Company number 08903590
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Miss Marta Sylvia Bala on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EKTENE LIMITED are www.ektene.co.uk, and www.ektene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ektene Limited is a Private Limited Company.
The company registration number is 08903590. Ektene Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Ektene Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . BALA, Marta Sylvia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 February 2014
Appointed Date: 20 February 2014
94 years old
Persons With Significant Control
Miss Marta Sylvia Bala
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
EKTENE LIMITED Events
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Director's details changed for Miss Marta Sylvia Bala on 30 November 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Director's details changed for Miss Marta Sylvia Bala on 25 April 2016
...
... and 4 more events
04 Mar 2014
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 March 2014
04 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 March 2014
04 Mar 2014
Appointment of Miss Marta Sylvia Bala as a director on 20 February 2014
04 Mar 2014
Termination of appointment of Barbara Kahan as a director on 20 February 2014
20 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)