ETE INTERNATIONAL LTD - NEW MALDEN
| Company Profile | Company Filings |
Overview
ETE INTERNATIONAL LTD is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
ETE INTERNATIONAL LTD was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713688.
ETE INTERNATIONAL LTD was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713688.
ETE INTERNATIONAL LTD - NEW MALDEN
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
CINDY CHAN
60 HIGH STREET
NEW MALDEN
SURREY
KT3 4EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
CINDY CHAN
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CINDY CHAN | Apr 1958 | British | Director | 2003-09-01 | CURRENT |
| CHAN & COMPANY | Corporate Secretary | 2003-06-01 | CURRENT | ||
| SUNNY KIM | Secretary | 2003-09-01 UNTIL 2004-03-01 | RESIGNED | ||
| YUJEONG KIM | Apr 1969 | Secretary | 2003-03-27 UNTIL 2003-05-01 | RESIGNED | |
| THEYDON NOMINEES LIMITED | Nominee Director | 2003-03-27 UNTIL 2003-03-27 | RESIGNED | ||
| EUN MEE LIM LEE | May 1964 | Korean | Director | 2003-03-27 UNTIL 2003-06-21 | RESIGNED |
| YUJEONG KIM | Apr 1969 | Director | 2003-03-27 UNTIL 2003-05-01 | RESIGNED | |
| PATRICIA ANNE OBRIEN | Feb 1934 | British | Director | 2004-02-20 UNTIL 2007-03-22 | RESIGNED |
| CHAN & COMPANY | Corporate Director | 2003-06-01 UNTIL 2004-03-01 | RESIGNED | ||
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-27 UNTIL 2003-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Cindy Chan | 2017-03-27 | 4/1958 | New Malden Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ETE INTERNATIONAL LTD | 2018-12-11 | 31-03-2018 | £7,736 equity |
| Micro-entity Accounts - ETE INTERNATIONAL LTD | 2017-12-05 | 31-03-2017 | £7,395 equity |