Company NameEtoile Acquisitions Limited
Company StatusDissolved
Company Number06772388
CategoryPrivate Limited Company
Incorporation Date12 December 2008(15 years, 3 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sebastian Maudling
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address94 Leek Road
Congleton
Cheshire
CW12 3HX
Director NameJamie Jonathan Wheeler
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhillip House 6 Stamford Road
Bowden
Cheshire
SK10 2LP
Director NameMr James Phillip Thomas
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2013(4 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhillip House 6 Stamford Road
Bowdon
Cheshire
WA14 2JU
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameRebekha Sara D'Stephano
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2012(3 years, 5 months after company formation)
Appointment Duration3 months (resigned 21 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDerwent House Hulley Road
Hurdsfield Inustrial Estate
Macclesfield
Cheshire
SK10 2LP

Location

Registered AddressPhillip House
6 Stamford Road
Bowdon
Cheshire
WA14 2JU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

1 at £1Jamie Jonathan Wheeler
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
14 October 2013Director's details changed for Jamie Jonathan Wheeler on 1 October 2013 (3 pages)
14 October 2013Director's details changed for Jamie Jonathan Wheeler on 1 October 2013 (3 pages)
24 September 2013Appointment of James Phillip Thomas as a director (3 pages)
24 September 2013Registered office address changed from K First Floor Silk Point Queens Avenue Macclesfiled Cheshire SK10 2BB on 24 September 2013 (2 pages)
24 September 2013Appointment of James Phillip Thomas as a director (3 pages)
24 September 2013Registered office address changed from K First Floor Silk Point Queens Avenue Macclesfiled Cheshire SK10 2BB on 24 September 2013 (2 pages)
6 February 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 1
(4 pages)
6 February 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 1
(4 pages)
24 September 2012Termination of appointment of Rebekha D'stephano as a director (2 pages)
24 September 2012Termination of appointment of Rebekha D'stephano as a director (2 pages)
13 July 2012Director's details changed for Jamie Jonathan Wheeler on 21 May 2012 (3 pages)
13 July 2012Director's details changed for Jamie Jonathan Wheeler on 21 May 2012 (3 pages)
15 June 2012Appointment of Rebekha Sara D'stephano as a director (3 pages)
15 June 2012Appointment of Rebekha Sara D'stephano as a director (3 pages)
17 April 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 April 2011Registered office address changed from 11 St. Andrews Court Brough Street West Macclesfield SK11 8XJ on 14 April 2011 (2 pages)
14 April 2011Registered office address changed from 11 St. Andrews Court Brough Street West Macclesfield SK11 8XJ on 14 April 2011 (2 pages)
29 March 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 March 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 February 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 April 2010Appointment of Jamie Jonathan Wheeler as a director (2 pages)
22 April 2010Appointment of Jamie Jonathan Wheeler as a director (2 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Sebastian Maudling on 12 December 2009 (2 pages)
18 February 2010Director's details changed for Sebastian Maudling on 12 December 2009 (2 pages)
18 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
21 May 2009Director appointed sebastian maudling (2 pages)
21 May 2009Director appointed sebastian maudling (2 pages)
5 January 2009Ad 12/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 January 2009Ad 12/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 December 2008Appointment terminated director yomtov jacobs (1 page)
15 December 2008Appointment terminated director yomtov jacobs (1 page)
12 December 2008Incorporation (9 pages)
12 December 2008Incorporation (9 pages)