Company NameEthical Investment Group Ltd
Company StatusDissolved
Company Number11823021
CategoryPrivate Limited Company
Incorporation Date12 February 2019(5 years, 2 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)
Previous NameEthical Treading Group Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Sameh Ali Ramadan Mohamed
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 610, Burgoyne House Ealing Road
Brentford
TW8 0GB
Secretary NameMr Sameh Ali Ramadan Mohamed
StatusClosed
Appointed16 April 2019(2 months after company formation)
Appointment Duration1 year, 9 months (closed 26 January 2021)
RoleCompany Director
Correspondence Address71-75 Shelton Street
London
Greater London
WC2H 9JQ
Director NameMr Mohammad Imran Asif
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2019(2 months after company formation)
Appointment Duration1 year, 9 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
London
Greater London
WC2H 9JQ
Director NameMr Hesham Bella
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Duncan Street
Islington
London
N1 8BW
Secretary NameMr Hesham Bella
StatusResigned
Appointed12 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address8 Duncan Street
Islington
London
N1 8BW

Location

Registered AddressApartment 610, Burgoyne House Ealing Road
Brentford
TW8 0GB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

26 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
12 March 2020Change of details for Mr Sameh Ali Ramadan Mohamed as a person with significant control on 11 March 2020 (2 pages)
11 March 2020Change of details for Mr Sameh Ali Ramadan Mohamed as a person with significant control on 11 March 2020 (2 pages)
11 March 2020Director's details changed for Mr Sameh Ali Ramadan Mohamed on 11 March 2020 (2 pages)
11 March 2020Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Apartment 610, Burgoyne House Ealing Road Brentford TW8 0GB on 11 March 2020 (1 page)
7 November 2019Director's details changed for Mr Mohammed Imran Asif on 7 November 2019 (2 pages)
7 November 2019Director's details changed for Mr Sameh Mohamed on 7 November 2019 (2 pages)
7 November 2019Secretary's details changed for Mr Sameh Ramadan Mohamed on 7 November 2019 (1 page)
13 May 2019Confirmation statement made on 13 May 2019 with updates (3 pages)
29 April 2019Appointment of Mr Mohamed Imran Asif as a director on 20 April 2019 (2 pages)
29 April 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
20 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
(3 pages)
19 April 2019Termination of appointment of Hesham Bella as a director on 16 April 2019 (1 page)
19 April 2019Appointment of Mr Sameh Ramadan Mohamed as a secretary on 16 April 2019 (2 pages)
19 April 2019Termination of appointment of Hesham Bella as a secretary on 16 April 2019 (1 page)
12 February 2019Incorporation
Statement of capital on 2019-02-12
  • GBP 2,000
(30 pages)