Active
Company Information for ETHEIOS GROUP LIMITED
INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ETHEIOS GROUP LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN Other companies in SM1 | |
Company Number | 04864227 | |
---|---|---|
Company ID Number | 04864227 | |
Date formed | 2003-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 12:24:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RODERICK GORDON HOMER |
||
STEVE PAUL EDKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALUI NAWAZ PEERBHOY |
Company Secretary | ||
ALI NAWAZ PEERBHOY |
Director | ||
LAURENCE DAVID SHAW |
Director | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALEC JOHN HOFFMAN |
Director | ||
ALEC JOHN HOFFMAN |
Company Secretary | ||
RODERICK GORDON HOMER |
Company Secretary | ||
WILLIAM JAMES FLEMING |
Director | ||
RODERICK GORDON HOMER |
Director | ||
KEVIN EDWARD MAW |
Director | ||
GEORGE ALAN MCKAY |
Director | ||
PETER MARSELLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVUM GLOBAL HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2018-03-27 | |
LINKUP SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-11-27 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
LINKUP SOFTWARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
BUSINESSOPTIX LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
ZENITH GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
FUSION CLOUD LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2016-12-27 | |
GHSQUARED LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2016-08-16 | |
SYSTEM MINDS LTD | Director | 2009-02-25 | CURRENT | 2001-08-16 | Dissolved 2017-01-03 | |
TIGER CONSULTANTS LIMITED | Director | 2008-04-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
FUSION AI LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
ETHEIOS SERVICES LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-06 | Dissolved 2018-05-15 | |
FUSIONEXPERIENCE LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 15/09/2016 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALUI PEERBHOY | |
AP03 | SECRETARY APPOINTED MR RODERICK GORDON HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/08/15 FULL LIST | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/08/12 FULL LIST | |
AR01 | 12/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED ALUI NAWAZ PEERBHOY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC HOFFMAN | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 14/01/08 GBP SI 113637@0.1=11363.7 GBP IC 88636/99999.7 | |
RES01 | ALTER ARTICLES 14/01/2008 | |
288a | DIRECTOR APPOINTED LAURENCE SHAW | |
288a | DIRECTOR APPOINTED STEVE EDKINS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
122 | £ NC 1000000/100000 12/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 16B WILTON HOUSE HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
ETHEIOS GROUP LIMITED owns 1 domain names.
etheiosgroup.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ETHEIOS GROUP 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. |