ETHNICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameETHNICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04772578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETHNICA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ETHNICA LIMITED located?

    Registered Office Address
    31 Holbrooke Court
    Parkhurst Road
    N7 0PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHNICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for ETHNICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A1G2JX89

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2012

    Statement of capital on Jun 01, 2012

    • Capital: GBP 2
    SH01
    X1A638S2

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA
    X12KF9LF

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01
    XQDCXUGJ

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA
    XUVF7RXW

    Annual return made up to May 21, 2010 with full list of shareholders

    4 pagesAR01
    XCGS1KBD

    Director's details changed for Stefan Lee Mccormack on May 21, 2010

    2 pagesCH01
    XCGS0KBC

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA
    XL4EWHR4

    legacy

    3 pages363a
    XHJ3NAC9

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA
    X088Q8CN

    legacy

    3 pages363a
    X50KM0AI

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA
    XO58DY3C

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2005

    6 pagesAA

    legacy

    3 pages363s

    Accounts made up to May 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of ETHNICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIM, Shamim Akhtar, Dr
    31 Holbrooke Court
    Parkhurst Road
    N7 0PW London
    Secretary
    31 Holbrooke Court
    Parkhurst Road
    N7 0PW London
    British89954450001
    MCCORMACK, Stefan Lee
    31 Holbrooke Court
    Parkhurst Road
    N7 0PW London
    Director
    31 Holbrooke Court
    Parkhurst Road
    N7 0PW London
    United KingdomBritishSoftware Engineer89954510001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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