| Company Name | Ethitrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090731 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 4 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Freight-Associ@Tes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nathalia Logean |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Suisse |
| Status | Closed |
| Appointed | 19 December 2012(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 February 2015) |
| Role | Business Person |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Chemin De La Laiterie Jussy 1254 |
| Director Name | Mr Brian Wahlen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 August 2013(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 9 Rue Jean Antoine Gautier Geneva 1201 Switzerland |
| Director Name | Mr Guillaume Lecomte |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 December 2011(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 June 2014) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Route Du Chateau-Lveque Jussy Geneva Ch1254 |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Wahlen 33.33% Ordinary |
|---|---|
| 1 at £1 | Guillaume Lecomte 33.33% Ordinary |
| 1 at £1 | Natalia Logean 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | Termination of appointment of Guillaume Lecomte as a director on 10 June 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Guillaume Lecomte as a director on 10 June 2014 (1 page) |
| 30 August 2013 | Accounts made up to 30 November 2012 (1 page) |
| 30 August 2013 | Accounts made up to 30 November 2012 (1 page) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 August 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
| 27 August 2013 | Appointment of Mr Brian Wahlen as a director on 27 August 2013 (2 pages) |
| 27 August 2013 | Appointment of Mr Brian Wahlen as a director on 27 August 2013 (2 pages) |
| 27 August 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
| 15 August 2013 | Resolutions
|
| 15 August 2013 | Resolutions
|
| 21 January 2013 | Director's details changed for Mr Guillaum Lecomte on 21 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Guillaum Lecomte on 21 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Director's details changed for Natalia Logean on 19 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Natalia Logean on 19 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Company name changed freight-associ@tes LIMITED\certificate issued on 19/12/12
|
| 19 December 2012 | Appointment of Natalia Logean as a director on 19 December 2012 (2 pages) |
| 19 December 2012 | Company name changed freight-associ@tes LIMITED\certificate issued on 19/12/12
|
| 19 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
|
| 19 December 2012 | Appointment of Natalia Logean as a director on 19 December 2012 (2 pages) |
| 19 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
|
| 15 December 2011 | Appointment of Mr Guillaum Lecomte as a director on 10 December 2011 (2 pages) |
| 15 December 2011 | Accounts made up to 30 November 2011 (2 pages) |
| 15 December 2011 | Appointment of Mr Guillaum Lecomte as a director on 10 December 2011 (2 pages) |
| 15 December 2011 | Accounts made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Termination of appointment of Guillaume Lecomte as a director on 10 December 2011 (1 page) |
| 10 December 2011 | Termination of appointment of Guillaume Lecomte as a director on 10 December 2011 (1 page) |
| 1 December 2010 | Accounts made up to 30 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Accounts made up to 30 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2009 | Incorporation (50 pages) |
| 30 November 2009 | Incorporation (50 pages) |