ETHRA LTD.
EALING

Hellopages » Greater London » Ealing » W5 5EP

Company number 04543684
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address D EALING STUDIOS, EALING GREEN, EALING, W5 5EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of ETHRA LTD. are www.ethra.co.uk, and www.ethra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethra Ltd is a Private Limited Company. The company registration number is 04543684. Ethra Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of Ethra Ltd is D Ealing Studios Ealing Green Ealing W5 5ep. . STANKOVIC, Igor is a Director of the company. ZIVKOVIC, Srdjan is a Director of the company. Secretary STANKOVIC, Sandra has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STANKOVIC, Igor
Appointed Date: 24 September 2002
52 years old

Director
ZIVKOVIC, Srdjan
Appointed Date: 24 September 2002
55 years old

Resigned Directors

Secretary
STANKOVIC, Sandra
Resigned: 02 July 2015
Appointed Date: 24 September 2002

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Srdjan Zivkovic
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHRA LTD. Events

18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

01 Dec 2015
Termination of appointment of Sandra Stankovic as a secretary on 2 July 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
27 Jul 2004
Total exemption full accounts made up to 31 December 2003
20 Oct 2003
Return made up to 24/09/03; full list of members
09 Jun 2003
Accounting reference date extended from 30/09/03 to 31/12/03
02 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation