 2013
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Repayment History
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