Company number 09755914
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
; Appointment of Mr Pieros Pieris as a director on 1 September 2015. The most likely internet sites of ETHACA LIMITED are www.ethaca.co.uk, and www.ethaca.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ethaca Limited is a Private Limited Company.
The company registration number is 09755914. Ethaca Limited has been working since 01 September 2015.
The present status of the company is Active. The registered address of Ethaca Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £3.16k. It is £3.16k against last year. And the total assets are £4.86k, which is £4.86k against last year. PIERIS, Pieros is a Director of the company. SAKELLARIDI, Evangelia is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
ethaca Key Finiance
LIABILITIES
£3.16k
CASH
n/a
TOTAL ASSETS
£4.86k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 01 September 2015
Appointed Date: 01 September 2015
82 years old
Persons With Significant Control
Miss Evangelia Sakellaridi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pieros Pieris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETHACA LIMITED Events
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Appointment of Mr Pieros Pieris as a director on 1 September 2015
23 Sep 2015
Appointment of Miss Evangelia Sakellaridi as a director on 1 September 2015
01 Sep 2015
Termination of appointment of Graham Cowan as a director on 1 September 2015
01 Sep 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-01