E-TEK INVESTMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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24/06/2524 June 2025 Appointment of Eden Tudor as a director on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Alina Tudor as a director on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Eli Kalati as a director on 2025-04-24

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23/05/2523 May 2025 Confirmation statement made on 2025-04-22 with no updates

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23/02/2523 February 2025 Termination of appointment of Eli Kalati as a secretary on 2023-09-01

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

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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

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05/07/235 July 2023 Confirmation statement made on 2023-05-14 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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20/07/2120 July 2021 Confirmation statement made on 2021-05-14 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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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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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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08/03/188 March 2018 DIRECTOR APPOINTED ALINA TUDOR

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR EUSEBIU TUDOR

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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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 27/09/17, NO 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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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN EMMANUEL RAPHAEL GUETTA / 06/04/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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

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

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04/12/154 December 2015 Annual return made up to 30 October 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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17/11/1417 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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

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01/07/141 July 2014 30/09/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EUSEBIU TUDOR / 29/10/2013

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07/11/137 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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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 DIRECTOR APPOINTED EUSEBIU TUDOR

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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05/03/125 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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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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22/06/1122 June 2011 30/09/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELI KALATI / 21/09/2010

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16/11/1016 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ELI KALATI / 21/09/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 105 EADE ROAD, BUILDING A, 1ST FLOOR, LONDON, N4 1TJ

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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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05/03/105 March 2010 30/09/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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25/06/0925 June 2009 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 4 QUEX ROAD, LONDON, NW6 4PJ

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16/07/0816 July 2008 30/09/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

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30/10/0730 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: BUILDING A, 1ST FLOOR, 105 EADE ROAD, LONDON, N4 1TJ

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

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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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