Company Information for

ETICA LIMITED

FUSION PEOPLE LIMITED, 18 EAST LINKS TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,

Company Registration Number

04194153

Private Limited Company

Dissolved

About Etica Ltd

ETICA LIMITED was founded on 2001-04-04 and had its registered office in Eastleigh. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data

Company Name
ETICA LIMITED
Legal Registered Office
FUSION PEOPLE LIMITED
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TG
Other companies in SO53
Previous Names
SPEED 8709 LIMITED
12/04/2001

Filing Information

Company Number04194153
Date formed2001-04-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-07-31
Date Dissolved2016-05-24
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-08-14 13:47:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-05-24

Officer Role Occupation Date Appointed Country
Paul Bell Director DIRECTOR 2007-11-01 ISLE OF MAN
Christopher James Fenn Director COMPANY DIRECTOR 2010-07-02 ENGLAND
Paul Gerrard Metcalfe Director COMPANY DIRECTOR 2010-07-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Maycock Director 2008-11-01 2010-07-02
Richard Robert Ward Director 2007-11-01 2010-07-02
Waterlow Registrars Limited Company Secretary 2003-12-05 2009-12-05
Daniel Gary James Director 2007-11-01 2008-11-03
Nicole Ghiani Director 2001-04-06 2007-11-01
Sophie Labous Company Secretary 2002-06-21 2003-12-05
Christel Lucie Piarulli Company Secretary 2001-06-06 2002-06-21
Chatsworth Registrars Limited Company Secretary 2001-04-06 2001-06-06
Waterlow Secretaries Limited Nominated Secretary 2001-04-04 2001-04-06
Waterlow Nominees Limited Nominated Director 2001-04-04 2001-04-06

Related Directorships for Paul Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Bell TRI ANGLO TRADE LTDDirector 2012-08-24 CURRENT 2012-03-28 Active - Proposal to Strike off
Paul Bell SUN EAST TRADE LTDDirector 2012-08-24 CURRENT 2012-04-03 Active - Proposal to Strike off
Paul Bell 06246123 LIMITEDDirector 2010-05-20 CURRENT 2007-05-14 Liquidation
Paul Bell PAVILLION CONSULTANCY LIMITEDDirector 2008-07-24 CURRENT 2007-07-30 Active - Proposal to Strike off
Paul Bell EVOLVE MANAGEMENT RESOURCES LIMITEDDirector 2008-02-20 CURRENT 2007-05-14 Liquidation
Paul Bell HEXAGON SERVICES UK LIMITEDDirector 2008-02-01 CURRENT 2003-01-17 Active - Proposal to Strike off
Paul Bell HEXAGON TECHNICAL LIMITEDDirector 2008-01-20 CURRENT 2003-01-17 Liquidation
Paul Bell LAYMEAD MANAGEMENT LIMITEDDirector 2007-10-02 CURRENT 2006-09-04 Active - Proposal to Strike off
Paul Bell HILLDOWN CONSORTIUM LIMITEDDirector 2007-10-02 CURRENT 2006-08-01 Active - Proposal to Strike off
Paul Bell WESTBREEZE ASSOCIATES LIMITEDDirector 2007-09-27 CURRENT 2006-11-01 Active - Proposal to Strike off
Paul Bell LONGDAWN SOLUTIONS LIMITEDDirector 2007-09-03 CURRENT 2006-06-01 Active - Proposal to Strike off
Paul Bell DUSTBURY LTDDirector 2007-09-03 CURRENT 2006-05-31 Active - Proposal to Strike off
Paul Bell UNIVERSAL BACK OFFICE SERVICES LTDDirector 2007-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
Paul Bell HEYWOOD ENGINEERING LIMITEDDirector 2007-05-11 CURRENT 2005-08-23 Liquidation
Paul Bell ROMNEY CONSULTANTS LIMITEDDirector 2007-05-11 CURRENT 1999-03-09 Active - Proposal to Strike off
Paul Bell RUSHEN ENGINEERING LIMITEDDirector 2007-05-11 CURRENT 1999-03-09 Active - Proposal to Strike off
Paul Bell STRAND ENGINEERING & CONSULTING LIMITEDDirector 2007-05-11 CURRENT 2005-08-23 Liquidation
Paul Bell ARION PAYROLL SERVICES LIMITEDDirector 2007-05-11 CURRENT 1999-03-05 Liquidation
Paul Bell BARRULE SERVICES LIMITEDDirector 2007-05-11 CURRENT 1999-03-10 Active - Proposal to Strike off
Paul Bell CONISTER CONSULTANTS LIMITEDDirector 2007-05-11 CURRENT 1999-03-09 Liquidation
Paul Bell ARION IT SERVICES LIMITEDDirector 2007-05-11 CURRENT 1999-03-05 Active - Proposal to Strike off
Paul Bell HUSTLE LIMITEDDirector 2007-03-06 CURRENT 2007-03-01 Dissolved 2016-03-15
Paul Bell ARION (BACK OFFICE) SERVICES LIMITEDDirector 2006-11-10 CURRENT 2006-05-10 Active
Paul Bell MATRIX BUSINESS CONSULTANCY LIMITEDDirector 2006-11-01 CURRENT 2006-10-18 Active - Proposal to Strike off
Paul Bell HEXAGON ADMINISTRATION SERVICES LIMITEDDirector 2006-10-27 CURRENT 2006-04-12 Active - Proposal to Strike off
Paul Bell CHC GLOBAL SEARCH SERVICES LIMITEDDirector 2006-10-27 CURRENT 2006-04-12 Active - Proposal to Strike off
Paul Bell REDNET ASSOCIATES LIMITEDDirector 2006-10-12 CURRENT 2006-08-01 Liquidation
Paul Bell GREENRISE SOLUTIONS LIMITEDDirector 2006-09-11 CURRENT 2006-04-04 Active - Proposal to Strike off
Paul Bell HANOVER CONSTRUCTION MANAGEMENT LIMITEDDirector 2006-09-11 CURRENT 2006-07-03 Active - Proposal to Strike off
Paul Bell NETGOLD SERVICES LIMITEDDirector 2006-09-08 CURRENT 2006-05-03 Active - Proposal to Strike off
Paul Bell VALDEZZ LIMITEDDirector 2006-09-08 CURRENT 2006-06-22 Active - Proposal to Strike off
Paul Bell CRESTWING CONSULTANTS LIMITEDDirector 2006-09-08 CURRENT 2006-06-01 Active - Proposal to Strike off
Paul Bell COLLINGWOOD ASSOCIATE SERVICES LIMITEDDirector 2006-07-31 CURRENT 1999-07-28 Active - Proposal to Strike off
Paul Bell QUANTUM SECURITIES UK LIMITEDDirector 2006-07-31 CURRENT 2005-09-06 Active - Proposal to Strike off
Paul Bell HEXAGON MGT SERVICES LIMITEDDirector 2006-04-13 CURRENT 2006-04-12 Active - Proposal to Strike off
Paul Bell SOLO RESOURCES LIMITEDDirector 2006-04-13 CURRENT 2006-04-12 Active - Proposal to Strike off
Paul Bell DEADROCK CAPITAL MANAGEMENT LIMITEDDirector 2006-03-02 CURRENT 2005-11-11 Active - Proposal to Strike off
Paul Bell COREVALE SERVICES LIMITEDDirector 2006-02-24 CURRENT 2005-12-01 Liquidation
Paul Bell ROCKINGHAM INTERNATIONAL LIMITEDDirector 2006-02-01 CURRENT 2005-09-16 Liquidation
Paul Bell CHEQUERS CONSULTANTS LIMITEDDirector 2006-01-24 CURRENT 2005-09-16 Liquidation
Paul Bell WHITEFRIARS INTERNATIONAL LIMITEDDirector 2006-01-16 CURRENT 2005-09-12 Liquidation
Paul Bell SAXON MARKETING LIMITEDDirector 2006-01-04 CURRENT 2005-10-04 Active - Proposal to Strike off
Paul Bell HEXAGON ADMINSTRATION LTDDirector 2005-12-02 CURRENT 2005-09-16 Active - Proposal to Strike off
Paul Bell LYNCOT PAYROLL SERVICES LIMITEDDirector 2005-11-24 CURRENT 2005-11-24 Active - Proposal to Strike off
Paul Bell MG CONSORTIUM LIMITEDDirector 2005-11-24 CURRENT 2005-11-24 Active - Proposal to Strike off
Paul Bell LYNCOT RESOURCES LIMITEDDirector 2005-11-24 CURRENT 2005-11-24 Active - Proposal to Strike off
Paul Bell FENCREST ENTERPRISES LIMITEDDirector 2005-11-17 CURRENT 2005-09-05 Liquidation
Paul Bell GREATCASE LIMITEDDirector 2005-11-11 CURRENT 2005-09-08 Liquidation
Paul Bell PAVILLION LAW LIMITEDDirector 2005-11-10 CURRENT 2005-09-13 Liquidation
Paul Bell GOLDMOOR ENTERPRISES LIMITEDDirector 2005-10-20 CURRENT 2005-03-19 Liquidation
Paul Bell ORIONSTAR MANAGEMENT LIMITEDDirector 2005-10-20 CURRENT 2005-03-02 Liquidation
Paul Bell BELLVIEW TRADING LIMITEDDirector 2005-09-27 CURRENT 2002-12-11 Active - Proposal to Strike off
Paul Bell CYBERHOUSE ENTERPRISES LIMITEDDirector 2005-09-27 CURRENT 2005-04-13 Liquidation
Paul Bell TRADETEXT SERVICES LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Active - Proposal to Strike off
Paul Bell JOBTEXT SERVICES LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Active - Proposal to Strike off
Paul Bell ALLIED TECH CONTRACT SERVICES LIMITEDDirector 2005-02-18 CURRENT 2005-02-17 Active - Proposal to Strike off
Paul Bell LYNCOT CONSULTANTS LIMITEDDirector 2005-01-10 CURRENT 2002-01-09 Dissolved 2018-03-10
Paul Bell HEXAGON CONTRACTS LIMITEDDirector 2004-03-31 CURRENT 2004-03-31 Liquidation
Paul Bell HEXAGON TECHNICAL SERVICES LIMITEDDirector 2004-03-31 CURRENT 2004-03-31 Liquidation
Paul Bell HEXAGON CONTRACT SERVICES LIMITEDDirector 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
Paul Bell HEXAGON SOLUTIONS LIMITEDDirector 2004-03-31 CURRENT 2004-03-31 Active
Paul Bell HEXAGON ENGINEERING LIMITEDDirector 2004-03-31 CURRENT 2004-03-31 Liquidation
Paul Bell HEXAGON I.T. SERVICES LIMITEDDirector 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off

Related Directorships for Christopher James Fenn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Fenn PL@N:IT COMPUTER RECRUITMENT LIMITEDDirector 2010-10-22 CURRENT 1996-10-18 Dissolved 2016-05-10
Christopher James Fenn PL@N:IT COMPUTER RECRUITMENT LIMITEDDirector 2010-10-22 CURRENT 1996-10-18 Dissolved 2016-05-10

Related Directorships for Paul Gerrard Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gerrard Metcalfe METCALFE BUSINESS SOLUTIONS LTDDirector 2016-11-08 CURRENT 2016-11-08 Active