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ETHICA HOMES LIMITED

ETHICA HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETHICA HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14099097
    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 ETHICA HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ETHICA HOMES LIMITED located?

    Registered Office Address
    The Old Post Office
    Village Road
    TW20 8TW Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ETHICA HOMES 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

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2022

    Statement of capital on May 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ETHICA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nigel Warren
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		Director
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		EnglandBritish70049550001
    FOYLE, Mark James
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		Director
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		EnglandBritish242263060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHICA HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Warren Edwards
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		May 10, 2022
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark James Foyle
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		May 10, 2022
    Village Road
    TW20 8TW Egham
    The Old Post Office
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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