ETAIREIA INVESTMENTS PLC
Overview
| Company Name | ETAIREIA INVESTMENTS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06138814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETAIREIA INVESTMENTS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ETAIREIA INVESTMENTS PLC located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETAIREIA INVESTMENTS PLC?
| Company Name | From | Until |
|---|---|---|
| AQUARIUS MEDIA PLC | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for ETAIREIA INVESTMENTS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ETAIREIA INVESTMENTS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jul 07, 2022 | 16 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jul 07, 2021 | 17 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 14 pages | AM22 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||
Administrator's progress report | 15 pages | AM10 | ||
Statement of administrator's proposal | 30 pages | AM03 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to 3 Field Court London WC1R 5EF on Jul 18, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of receiver or manager | 3 pages | RM01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Myles Andrew Cunliffe as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Godfrey Barnett as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE England to The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD on Mar 28, 2019 | 1 pages | AD01 | ||
Termination of appointment of Dennis Rogers as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gregory Collier as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||
Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 2nd Floor, 9 Portland Street Manchester M1 3BE on Aug 16, 2018 | 1 pages | AD01 | ||
Appointment of Mr Dennis Rogers as a director on Aug 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Myles Andrew Cunliffe as a director on Apr 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of ETAIREIA INVESTMENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOMINEE SECRETARIES LTD | Secretary | Floor Cambridge House Cambridge Road CM20 2EQ Harlow 2nd Essex United Kingdom |
| 178398680001 | ||||||||||
| BARNETT, David Godfrey | Director | Tednambury Farm Tednambury CM23 4BD Spellbrook The Barn Herts England | England | British | 256904250001 | |||||||||
| FALLMANN, Ian Peter | Director | Madeley Road W5 2LA London 13 England | United Kingdom | British | 136444320001 | |||||||||
| WARD, Adam Simon | Secretary | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent | English | 117637790001 | ||||||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| BLACK, Stuart James | Director | Cambridge Rd CM20 2EQ Harlow Mill 2nd Floor Cambridge House Essex Uk | United Kingdom | British | 1307270001 | |||||||||
| BLOOM, Baron Alex | Director | Stanhope Gardens SW7 5RF London 56 England | England | British | 162639550001 | |||||||||
| COLLIER, Gregory | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 England | England | British | 114315030001 | |||||||||
| CUNLIFFE, Myles Andrew | Director | BB10 3JX Burnley 6 Langwyth Road Lancashire United Kingdom | England | British | 246135320001 | |||||||||
| KIRKWOOD, James Vincent | Director | West George Street G2 2JJ Glasgow 151 | Scotland | British | 164766740001 | |||||||||
| MAHARAJH, Aroon Kumar | Director | April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey | British | 86125550001 | ||||||||||
| MAHARAJH, Teresa | Director | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent | United Kingdom | British | 46058190002 | |||||||||
| MCGINLAY, Philip | Director | Whitelaw Gardens Bishopbriggs G64 2ST Glasgow 43 Scotland | Uk | British | 105236630001 | |||||||||
| NICHOLLS, Vincent William | Director | Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent | United Kingdom | British | 124916980001 | |||||||||
| ROGERS, Dennis | Director | Portland Street M1 3BE Manchester 2nd Floor, 9 England | Isle Of Man | British | 249089270001 | |||||||||
| SHAH, Priya | Director | Cambridge Road CM20 2EQ Harlow 2nd Floor Cambridge House Essex | England | British | 166027710001 | |||||||||
| TURNBULL, Dominic James | Director | 30 Montrose Avenue Whitton TW2 6HB Twickenham Middlesex | United Kingdom | British | 53738800002 | |||||||||
| WARD, Adam Simon | Director | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent | England | English | 117637790001 | |||||||||
| YEROLEMOU, Loizos | Director | Cambridge Road CM20 2EQ Harlow 2nd Floor Cambridge House Essex | Cyprus | Cypriot | 122804040001 | |||||||||
| BEACH SECRETARIES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
What are the latest statements on persons with significant control for ETAIREIA INVESTMENTS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ETAIREIA INVESTMENTS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 07, 2017 Delivered On Nov 17, 2017 | Outstanding | ||
Brief description The leasehold property at plots 2A and 2B, traynore way, peterlee (title number: DU336706). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Does ETAIREIA INVESTMENTS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||||||||
| 2 |
| In administration |
| ||||||||||||||||||||||
| 3 |
| Creditors voluntary liquidation |
|
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