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ETHICAL LAND UK LIMITED

ETHICAL LAND UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameETHICAL LAND UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07433247
    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 ETHICAL LAND UK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ETHICAL LAND UK LIMITED located?

    Registered Office Address
    1 Berkeley Street
    W1J 8DJ London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ETHICAL LAND UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ETHICAL LAND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sailesh Amlani as a director

    		2 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Farzad Moshfeghi-Khorasgani as a director

    		1 pagesTM01

    Appointment of Mr Philip Nicholas Thompson as a director

    		2 pagesAP01

    Appointment of Mr Sailesh Kantilal Amlani as a director

    		2 pagesAP01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Feb 13, 2012A second filed AP01 for Farzad Moshfeghi was registered on 13/02/2012.

    Director's details changed for Mr Farzad Moshfeghi on Jan 23, 2012

    		2 pagesCH01

    Termination of appointment of Nimisha Rajani as a director

    		1 pagesTM01

    Termination of appointment of Nimisha Rajani as a secretary

    		1 pagesTM02

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 100
    		SH01

    Appointment of Ms Nimisha Rajani as a secretary

    		1 pagesAP03

    Appointment of Ms Nimisha Rajani as a director

    		2 pagesAP01

    Director's details changed for Mr Kaushik Kantilal Amlani on Nov 21, 2011

    		2 pagesCH01

    Appointment of Mr Farzad Moshfeghi as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 13, 2012A second filed AP01 for Farzad Moshfeghi was registered on 13/02/2012.

    Termination of appointment of Scott Straker as a director

    		1 pagesTM01

    Annual return made up to Feb 07, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 4 Exeter Road Addiscombe Road Croydon CR0 6EG United Kingdom* on Dec 29, 2010

    		2 pagesAD01

    Appointment of Mr Kaushik Kantilal Amlani as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ETHICAL LAND UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMLANI, Kaushik Kantilal
    Maxim Apartments
    Wheeler Place
    BR2 9EZ Bromley
    18
    England
    		Director
    Maxim Apartments
    Wheeler Place
    BR2 9EZ Bromley
    18
    England
    		EnglandBritishChief Operating Officer156217520001
    THOMPSON, Philip Nicholas
    Berkeley Street
    W1J 8DJ London
    1
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    		United KingdomBritishMarketing Director167189950001
    RAJANI, Nimisha
    Berkeley Street
    W1J 8DJ London
    1
    		Secretary
    Berkeley Street
    W1J 8DJ London
    1
    		165120520001
    AMLANI, Sailesh Kantilal
    Berkeley Street
    W1J 8DJ London
    1
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    		EnglandBritishBusiness Development Executive167162040001
    MOSHFEGHI-KHORASGANI, Farzad
    Berkeley Street
    W1J 8DJ London
    1
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    		United KingdomBritishManaging Director24382950005
    RAJANI, Nimisha
    Berkeley Street
    W1J 8DJ London
    1
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    		United KingdomBritishChief Financial Officer94043090001
    STRAKER, Scott Anthony
    Exeter Road
    Addiscombe
    CR0 6EG Croydon
    4
    Surrey
    England
    		Director
    Exeter Road
    Addiscombe
    CR0 6EG Croydon
    4
    Surrey
    England
    		EnglandBritishDirector134682100001
    View Detailed Information on Officers and People with Significant Control

    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