Ethnet Ltd.

Company Name	Ethnet Ltd.
Company Status	Dissolved
Company Number	04248216
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 9 months ago)
Dissolution Date	17 August 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Barry Lieberman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 17 August 2019)
Role	Manager
Country of Residence	England
Correspondence Address	3 The Old School High Street Chishall

Director Name	Mr Christopher Alan Peacock
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 August 2019)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Rushden Buntingford Hertfordshire SG9 0SG

Secretary Name	Jacqueline Lieberman
Nationality	British
Status	Closed
Appointed	03 May 2006(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 August 2019)
Role	Company Director
Correspondence Address	3 The Old School House High Street Royston Hertfordshire SG8 8RP

Director Name	Phillip William Bishop
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2004)
Role	Manager
Correspondence Address	15 Southfields Close Wisbech Cambridgeshire PE13 3XG

Director Name	Gerard Fay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2004)
Role	Communications Manager
Correspondence Address	Springfields Broad Green Chrishall Hertfordshire SG8 8QR

Secretary Name	Mr Barry Lieberman
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2004)
Role	Manager
Country of Residence	England
Correspondence Address	3 The Old School High Street Chishall

Secretary Name	Mr Christopher Alan Peacock
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	The Old Forge 2 Barford Road Willington Bedford Bedfordshire MK44 3QP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£109,087
Cash	£39,425
Current Liabilities	£204,700

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 August 2019	Final Gazette dissolved following liquidation (1 page)
17 May 2019	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 December 2018	Liquidators' statement of receipts and payments to 1 May 2017 (13 pages)
11 December 2018	Liquidators' statement of receipts and payments to 1 May 2016 (13 pages)
23 July 2018	Liquidators' statement of receipts and payments to 1 May 2018 (11 pages)
19 June 2015	Liquidators' statement of receipts and payments to 1 May 2015 (10 pages)
19 June 2015	Liquidators statement of receipts and payments to 1 May 2015 (10 pages)
19 June 2015	Liquidators statement of receipts and payments to 1 May 2015 (10 pages)
19 June 2015	Liquidators' statement of receipts and payments to 1 May 2015 (10 pages)
15 May 2014	Registered office address changed from Units 12 & 13 Wyndmere Park Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from Units 12 & 13 Wyndmere Park Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England on 15 May 2014 (1 page)
14 May 2014	Appointment of a voluntary liquidator (1 page)
14 May 2014	Statement of affairs with form 4.19 (12 pages)
14 May 2014	Appointment of a voluntary liquidator (1 page)
14 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 May 2014	Statement of affairs with form 4.19 (12 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 July 2013	Director's details changed for Mr Christopher Alan Peacock on 1 August 2012 (2 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 14,312 (6 pages)
17 July 2013	Director's details changed for Mr Christopher Alan Peacock on 1 August 2012 (2 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 14,312 (6 pages)
17 July 2013	Director's details changed for Mr Christopher Alan Peacock on 1 August 2012 (2 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 14,312 (6 pages)
19 February 2013	Registered office address changed from 5 the Quadrant Newark Close Royston Hertfordshire SG8 5HL on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 5 the Quadrant Newark Close Royston Hertfordshire SG8 5HL on 19 February 2013 (1 page)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 July 2010	Director's details changed for Barry Lieberman on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Barry Lieberman on 9 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Barry Lieberman on 9 July 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 September 2008	Return made up to 09/07/08; full list of members (5 pages)
4 September 2008	Return made up to 09/07/08; full list of members (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 July 2007	Return made up to 09/07/07; no change of members (7 pages)
31 July 2007	Return made up to 09/07/07; no change of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 August 2006	Return made up to 09/07/06; full list of members (8 pages)
21 August 2006	Return made up to 09/07/06; full list of members (8 pages)
11 July 2006	Ad 31/05/04--------- Â£ si 1230@1 (2 pages)
11 July 2006	Ad 31/05/04--------- £ si 1230@1 (2 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
9 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 July 2005	Return made up to 09/07/05; full list of members (7 pages)
30 July 2005	Return made up to 09/07/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 August 2004	Return made up to 09/07/04; full list of members (8 pages)
2 August 2004	Return made up to 09/07/04; full list of members (8 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 August 2003	Ad 11/08/03--------- £ si 1832@1=1832 £ ic 11250/13082 (2 pages)
29 August 2003	Ad 11/08/03--------- Â£ si 1832@1=1832 Â£ ic 11250/13082 (2 pages)
27 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Ad 01/10/02--------- Â£ si 1250@1=1250 Â£ ic 10000/11250 (2 pages)
23 May 2003	Resolutions RES13 ‐ Issue shares 01/10/02 (1 page)
23 May 2003	Resolutions RES13 ‐ Issue shares 01/10/02 (1 page)
23 May 2003	Ad 01/10/02--------- £ si 1250@1=1250 £ ic 10000/11250 (2 pages)
15 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2003	Nc inc already adjusted 01/10/02 (1 page)
15 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2003	Nc inc already adjusted 01/10/02 (1 page)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 October 2002	Return made up to 09/07/02; full list of members (9 pages)
6 October 2002	Return made up to 09/07/02; full list of members (9 pages)
23 September 2002	Ad 01/07/02--------- £ si 1000@1=1000 £ ic 8000/9000 (2 pages)
23 September 2002	Ad 25/04/02--------- £ si 1000@1=1000 £ ic 9000/10000 (2 pages)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Ad 01/07/02--------- Â£ si 1000@1=1000 Â£ ic 8000/9000 (2 pages)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	£ nc 1000/10000 25/03/02 (1 page)
23 September 2002	Ad 29/03/02--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages)
23 September 2002	Ad 29/03/02--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
23 September 2002	Â£ nc 1000/10000 25/03/02 (1 page)
23 September 2002	Ad 25/04/02--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
1 May 2002	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
1 May 2002	Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page)
11 April 2002	Registered office changed on 11/04/02 from: springfields broad green chrishall hertfordshire SG8 8QR (1 page)
11 April 2002	Registered office changed on 11/04/02 from: springfields broad green chrishall hertfordshire SG8 8QR (1 page)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	New director appointed (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (1 page)
11 February 2002	New director appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
9 July 2001	Incorporation (14 pages)
9 July 2001	Incorporation (14 pages)

Ethnet Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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