| Company Name | Ethereal Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08691404 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Ada Nneka Nwobu-Richman |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Marketing/Sales Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Woodstock Avenue Golders Green London Barnet NW11 9RL |
| Director Name | Mr Alexandros Papadopoulos |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Pensioner |
| Country of Residence | Greece |
| Correspondence Address | 72 Apostolou Pavlou Str. Corinth 20100 |
| Director Name | Dr Spyridon Papadopoulos |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 137 Woodstock Avenue Golders Green London Barnet NW11 9RL |
| Director Name | Ms Anastasia Papadopoulou |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Student |
| Country of Residence | Greece |
| Correspondence Address | 72 Apostolou Pavlou Str. Corinth 20100 |
| Director Name | Dr Ryan Grammenos |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Research Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Hatherley Court Hatherley Grove London W2 5RG |
Location
| Registered Address | 137 Woodstock Avenue Golders Green London Barnet NW11 9RL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Ada Nwobu-richman 20.00% Ordinary |
|---|---|
| 20 at £1 | Alexandros Papadopoulos 20.00% Ordinary |
| 20 at £1 | Anastasia Papadopoulo 20.00% Ordinary |
| 20 at £1 | Ryan Grammenos 20.00% Ordinary |
| 20 at £1 | Spyridon Papadopoulos 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 2 December 2015 | Termination of appointment of Ryan Grammenos as a director on 20 November 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Ryan Grammenos as a director on 20 November 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|