ETHELBERT LIMITED

Key Data

Status

Dissolved

Company No.

04523465

Incorporation date

01/09/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/09/2002)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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01/01/2010

Application to strike the company off the register

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18/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

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25/03/2009

Appointment Terminated Secretary gerald tucker

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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06/11/2008

Return made up to 02/09/08; full list of members

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16/06/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

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16/06/2008

Registered office changed on 17/06/2008 from summit house 13 high street wanstead london E11 2AA

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04/06/2008

Total exemption small company accounts made up to 2007-09-30

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06/11/2007

Return made up to 02/09/07; full list of members

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17/07/2007

Total exemption small company accounts made up to 2006-09-30

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24/10/2006

Return made up to 02/09/06; full list of members

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24/10/2006

Director resigned

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

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25/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

20/09/2005

Return made up to 02/09/05; full list of members

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20/09/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Registered office changed on 24/06/05 from: 11 burleigh gardens southgate london N14 5AH

View PDF (1 pages)

07/03/2005

Total exemption full accounts made up to 2003-09-30

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28/10/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

29/02/2004

Registered office changed on 01/03/04 from: 5 jupiter house, calleva park aldermaston reading RG7 8NN

View PDF (1 pages)

02/09/2003

Return made up to 02/09/03; full list of members

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20/08/2003

Registered office changed on 21/08/03 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN

View PDF (1 pages)

05/08/2003

Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100

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06/07/2003

New director appointed

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

09/01/2003

Memorandum and Articles of Association

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09/01/2003

Resolutions

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05/09/2002

Registered office changed on 06/09/02 from: 27 surrey road, cliftonville margate kent CT9 2JR

View PDF (1 pages)

01/09/2002

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	01/09/2002 - 03/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	01/09/2002 - 03/07/2003	9239
Tucker, Gerald Louis	Director	03/07/2003 - 30/08/2006	26
Tucker, Gerald Louis	Secretary	03/07/2003 - 25/03/2009	8
Tucker, Peter Lewis	Director	03/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ETHELBERT LIMITED

ETHELBERT LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at 21 Harleyford Road, London SE11 5AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHELBERT LIMITED?

ETHELBERT LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 03/05/2010.

Where is ETHELBERT LIMITED located?

ETHELBERT LIMITED is registered at 21 Harleyford Road, London SE11 5AX.

What does ETHELBERT LIMITED do?

ETHELBERT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ETHELBERT LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.