Ethanol 10 Plc

Company Name	Ethanol 10 Plc
Company Status	Dissolved
Company Number	06279585
Category	Public Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	RTI 50 Public Limited Company

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	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Marsh Lane Mill Hill London NW7 4QH

Director Name	Mr Geoffrey Michael Simmonds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 3 7 Paddington Street London W1U 5QQ

Secretary Name	Mr David Hillel
Nationality	British
Status	Closed
Appointed	14 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 Stanview Court 5 Queens Road, Hendon London NW4 2TH

Director Name	Avinoam Armoni
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(4 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 February 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 Ramat Raziel Mate Yehuda 90974

Director Name	Uri Ben-Noon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Israeli
Status	Closed
Appointed	18 October 2007(4 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	6 Havatzelet Street Mevaseret Zion 90805 Israel

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Full accounts made up to 30 June 2008 (15 pages)
14 January 2009	Full accounts made up to 30 June 2008 (15 pages)
4 September 2008	Return made up to 14/06/08; full list of members (9 pages)
4 September 2008	Return made up to 14/06/08; full list of members (9 pages)
3 September 2008	Ad 15/11/07\gbp si [email protected]=150000\gbp ic 50001/200001\ (4 pages)
3 September 2008	Particulars of contract relating to shares (2 pages)
3 September 2008	Particulars of contract relating to shares (2 pages)
3 September 2008	Ad 15/11/07 gbp si [email protected]=150000 gbp ic 50001/200001 (4 pages)
20 August 2008	Director's Change of Particulars / avinoam armoni / 18/10/2007 / Nationality was: israeli, now: british; HouseName/Number was: , now: 5; Street was: 5 ramat raziel, now: ramat raziel; Post Town was: 90974, now: mate yehuda; Post Code was: , now: 90974 (1 page)
20 August 2008	Director's change of particulars / avinoam armoni / 18/10/2007 (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
17 October 2007	Memorandum and Articles of Association (71 pages)
17 October 2007	Memorandum and Articles of Association (71 pages)
15 October 2007	Company name changed rti 50 PUBLIC LIMITED COMPANY\certificate issued on 15/10/07 (3 pages)
15 October 2007	Company name changed rti 50 PUBLIC LIMITED COMPANY\certificate issued on 15/10/07 (3 pages)
15 August 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 August 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 August 2007	Nc dec already adjusted 14/06/07 (1 page)
15 August 2007	Nc dec already adjusted 14/06/07 (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Ad 14/06/07--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
13 July 2007	Ad 14/06/07--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (3 pages)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Nc inc already adjusted 14/06/07 (1 page)
3 July 2007	Nc inc already adjusted 14/06/07 (1 page)
14 June 2007	Incorporation (17 pages)
14 June 2007	Incorporation (17 pages)

Ethanol 10 Plc

Business Activity

Directors

Location

Accounts

Filing History

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