Ethical Transitions Ltd

Company Name	Ethical Transitions Ltd
Director	Zoe Katrina Allen
Company Status	Liquidation
Company Number	08884545
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Ms Zoe Katrina Allen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Selby Centre Selby Road London N17 8JL

Director Name	Mr Brinthan Kathirgamanathan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Elmbridge Lane Woking/Surrey GU22 9AN

Director Name	Miss Megan Allen
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	6 Bampton House Pleasent Place London N1 2BP

Secretary Name	Brinthan Kathirgamanathan
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	23 Elmbridge Lane Woking/Surrey GU22 9AN

Director Name	Miss Julanta Jane Carriere
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 February 2015)
Role	Freelance Commissioning Manager
Country of Residence	England
Correspondence Address	Selby Centre Selby Road Tottenham London Greater London N17 8JL

Secretary Name	Dr Kenneth Thomas Moran
Status	Resigned
Appointed	14 November 2014(9 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Selby Centre Selby Road Tottenham London Greater London N17 8JL

Secretary Name	Miss Joanna Margarita Reid
Status	Resigned
Appointed	02 August 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 2021)
Role	Company Director
Correspondence Address	61 Bridge Street Bridge Street Kington HR5 3DJ Wales

Director Name	Ms Ruby Raja
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2017)
Role	Specialist Senior Practioner
Country of Residence	England
Correspondence Address	Selby Centre Selby Road London N17 8JL

Director Name	Miss Gloria Cynthia Ingram
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Selby Centre Selby Road Tottenham London Greater London N17 8JL

Director Name	Miss Vivieene Victoria Mead
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2017(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 20 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Foster Road Kempston Bedford MK42 8BU

Director Name	Mr Niall Darwish
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	34 New House Hatton Garden 67 - 68 Hatton Garden London EC1N 8JY

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,673
Current Liabilities	£5,673

Accounts

Latest Accounts	4 May 2018 (5 years, 11 months ago)
Next Accounts Due	4 February 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	4 May

Returns

Latest Return	7 February 2021 (3 years, 2 months ago)
Next Return Due	21 February 2022 (overdue)

Filing History

20 August 2017	Appointment of Miss Vivieene Victoria Mead as a director on 20 August 2017 (2 pages)
20 August 2017	Termination of appointment of Ruby Raja as a director on 12 May 2017 (1 page)
20 August 2017	Registered office address changed from Selby Centre Selby Road Tottenham London Greater London N17 8JL to 4 Foster Road Kempston Bedford MK42 8BU on 20 August 2017 (1 page)
20 March 2017	Termination of appointment of Gloria Cynthia Ingram as a director on 20 March 2017 (1 page)
20 March 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
4 February 2017	Total exemption small company accounts made up to 4 May 2016 (3 pages)
6 March 2016	Annual return made up to 7 February 2016 no member list (4 pages)
30 November 2015	Appointment of Ms Ruby Raja as a director on 21 October 2015 (2 pages)
23 November 2015	Appointment of Miss Gloria Cynthia Ingram as a director on 23 November 2015 (2 pages)
4 November 2015	Total exemption small company accounts made up to 4 May 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 4 May 2015 (3 pages)
10 October 2015	Appointment of Miss Joanna Margarita Reid as a secretary on 2 August 2015 (2 pages)
10 October 2015	Appointment of Miss Joanna Margarita Reid as a secretary on 2 August 2015 (2 pages)
10 October 2015	Previous accounting period extended from 28 February 2015 to 4 May 2015 (1 page)
10 October 2015	Previous accounting period extended from 28 February 2015 to 4 May 2015 (1 page)
10 October 2015	Termination of appointment of Kenneth Thomas Moran as a secretary on 1 July 2015 (1 page)
10 October 2015	Termination of appointment of Kenneth Thomas Moran as a secretary on 1 July 2015 (1 page)
22 March 2015	Termination of appointment of Julanta Jane Carriere as a director on 27 February 2015 (1 page)
7 February 2015	Annual return made up to 7 February 2015 no member list (3 pages)
7 February 2015	Annual return made up to 7 February 2015 no member list (3 pages)
14 November 2014	Appointment of Doctor Kenneth Thomas Moran as a secretary on 14 November 2014 (2 pages)
12 November 2014	Appointment of Miss Zoe Katrina Allen as a director on 12 November 2014 (2 pages)
15 October 2014	Appointment of Mrs Julanta Jane Carriere as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Megan Allen as a director on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Megan Allen as a director on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Megan Allen as a director on 14 October 2014 (1 page)
2 September 2014	Registered office address changed from 190 Well Street Hackney London E9 6QT United Kingdom to Selby Centre Selby Road Tottenham London Greater London N17 8JL on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Brinthan Kathirgamanathan as a secretary on 20 April 2014 (1 page)
2 September 2014	Termination of appointment of Brinthan Kathirgamanathan as a director on 20 April 2014 (1 page)
2 September 2014	Registered office address changed from 190 Well Street Hackney London E9 6QT United Kingdom to Selby Centre Selby Road Tottenham London Greater London N17 8JL on 2 September 2014 (1 page)
10 February 2014	Incorporation (19 pages)

Ethical Transitions Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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