Continental Ethicals Limited

Company Name	Continental Ethicals Limited
Company Status	Dissolved
Company Number	02257132
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Marketname Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Sundeep Chiman Kansagra
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1992(4 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (closed 15 January 2013)
Role	Office Clerk
Country of Residence	England
Correspondence Address	17 Staplefield Close Pinner Middlesex HA5 3RW

Director Name	Preti Kansagra-Varodaria
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1992(4 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (closed 15 January 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	29 Dexter Road Harefield Uxbridge Middlesex UB9 6RE

Secretary Name	Shakuntala Chiman Kansagra
Nationality	British
Status	Closed
Appointed	26 November 1993(5 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (closed 15 January 2013)
Role	Company Director
Correspondence Address	17 Staplefield Close Pinner Middlesex HA5 3RW

Director Name	Dhiran Chimanlal Kansagra
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1996(8 years after company formation)
Appointment Duration	16 years, 8 months (closed 15 January 2013)
Role	Insurance Clerk
Country of Residence	England
Correspondence Address	17 Staplefield Close Pinner Middlesex HA5 3RW

Secretary Name	Sundeep Chiman Kansagra
Nationality	British
Status	Resigned
Appointed	26 November 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Staplefield Close Pinner Middlesex HA5 3RW

Location

Registered Address	68 St. Margarets Road Edgware Middlesex HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Dhiran C. Kansagra 50.00% Ordinary
1 at £1	Sundeep C. Kansagra 50.00% Ordinary

Financials

Year	2014
Turnover	£5,322
Net Worth	£2,254
Cash	£3,340
Current Liabilities	£1,319

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 September 2012	Application to strike the company off the register (3 pages)
19 September 2012	Application to strike the company off the register (3 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 2 (6 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 2 (6 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
16 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 November 2009	Director's details changed for Dhiran Chimanlal Kansagra on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Preti Kansagra-Varodaria on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Preti Kansagra-Varodaria on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Dhiran Chimanlal Kansagra on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sundeep Chiman Kansagra on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Dhiran Chimanlal Kansagra on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Preti Kansagra-Varodaria on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Sundeep Chiman Kansagra on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sundeep Chiman Kansagra on 1 October 2009 (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
28 November 2008	Return made up to 26/11/08; full list of members (4 pages)
28 November 2008	Return made up to 26/11/08; full list of members (4 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 December 2007	Return made up to 26/11/07; full list of members (3 pages)
20 December 2007	Return made up to 26/11/07; full list of members (3 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 December 2006	Return made up to 26/11/06; full list of members (7 pages)
14 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 December 2005	Return made up to 26/11/05; full list of members (7 pages)
19 December 2005	Return made up to 26/11/05; full list of members (7 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 November 2004	Return made up to 26/11/04; full list of members (7 pages)
24 November 2004	Return made up to 26/11/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 November 2003	Return made up to 26/11/03; full list of members (7 pages)
18 November 2003	Return made up to 26/11/03; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 November 2002	Return made up to 26/11/02; full list of members (7 pages)
27 November 2002	Return made up to 26/11/02; full list of members (7 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
30 November 2001	Return made up to 26/11/01; full list of members (7 pages)
30 November 2001	Return made up to 26/11/01; full list of members (7 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
18 December 2000	Return made up to 26/11/00; full list of members (7 pages)
18 December 2000	Return made up to 26/11/00; full list of members (7 pages)
18 February 2000	Registered office changed on 18/02/00 from: 8 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 8 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
13 December 1999	Return made up to 26/11/99; full list of members (7 pages)
13 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
24 November 1998	Return made up to 26/11/98; full list of members (6 pages)
24 November 1998	Return made up to 26/11/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1997	Full accounts made up to 31 March 1997 (9 pages)
3 December 1997	Full accounts made up to 31 March 1997 (9 pages)
25 November 1997	Return made up to 26/11/97; no change of members (4 pages)
25 November 1997	Return made up to 26/11/97; no change of members (4 pages)
25 November 1996	Return made up to 26/11/96; full list of members (6 pages)
25 November 1996	Return made up to 26/11/96; full list of members (6 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Director's particulars changed (2 pages)
6 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 November 1995	Return made up to 26/11/95; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Continental Ethicals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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