Ethereal Limited

Company Name	Ethereal Limited
Company Status	Dissolved
Company Number	04397407
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Gary John Peters
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN

Secretary Name	Justine Lyle
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Hairdresser
Correspondence Address	36 Francis Close Hitchin Hertfordshire SG4 9EJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	0141 5525302
Telephone region	Glasgow

Location

Registered Address	Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Gary Peters 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,037
Cash	£3,416
Current Liabilities	£17,938

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	Application to strike the company off the register (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Director's details changed for Gary John Peters on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Gary John Peters on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Gary John Peters on 2 April 2015 (2 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Termination of appointment of Justine Lyle as a secretary on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Justine Lyle as a secretary on 31 October 2014 (2 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Gary John Peters on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Gary John Peters on 31 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 March 2009	Return made up to 18/03/09; full list of members (3 pages)
26 March 2009	Return made up to 18/03/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 18/03/08; full list of members (3 pages)
15 April 2008	Return made up to 18/03/08; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 April 2007	Return made up to 18/03/07; full list of members (2 pages)
19 April 2007	Return made up to 18/03/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006	Return made up to 18/03/06; full list of members (2 pages)
12 April 2006	Return made up to 18/03/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
7 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 March 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
18 March 2002	Incorporation (16 pages)
18 March 2002	Incorporation (16 pages)

Ethereal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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