E-TEK DEVELOPMENTS (TUFNELL PARK) LIMITED

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DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-09-23

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29/09/2229 September 2022 Confirmation statement made on 2022-09-21 with no updates

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23/09/2223 September 2022 Annual accounts for year ending 23 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/12/1822 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE SUMANARIU-LUPULEASA / 20/10/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN GUETTA

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12/07/1812 July 2018 CESSATION OF JEAN EMMANUEL RAPHAEL GUETTA AS A PSC

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12/07/1812 July 2018 DIRECTOR APPOINTED MR GHEORGHE SUMANARIU-LUPULEASA

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE SUMANARIU-LUPULEASA

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR EUSEBIU TUDOR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 01/02/17 STATEMENT OF CAPITAL GBP 100

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN EMMANUEL RAPHAEL GUETTA / 14/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY DAHAN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 30/09/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EUSEBIU TUDOR / 10/06/2013

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18/06/1318 June 2013 30/09/12 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY ELI KALATI

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23/10/1223 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR ELI KALATI

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23/10/1223 October 2012 DIRECTOR APPOINTED MR. BARUK DAHAN

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23/10/1223 October 2012 DIRECTOR APPOINTED BARUK DAHAN

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23/10/1223 October 2012 DIRECTOR APPOINTED EUSEBIU TUDOR

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27/06/1227 June 2012 30/09/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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21/06/1121 June 2011 30/09/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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20/05/1020 May 2010 31/03/10 STATEMENT OF CAPITAL GBP 99

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10/05/1010 May 2010 DIRECTOR APPOINTED MR JEAN EMMANUEL RAPHAEL GUETTA

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR EUSEBIU TUDOR

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28/04/1028 April 2010 30/09/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 30/09/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/09/07 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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24/05/0824 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/03/0814 March 2008 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM BUILDING A, 1ST FLOOR 105 EADE ROAD LONDON N4 1TJ

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21/07/0721 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0620 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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09/12/059 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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