| Company Name | Ethan James Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05874270 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Adam Lee White |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Ruskin Avenue Welling Kent DA16 3QQ |
| Secretary Name | Debra White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Ruskin Avenue Welling Kent DA16 3QQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,610 |
| Cash | £13,108 |
| Current Liabilities | £24,406 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2018 | Application to strike the company off the register (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 7 October 2015 | Director's details changed for Adam White on 7 July 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 71 Bellegrove Rd Welling Kent DA16 3PG to 12 Hatherley Road Sidcup Kent DA14 4DT on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 71 Bellegrove Rd Welling Kent DA16 3PG to 12 Hatherley Road Sidcup Kent DA14 4DT on 7 October 2015 (1 page) |
| 7 October 2015 | Director's details changed for Adam White on 7 July 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Adam White on 7 July 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 71 Bellegrove Rd Welling Kent DA16 3PG to 12 Hatherley Road Sidcup Kent DA14 4DT on 7 October 2015 (1 page) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 31 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | New director appointed (3 pages) |
| 31 August 2006 | New director appointed (3 pages) |
| 31 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 31 August 2006 | Resolutions
|
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Resolutions
|
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Incorporation (9 pages) |
| 12 July 2006 | Incorporation (9 pages) |