| Company Name | Etherflow Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08905956 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 1 month ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tony Raison |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40-44 High Street Northwood Middlesex HA6 1BN |
| Secretary Name | Mrs Charlotte Raison |
|---|---|
| Status | Closed |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40-44 High Street Northwood Middlesex HA6 1BN |
Location
| Registered Address | 40-44 High Street Northwood Middlesex HA6 1BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Tony Raison 60.00% Ordinary |
|---|---|
| 4 at £1 | Charlotte Raison 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 7 November 2017 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 3 August 2016 | Director's details changed for Mr Tony Raison on 26 July 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Tony Raison on 26 July 2016 (2 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 July 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
| 21 July 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
| 17 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Secretary's details changed for Mrs Charlotte Raison on 17 March 2015 (1 page) |
| 17 March 2015 | Director's details changed for Mr Tony Raison on 17 March 2015 (2 pages) |
| 17 March 2015 | Secretary's details changed for Mrs Charlotte Raison on 17 March 2015 (1 page) |
| 17 March 2015 | Director's details changed for Mr Tony Raison on 17 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|