ETHICALSUPERSTORE.COM LIMITED

Key Data

Status

Dissolved

Company No.

04803694

Incorporation date

17/06/2003

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

04/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

28/04/2016

Liquidators' statement of receipts and payments to 2016-02-19

View PDF (22 pages)

19/04/2015

Liquidators' statement of receipts and payments to 2015-02-19

View PDF (17 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (17 pages)

10/06/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (15 pages)

14/03/2012

Administrator's progress report to 2012-02-20

View PDF (27 pages)

19/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/02/2012

Result of meeting of creditors

View PDF (1 pages)

29/01/2012

Statement of administrator's revised proposal

View PDF (3 pages)

15/01/2012

Notice of vacation of office by administrator

View PDF (13 pages)

31/10/2011

Administrator's progress report to 2011-08-15

View PDF (11 pages)

11/09/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-12

View PDF (2 pages)

07/09/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

02/06/2011

Result of meeting of creditors

View PDF (1 pages)

20/03/2011

Registered office address changed from the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on 2011-03-21

View PDF (2 pages)

17/03/2011

Appointment of an administrator

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16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

09/02/2011

Registered office address changed from Unit 16 Princes Park Team Valley Gateshead Tyne & Wear NE11 0NF England on 2011-02-10

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03/02/2011

Termination of appointment of Julian Spector as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Joanne Spector as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Anthony Brindle as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of David Leonard as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Trevor Hughes as a director

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (12 pages)

12/07/2010

Director's details changed for Trevor Hughes on 2009-10-01

View PDF (2 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (7 pages)

12/07/2010

Statement of company's objects

View PDF (2 pages)

12/07/2010

Memorandum and Articles of Association

View PDF (45 pages)

12/07/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

12/07/2010

Resolutions

View PDF (1 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

28/02/2010

Termination of appointment of Timothy Morgan as a director

View PDF (1 pages)

28/02/2010

Termination of appointment of Timothy Morgan as a secretary

View PDF (1 pages)

14/07/2009

Return made up to 18/06/09; full list of members

View PDF (11 pages)

22/04/2009

Resolutions

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

06/04/2009

Ad 19/03/09\gbp si [email protected]=172.2\gbp ic 3985.6/4157.8\

View PDF (2 pages)

06/04/2009

Ad 19/03/09\gbp si [email protected]=64\gbp ic 3921.6/3985.6\

View PDF (4 pages)

06/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

06/04/2009

Ad 19/03/09\gbp si [email protected]=1455.2\gbp ic 2466.4/3921.6\

View PDF (2 pages)

05/04/2009

Gbp nc 4372.1/6000.9\18/03/09

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03/04/2009

Director appointed david leonard

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03/04/2009

Director appointed joanne denise spector

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03/04/2009

Director appointed julian elliot spector

View PDF (2 pages)

03/04/2009

Resolutions

View PDF (37 pages)

08/03/2009

Return made up to 18/06/08; full list of members; amend

View PDF (9 pages)

18/02/2009

Ad 30/10/08\gbp si [email protected]=303.2\gbp ic 2163.2/2466.4\

View PDF (2 pages)

23/07/2008

Registered office changed on 24/07/2008 from unit 9 hawick trading estate hawick crescent newcastle upon tyne tyne & wear NE6 1AS

View PDF (1 pages)

16/07/2008

Certificate of change of name

View PDF (2 pages)

25/06/2008

Return made up to 18/06/08; full list of members

View PDF (8 pages)

04/06/2008

Director's change of particulars / victor morgan / 05/06/2008

View PDF (2 pages)

04/06/2008

Director and secretary's change of particulars / timothy morgan / 05/06/2008

View PDF (1 pages)

04/06/2008

Director's change of particulars / andrew redfern / 05/06/2008

View PDF (1 pages)

04/06/2008

Director and secretary's change of particulars / timothy morgan / 05/06/2008

View PDF (1 pages)

02/06/2008

Ad 07/05/08\gbp si [email protected]=82.7\gbp ic 2079.6/2162.3\

View PDF (2 pages)

24/04/2008

Ad 04/04/08\gbp si [email protected]=151.6\gbp ic 1928/2079.6\

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24/04/2008

Nc inc already adjusted 04/04/08

View PDF (2 pages)

24/04/2008

Resolutions

View PDF (34 pages)

22/11/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

20/06/2007

Return made up to 18/06/07; full list of members

View PDF (5 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Ad 12/04/07--------- £ si [email protected]=200 £ ic 1728/1928

View PDF (2 pages)

23/04/2007

Ad 22/03/07--------- £ si [email protected]=434 £ ic 1286/1720

View PDF (2 pages)

23/04/2007

Ad 22/03/07--------- £ si [email protected]=8 £ ic 1720/1728

View PDF (2 pages)

19/04/2007

Nc inc already adjusted 22/03/07

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (31 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (1 pages)

21/12/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

16/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Registered office changed on 16/11/06 from: 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF

View PDF (1 pages)

12/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2006

Resolutions

View PDF (32 pages)

29/06/2006

Ad 22/06/06--------- £ si [email protected]=226 £ ic 1060/1286

View PDF (2 pages)

29/06/2006

Ad 22/06/06--------- £ si [email protected]=60 £ ic 1000/1060

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29/06/2006

Resolutions

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29/06/2006

Resolutions

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29/06/2006

Resolutions

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29/06/2006

Resolutions

View PDF (1 pages)

29/06/2006

£ nc 1000/1450 22/06/06

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01/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

04/04/2005

Registered office changed on 05/04/05 from: suite 4 2ND floor adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG

View PDF (1 pages)

12/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Registered office changed on 10/08/04 from: 2 29 eskdale terrace newcastle upon tyne NE2 4DN

View PDF (1 pages)

08/08/2004

Certificate of change of name

View PDF (2 pages)

15/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

06/05/2004

Registered office changed on 07/05/04 from: 24 hedley street gosforth newcastle upon tyne NE3 1DL

View PDF (1 pages)

30/10/2003

Registered office changed on 31/10/03 from: unit 186 8-17 tottenham court road london W1T1JY

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Leonard, David	Director	18/03/2009 - 03/10/2010	4
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	17/06/2003 - 17/06/2003	5431
Brindle, Anthony Warwick	Director	19/09/2006 - 04/01/2011	10
Spector, Julian Elliot	Director	18/03/2009 - 02/02/2011	7
Spector, Joanne Denise	Director	18/03/2009 - 02/02/2011	7

Persons with Significant Control

No PSC data available.

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Description

About ETHICALSUPERSTORE.COM LIMITED

ETHICALSUPERSTORE.COM LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 ETHICALSUPERSTORE.COM LIMITED?

ETHICALSUPERSTORE.COM LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 04/03/2017.

Where is ETHICALSUPERSTORE.COM LIMITED located?

ETHICALSUPERSTORE.COM LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ETHICALSUPERSTORE.COM LIMITED do?

ETHICALSUPERSTORE.COM LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for ETHICALSUPERSTORE.COM LIMITED?

The latest filing was on 04/03/2017: Final Gazette dissolved following liquidation.