Etheios Group Limited

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dissolved
Unknown

Etheios Group Limited

04864227•Private Limited With Share Capital

International House, 1 St. Katharines Way, London, E1W1UN

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Incorporated

12/08/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Etheios Group Limited (04864227) is a private limited with share capital incorporated on 12/08/2003 (22 years old) and registered in london, E1W1UN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/08/2003
E1W1UN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
S
steve paul edkins
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Gazette Dissolved Compulsory
Category:Gazette
Date:15-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Capital
Date:15-05-2008
Resolution
Category:Resolution
Date:12-03-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2005
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Capital
Date:12-08-2005
Legacy
Category:Address
Date:15-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:22-09-2004
Incorporation Company
Category:Incorporation
Date:12-08-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date15/06/2017
Latest Accounts31/12/2016

Trading Addresses

International House, 1 St. Katharines Way, London, E1W1UNRegistered

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Contact

International House, 1 St. Katharines Way, London, E1W1UN