ETICA LIMITED
Overview
| Company Name | ETICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04194153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETICA LIMITED?
- (7450) /
Where is ETICA LIMITED located?
| Registered Office Address | c/o FUSION PEOPLE LIMITED 18 East Links Tollgate Chandler'S Ford SO53 3TG Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8709 LIMITED | Apr 04, 2001 | Apr 04, 2001 |
What are the latest accounts for ETICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What is the status of the latest annual return for ETICA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ETICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 200 Brook Drive Green Park Reading Berkshire RG2 6UB* on Jul 28, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Ward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Maycock as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Gerrard Metcalfe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Fenn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Jeremy Maycock as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ETICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Paul | Director | Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man | Isle Of Man | British | 102853920001 | |||||
| FENN, Christopher James | Director | c/o Fusion People Limited Tollgate Chandler's Ford SO53 3TG Eastleigh 18 East Links Hampshire England | England | British | 59413700001 | |||||
| METCALFE, Paul Gerrard | Director | c/o Fusion People Limited Tollgate Chandler's Ford SO53 3TG Eastleigh 18 East Links Hampshire England | United Kingdom | British | 153023500001 | |||||
| LABOUS, Sophie | Secretary | 62 Pendragon Road Grove Park BR1 5JY Bromley Kent | French | 83081660001 | ||||||
| PIARULLI, Christel Lucie | Secretary | Flat 5 51 Paget Rise SE18 3QQ London | French | 87098520001 | ||||||
| CHATSWORTH REGISTRARS LIMITED | Secretary | 44 Chatsworth Gardens W3 9LW London | 78435500001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GHIANI, Nicole | Director | 60 Lombard Street EC3V 9EA London | French | 75764700003 | ||||||
| JAMES, Daniel Gary | Director | 38 Roydon Court Mayfield Road KT12 5HZ Hersham Surrey | England | British | 167919130001 | |||||
| MAYCOCK, Jeremy | Director | Merrick House RG12 0GX Reading 19 Berkshire | Uk | British | 148774210001 | |||||
| WARD, Richard Robert | Director | Uplands Upper Anstey Lane GU34 4BP Alton Hampshire | England | British | 95659430001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ETICA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 26, 2001 Delivered On Oct 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined) | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0