Etnika Limited

Company Name	Etnika Limited
Company Status	Dissolved
Company Number	02404596
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Marni Taylor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	24 years, 12 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lacy Road Putney London SW15 1NL

Director Name	Mr Martin William Taylor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	24 years, 12 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lacy Road Putney London SW15 1NL

Secretary Name	Mr Martin William Taylor
Nationality	British
Status	Closed
Appointed	11 June 1993(3 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 05 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Lacy Road Putney London SW15 1NL

Director Name	Mr Peter Malcolm Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	2 Gwalior Road Putney London SW15 1NP

Secretary Name	Mr Peter Malcolm Anderson
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	2 Gwalior Road Putney London SW15 1NP

Contact

Website	etnika.co.uk

Location

Registered Address	Lion House 3 Plough Yard Shoreditch London EC2A 3LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

60 at £1	Marni Taylor 60.00% Ordinary
40 at £1	Martin William Taylor 40.00% Ordinary

Financials

Year	2014
Net Worth	£28,895
Cash	£111,381
Current Liabilities	£144,965

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
8 April 2016	Application to strike the company off the register (3 pages)
8 April 2016	Application to strike the company off the register (3 pages)
15 October 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
19 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 August 2010	Director's details changed for Mr Martin William Taylor on 14 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Marni Taylor on 14 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Mr Martin William Taylor on 14 July 2010 (2 pages)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Secretary's details changed for Mr Martin William Taylor on 14 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Martin William Taylor on 14 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Marni Taylor on 14 July 2010 (2 pages)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009	Return made up to 14/07/09; full list of members (4 pages)
26 August 2009	Return made up to 14/07/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 August 2008	Return made up to 14/07/08; full list of members (4 pages)
14 August 2008	Return made up to 14/07/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 August 2007	Return made up to 14/07/07; no change of members (7 pages)
23 August 2007	Return made up to 14/07/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 August 2006	Return made up to 14/07/06; full list of members (7 pages)
29 August 2006	Return made up to 14/07/06; full list of members (7 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
26 August 2005	Return made up to 14/07/05; full list of members (7 pages)
26 August 2005	Return made up to 14/07/05; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
2 August 2004	Return made up to 14/07/04; full list of members (7 pages)
2 August 2004	Return made up to 14/07/04; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
30 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
24 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
30 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
8 August 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Registered office changed on 09/08/00 from: 18 widegate street london E1 7HU (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 18 widegate street london E1 7HU (1 page)
9 August 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
9 August 2000	Full accounts made up to 30 November 1999 (7 pages)
9 August 2000	Full accounts made up to 30 November 1999 (7 pages)
9 August 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
20 September 1999	Full accounts made up to 30 November 1998 (8 pages)
20 September 1999	Full accounts made up to 30 November 1998 (8 pages)
2 September 1999	Return made up to 14/07/99; full list of members (6 pages)
2 September 1999	Return made up to 14/07/99; full list of members (6 pages)
26 August 1998	Return made up to 14/07/98; no change of members (4 pages)
26 August 1998	Return made up to 14/07/98; no change of members (4 pages)
17 July 1998	Full accounts made up to 30 November 1997 (8 pages)
17 July 1998	Full accounts made up to 30 November 1997 (8 pages)
8 September 1997	Full accounts made up to 30 November 1996 (7 pages)
8 September 1997	Full accounts made up to 30 November 1996 (7 pages)
8 August 1997	Return made up to 14/07/97; no change of members (4 pages)
8 August 1997	Return made up to 14/07/97; no change of members (4 pages)
16 September 1996	Return made up to 14/07/96; full list of members (6 pages)
16 September 1996	Return made up to 14/07/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 30 November 1995 (9 pages)
17 June 1996	Full accounts made up to 30 November 1995 (9 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
3 August 1995	Return made up to 14/07/95; no change of members (4 pages)
3 August 1995	Return made up to 14/07/95; no change of members (4 pages)

Etnika Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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