Dissolved
Dissolved 2016-05-24
Company Information for ETICA LIMITED
EASTLEIGH, HAMPSHIRE, SO53 3TG,
|
Company Registration Number
04194153
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
ETICA LIMITED | ||
Legal Registered Office | ||
EASTLEIGH HAMPSHIRE SO53 3TG Other companies in SO53 | ||
Previous Names | ||
|
Company Number | 04194153 | |
---|---|---|
Date formed | 2001-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-07-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB427370987 |
Last Datalog update: | 2016-08-14 14:47:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ETICA (GLOBAL) LTD | 31 HIGH STREET STOKESLEY MIDDLESBROUGH TS9 5AD | Active | Company formed on the 2021-11-11 | |
ETICA (UK) LIMITED | HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ | Active - Proposal to Strike off | Company formed on the 2009-09-15 | |
ETICA & ETIQUETA LLC | 15276 SW 104 STREET MIAMI FL 33196 | Active | Company formed on the 2021-05-20 | |
ETICA ACCOUNTING, LLC | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Active | Company formed on the 2012-02-10 | |
ETICA ACCOUNTING PTY LTD | Active | Company formed on the 2020-11-12 | ||
ETICA ACCOUNTING PTY LTD | Active | Company formed on the 2020-11-12 | ||
ETICA ADVISORY LIMITED | THE OLD BANK 257 NEW CHURCH ROAD HOVE EAST SUSSEX BN3 4EL | Active | Company formed on the 2021-07-02 | |
ETICA BEAUTY LIMITED | 28 Oakfield Avenue Harrow HA3 8TJ | active | Company formed on the 2024-04-12 | |
ETICA BOTANICA LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2021-12-13 | |
ETICA BOUTIQUE LTD | 2, ETICA BOUTIQUE ST. THOMAS'S SQUARE SALISBURY WILTSHIRE SP1 1BA | Active - Proposal to Strike off | Company formed on the 2022-04-28 | |
ETICA CLINPHARM PRIVATE LIMITED | CCRP-317 AMBUJA CITY CENTER VIDHAN SABHA ROAD MOWA RAIPUR RAIPUR Chhattisgarh 492001 | ACTIVE | Company formed on the 2015-01-10 | |
ETICA CONSTRUCTION LIMITED | J W MINTON & CO, 103A HIGH STREET, LEES OLDHAM OL4 4LY | Liquidation | Company formed on the 2005-08-11 | |
ETICA CONSULTANTS LTD | 38 Taylor Green Way Springhead Oldham LANCASHIRE OL4 4SE | Active - Proposal to Strike off | Company formed on the 2011-02-08 | |
ETICA CONSULTING LTD. | 1400-10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2012-04-18 | |
ETICA CONSULTING SERVICES INC | British Columbia | Active | Company formed on the 2019-09-05 | |
Etica Consulting LLC | 14619 Chicago St Parker CO 80134 | Good Standing | Company formed on the 2021-09-13 | |
ETICA CONSULTING LTD | THE CARRIAGE HOUSE MILL STREET MAIDSTONE ME15 6YE | Active | Company formed on the 2022-08-16 | |
ETICA CORPORATION | 347 FIFTH AVENUE SUITE # 1402-111 NEW YORK NY 10016 | Active | Company formed on the 2018-01-02 | |
ETICA CUSTOM BUILDERS INC. | 1901 RANCH ROAD 620 N 1901 RANCH ROAD 620 N LAKEWAY TX 78734 | Forfeited | Company formed on the 2015-03-18 | |
ETICA DELIGHT PRIVATE LIMITED | No. 13 Vinay Complex Opp. Abbaya Reddy Layout Kaggadasapura Main Road Bangalore Karnataka 560093 | ACTIVE | Company formed on the 2012-10-30 |
Officer | Role | Date Appointed |
---|---|---|
PAUL BELL |
||
CHRISTOPHER JAMES FENN |
||
PAUL GERRARD METCALFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY MAYCOCK |
Director | ||
RICHARD ROBERT WARD |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
DANIEL GARY JAMES |
Director | ||
NICOLE GHIANI |
Director | ||
SOPHIE LABOUS |
Company Secretary | ||
CHRISTEL LUCIE PIARULLI |
Company Secretary | ||
CHATSWORTH REGISTRARS LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRI ANGLO TRADE LTD | Director | 2012-08-24 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
SUN EAST TRADE LTD | Director | 2012-08-24 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
06246123 LIMITED | Director | 2010-05-20 | CURRENT | 2007-05-14 | Liquidation | |
PAVILLION CONSULTANCY LIMITED | Director | 2008-07-24 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
EVOLVE MANAGEMENT RESOURCES LIMITED | Director | 2008-02-20 | CURRENT | 2007-05-14 | Liquidation | |
HEXAGON SERVICES UK LIMITED | Director | 2008-02-01 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
HEXAGON TECHNICAL LIMITED | Director | 2008-01-20 | CURRENT | 2003-01-17 | Liquidation | |
LAYMEAD MANAGEMENT LIMITED | Director | 2007-10-02 | CURRENT | 2006-09-04 | Active - Proposal to Strike off | |
HILLDOWN CONSORTIUM LIMITED | Director | 2007-10-02 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
WESTBREEZE ASSOCIATES LIMITED | Director | 2007-09-27 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
LONGDAWN SOLUTIONS LIMITED | Director | 2007-09-03 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
DUSTBURY LTD | Director | 2007-09-03 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
UNIVERSAL BACK OFFICE SERVICES LTD | Director | 2007-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
HEYWOOD ENGINEERING LIMITED | Director | 2007-05-11 | CURRENT | 2005-08-23 | Liquidation | |
ROMNEY CONSULTANTS LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
RUSHEN ENGINEERING LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
STRAND ENGINEERING & CONSULTING LIMITED | Director | 2007-05-11 | CURRENT | 2005-08-23 | Liquidation | |
ARION PAYROLL SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-05 | Liquidation | |
BARRULE SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
CONISTER CONSULTANTS LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-09 | Liquidation | |
ARION IT SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
HUSTLE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-01 | Dissolved 2016-03-15 | |
ARION (BACK OFFICE) SERVICES LIMITED | Director | 2006-11-10 | CURRENT | 2006-05-10 | Active | |
MATRIX BUSINESS CONSULTANCY LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
HEXAGON ADMINISTRATION SERVICES LIMITED | Director | 2006-10-27 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
CHC GLOBAL SEARCH SERVICES LIMITED | Director | 2006-10-27 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
REDNET ASSOCIATES LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-01 | Liquidation | |
GREENRISE SOLUTIONS LIMITED | Director | 2006-09-11 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
HANOVER CONSTRUCTION MANAGEMENT LIMITED | Director | 2006-09-11 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
NETGOLD SERVICES LIMITED | Director | 2006-09-08 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
VALDEZZ LIMITED | Director | 2006-09-08 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
CRESTWING CONSULTANTS LIMITED | Director | 2006-09-08 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
COLLINGWOOD ASSOCIATE SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
QUANTUM SECURITIES UK LIMITED | Director | 2006-07-31 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
HEXAGON MGT SERVICES LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SOLO RESOURCES LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
DEADROCK CAPITAL MANAGEMENT LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
COREVALE SERVICES LIMITED | Director | 2006-02-24 | CURRENT | 2005-12-01 | Liquidation | |
ROCKINGHAM INTERNATIONAL LIMITED | Director | 2006-02-01 | CURRENT | 2005-09-16 | Liquidation | |
CHEQUERS CONSULTANTS LIMITED | Director | 2006-01-24 | CURRENT | 2005-09-16 | Liquidation | |
WHITEFRIARS INTERNATIONAL LIMITED | Director | 2006-01-16 | CURRENT | 2005-09-12 | Liquidation | |
SAXON MARKETING LIMITED | Director | 2006-01-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
HEXAGON ADMINSTRATION LTD | Director | 2005-12-02 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
LYNCOT PAYROLL SERVICES LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
MG CONSORTIUM LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
LYNCOT RESOURCES LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FENCREST ENTERPRISES LIMITED | Director | 2005-11-17 | CURRENT | 2005-09-05 | Liquidation | |
GREATCASE LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-08 | Liquidation | |
PAVILLION LAW LIMITED | Director | 2005-11-10 | CURRENT | 2005-09-13 | Liquidation | |
GOLDMOOR ENTERPRISES LIMITED | Director | 2005-10-20 | CURRENT | 2005-03-19 | Liquidation | |
ORIONSTAR MANAGEMENT LIMITED | Director | 2005-10-20 | CURRENT | 2005-03-02 | Liquidation | |
BELLVIEW TRADING LIMITED | Director | 2005-09-27 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
CYBERHOUSE ENTERPRISES LIMITED | Director | 2005-09-27 | CURRENT | 2005-04-13 | Liquidation | |
TRADETEXT SERVICES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
JOBTEXT SERVICES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
ALLIED TECH CONTRACT SERVICES LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
LYNCOT CONSULTANTS LIMITED | Director | 2005-01-10 | CURRENT | 2002-01-09 | Dissolved 2018-03-10 | |
HEXAGON CONTRACTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Liquidation | |
HEXAGON TECHNICAL SERVICES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Liquidation | |
HEXAGON CONTRACT SERVICES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
HEXAGON SOLUTIONS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
HEXAGON ENGINEERING LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Liquidation | |
HEXAGON I.T. SERVICES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
PL@N:IT COMPUTER RECRUITMENT LIMITED | Director | 2010-10-22 | CURRENT | 1996-10-18 | Dissolved 2016-05-10 | |
PL@N:IT COMPUTER RECRUITMENT LIMITED | Director | 2010-10-22 | CURRENT | 1996-10-18 | Dissolved 2016-05-10 | |
METCALFE BUSINESS SOLUTIONS LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/09/11 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 04/04/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAYCOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL GERRARD METCALFE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FENN | |
AR01 | 04/04/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED JEREMY MAYCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED | |
SH01 | 15/07/09 STATEMENT OF CAPITAL GBP 101 | |
MISC | INCREASED 999,900 REGISTERED CAPITAL OF £100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/07/2007 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL JAMES | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 100 GRAYS INN ROAD LONDON WC1X 8BY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/07/02 | |
88(2)R | AD 30/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-11-13 |
Proposal to Strike Off | 2012-04-17 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as ETICA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ETICA LIMITED | Event Date | 2012-11-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ETICA LIMITED | Event Date | 2012-04-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ETICA LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |