| Company Name | Eterika Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632690 |
| Category | Public Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 26 November 2011 (12 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 | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50k at 1 | Eterika Holdings Limited 100.00% Ordinary |
|---|---|
| 1 at 1 | Eterika Holdings Limited 0.00% Ordinary |
| 1 at 1 | Martin Mcdermott 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,205,843 |
| Gross Profit | £78,622 |
| Net Worth | £3,111,918 |
| Cash | £137,231,543 |
| Current Liabilities | £22,953,926 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 August 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 October 2010 | Declaration of solvency (4 pages) |
| 14 October 2010 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010 (2 pages) |
| 14 October 2010 | Resolutions
|
| 14 October 2010 | Resolutions
|
| 14 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2010 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010 (2 pages) |
| 14 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2010 | Declaration of solvency (4 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 24 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
| 1 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
| 15 August 2008 | Particulars of a mortgage or charge / charge no: 1 (21 pages) |
| 29 July 2008 | Commence business and borrow (1 page) |
| 29 July 2008 | Application to commence business (2 pages) |
| 29 July 2008 | Application to commence business
|
| 29 July 2008 | Ad 24/07/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
| 29 July 2008 | Ad 24/07/08 gbp si 49998@1=49998 gbp ic 2/50000 (2 pages) |
| 25 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 25 July 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 27 June 2008 | Incorporation (36 pages) |
| 27 June 2008 | Incorporation (36 pages) |