ETHEIOS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06446265

Incorporation date

05/12/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

15/05/2018

Final Gazette dissolved via compulsory strike-off

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27/02/2018

First Gazette notice for compulsory strike-off

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19/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

10/11/2016

Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 2016-11-10

View PDF (1 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

30/09/2016

Registration of charge 064462650002, created on 2016-09-28

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10/05/2016

Satisfaction of charge 1 in full

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03/02/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

30/11/2015

Appointment of Mr Roderick Gordon Homer as a secretary on 2015-11-27

View PDF (2 pages)

30/11/2015

Termination of appointment of Ali Nawaz Peerbhoy as a director on 2015-11-27

View PDF (1 pages)

30/11/2015

Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 2015-11-27

View PDF (1 pages)

16/10/2015

Termination of appointment of Laurence David Shaw as a director on 2015-10-01

View PDF (1 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

16/12/2014

Director's details changed for Mr Laurence David Shaw on 2014-12-06

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Ali Nawaz Peerbhoy on 2014-12-06

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Steve Edkins on 2014-12-06

View PDF (2 pages)

16/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (15 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (15 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/07/2010

Termination of appointment of Asb Secretarial Services Limited as a secretary

View PDF (2 pages)

12/07/2010

Appointment of Ali Nawaz Peerbhoy as a secretary

View PDF (3 pages)

09/03/2010

Registered office address changed from Innovis House, 108 High Street Crawley West Sussex RH10 1AS on 2010-03-09

View PDF (3 pages)

02/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (15 pages)

28/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/10/2009

Termination of appointment of George Mckay as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Roderick Homer as a director

View PDF (1 pages)

09/10/2009

Miscellaneous

View PDF (2 pages)

09/10/2009

Memorandum and Articles of Association

View PDF (6 pages)

09/10/2009

Resolutions

View PDF (2 pages)

06/05/2009

Director appointed ali nawaz peerbhoy

View PDF (2 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/01/2009

Return made up to 06/12/08; full list of members

View PDF (8 pages)

11/06/2008

Director appointed george alan mckay

View PDF (2 pages)

23/04/2008

Statement of affairs

View PDF (85 pages)

23/04/2008

Ad 14/01/08\gbp si [email protected]=99999.9\gbp ic 0.1/100000\

View PDF (2 pages)

01/02/2008

Resolutions

View PDF (0 pages)

01/02/2008

Resolutions

View PDF (14 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

06/12/2007

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peerbhoy, Ali Nawaz	Director	06/04/2009 - 26/11/2015	23
Mckay, George Alan	Director	13/01/2008 - 23/09/2009	4
Homer, Roderick Gordon	Director	13/01/2008 - 23/09/2009	5
Edkins, Steve Paul	Director	17/12/2007 - Present	16
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/12/2007 - 01/07/2010	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ETHEIOS SERVICES LIMITED

ETHEIOS SERVICES LIMITED is an(a) Dissolved company incorporated on 05/12/2007 with the registered office located at International House, 1 St. Katharines Way, London E1W 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHEIOS SERVICES LIMITED?

ETHEIOS SERVICES LIMITED is currently Dissolved. It was registered on 05/12/2007 and dissolved on 14/05/2018.

Where is ETHEIOS SERVICES LIMITED located?

ETHEIOS SERVICES LIMITED is registered at International House, 1 St. Katharines Way, London E1W 1UN.

What does ETHEIOS SERVICES LIMITED do?

ETHEIOS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ETHEIOS SERVICES LIMITED?

The latest filing was on 15/05/2018: Final Gazette dissolved via compulsory strike-off.