| Company Name | Ethitech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07235912 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(13 years, 12 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 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 | Irina Vassilyevna Mellon |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Director Name | Dr Peter Joseph Mellon |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irina Vassilyevna Mellon 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Joseph Mellon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 27 January 2015 | Accounts made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Accounts made up to 30 April 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders (4 pages) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders (4 pages) |
| 27 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 27 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 22 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from 31 Chandos Road Royal Tunbridge Wells TN1 2NY England on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 31 Chandos Road Royal Tunbridge Wells TN1 2NY England on 31 July 2012 (1 page) |
| 13 June 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 13 June 2011 (1 page) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Incorporation
|
| 27 April 2010 | Incorporation
|