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ETHEROPLASTIC LIMITED

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ETHEROPLASTIC LIMITED

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Key Data

Status

Dissolved

Company No.

04023104

Incorporation date

22/06/2000

Size

Total Exemption Small

Classification

Manufacture of oils and fats (10.41 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PNCopy
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Latest events (Record since 22/06/2000)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/08/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon13/08/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Amended accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/10/2012
Amended accounts made up to 2009-12-31
View PDF (6 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon31/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2011
Appointment of Ms Theano Christofi as a director on 2011-09-20
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of Hermioni Khenkin as a director on 2011-09-20
View PDF (1 pages)
dot icon18/10/2011
Termination of appointment of Elena Hajiroussou as a director on 2011-09-20
View PDF (1 pages)
dot icon28/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/04/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Director's details changed for Hermioni Khenkin on 2009-10-01
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Mrs Elena Hajiroussou on 2009-10-01
View PDF (2 pages)
dot icon17/08/2010
Secretary's details changed for Skysec Secretarial Limited on 2009-10-01
View PDF (2 pages)
dot icon11/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon29/06/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon23/10/2008
Return made up to 23/06/08; full list of members
View PDF (3 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon12/07/2007
Return made up to 23/06/07; full list of members
View PDF (2 pages)
dot icon23/11/2006
Return made up to 23/06/06; full list of members
View PDF (7 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/11/2005
Return made up to 23/06/05; full list of members
View PDF (7 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon08/12/2004
Return made up to 23/06/04; full list of members
View PDF (7 pages)
dot icon19/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon28/07/2003
Return made up to 23/06/03; full list of members
View PDF (7 pages)
dot icon11/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon06/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon17/07/2002
Return made up to 23/06/02; full list of members
View PDF (7 pages)
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon24/07/2001
Return made up to 23/06/01; full list of members
View PDF (6 pages)
dot icon03/05/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon22/06/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khenkin, Hermioni
Director
22/06/2000 - 19/09/2011
92
SKYSEC SECRETARIAL LIMITED
Corporate Secretary
22/06/2000 - Present
41
Hajiroussou, Elena
Director
22/06/2000 - 19/09/2011
47
Christofi, Theano
Director
19/09/2011 - Present
73

Persons with Significant Control

0

No PSC data available.

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Description

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About ETHEROPLASTIC LIMITED

ETHEROPLASTIC LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN. 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 ETHEROPLASTIC LIMITED?

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ETHEROPLASTIC LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 13/04/2015.

Where is ETHEROPLASTIC LIMITED located?

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ETHEROPLASTIC LIMITED is registered at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN.

What does ETHEROPLASTIC LIMITED do?

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ETHEROPLASTIC LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for ETHEROPLASTIC LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.