Dissolved
Dissolved 2014-02-04
Company Information for ETIMEDIA LIMITED
BARNET, HERTS, EN5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
ETIMEDIA LIMITED | ||
Legal Registered Office | ||
BARNET HERTS | ||
Previous Names | ||
|
Company Number | 04282128 | |
---|---|---|
Date formed | 2001-09-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 03:45:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MARK ECCLESTONE |
||
JAMES MARK ECCLESTONE |
||
SYLVIE INGRID GHISLAINE MARIA OIDTMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIBBONIT LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-06-20 | Dissolved 2014-02-04 | |
CASEMIR CHOCOLATES LIMITED | Company Secretary | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CASEMIR CHOCOLATE WHOLESALE LIMITED | Director | 2014-06-19 | CURRENT | 2001-06-20 | Active - Proposal to Strike off | |
THE GROWN UP CHOCOLATE COMPANY LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | In Administration/Administrative Receiver | |
CASEMIR CHOCOLATES LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
LATEST SOC | 10/09/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE INGRID GHISLAINE MARIA ECCLESTONE / 06/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE INGRID GHISLAINE MARIA ECCLESTONE / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 7A TETHERDOWN MUSWELL HILL LONDON N10 1ND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 5A TETHERDOWN MUSWELL HILL LONDON N10 1ND | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/06 | |
363a | RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ETIMEDA LIMITED CERTIFICATE ISSUED ON 18/10/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
ELRES | S386 DISP APP AUDS 05/09/01 | |
ELRES | S366A DISP HOLDING AGM 05/09/01 | |
88(2)R | AD 05/09/01--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S252 DISP LAYING ACC 05/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ETIMEDIA LIMITED are:
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. |