| Company Name | Ethical Solutions Limited |
|---|---|
| Director | Paul Christodulides |
| Company Status | Dissolved |
| Company Number | 03659493 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1998(25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Christodulides |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62a High Street Potters Bar Hertfordshire EN6 5AB |
| Secretary Name | Victoria Christodulides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233 |
| Cash | £74 |
| Current Liabilities | £1,120,900 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2006 | Dissolved (1 page) |
|---|---|
| 13 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (4 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 37 warren street london W1T 6AD (1 page) |
| 28 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2003 | Resolutions
|
| 28 October 2003 | Statement of affairs (3 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 18 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 19 November 2001 | Director's particulars changed (1 page) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 8 November 2000 | Return made up to 30/10/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 25 July 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1999 | Ad 30/10/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | New director appointed (3 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | New director appointed (3 pages) |
| 30 October 1998 | Incorporation (13 pages) |