• UK
  • E-TEK INVESTMENTS LIMITED - 4 Quex Road, London, NW6 4PJ, United Kingdom

Company Information

Company registration number
05236705
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Quex Road
London
NW6 4PJ
4 Quex Road, London, NW6 4PJ UK

Management

Managing Directors
GUETTA, Jean Emmanuel Raphael
KALATI, Eli
TUDOR, Alina
Company secretaries
KALATI, Eli

Company Details

Type of Business
ltd
Incorporated
2004-09-21
Age Of Company
2004-09-21 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Jean Emmanuel Raphael Guetta

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-09-30
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2021-05-28
Last Date: 2020-05-14

E-TEK INVESTMENTS LIMITED Company Description

E-TEK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05236705. Its current trading status is "live". It was registered 2004-09-21. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 4 Quex Road .
More information

Get E-TEK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E-Tek Investments Limited - 4 Quex Road, London, NW6 4PJ, United Kingdom

2004-09-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • mortgage-satisfy-charge-full (2019-10-16) - MR04

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  • accounts-with-accounts-type-micro-entity (2019-06-24) - AA

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  • accounts-with-accounts-type-micro-entity (2018-06-06) - AA

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • mortgage-satisfy-charge-full (2017-12-11) - MR04

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-17) - AA

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  • change-person-director-company-with-change-date (2017-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • change-person-director-company-with-change-date (2013-11-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-29) - AA

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  • legacy (2012-03-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • change-person-director-company-with-change-date (2010-11-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-16) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • termination-director-company-with-name (2010-04-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • legacy (2008-10-06) - 363a

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  • legacy (2008-10-03) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-07-16) - AA

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  • legacy (2007-03-08) - 287

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  • legacy (2007-03-23) - 363a

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  • legacy (2007-04-12) - 395

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  • legacy (2007-04-17) - 395

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  • legacy (2007-12-31) - 287

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  • legacy (2007-04-29) - 88(2)R

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  • accounts-with-accounts-type-dormant (2007-05-18) - AA

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  • legacy (2007-10-01) - 88(2)R

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  • legacy (2007-10-30) - 363a

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  • legacy (2007-04-25) - 395

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  • legacy (2005-12-09) - 363a

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  • incorporation-company (2004-09-21) - NEWINC

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