ETHEIOS SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 06446265
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ETHEIOS SERVICES LIMITED are www.etheiosservices.co.uk, and www.etheios-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Etheios Services Limited is a Private Limited Company. The company registration number is 06446265. Etheios Services Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Etheios Services Limited is International House 1 St Katharines Way London England E1w 1un. . HOMER, Roderick Gordon is a Secretary of the company. EDKINS, Steve Paul is a Director of the company. Secretary PEERBHOY, Ali Nawaz has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director HOMER, Roderick Gordon has been resigned. Director MCKAY, George Alan has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director SHAW, Laurence David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOMER, Roderick Gordon
Appointed Date: 27 November 2015

Director
EDKINS, Steve Paul
Appointed Date: 18 December 2007
65 years old

Resigned Directors

Secretary
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 02 July 2010

Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2010
Appointed Date: 06 December 2007

Director
HOMER, Roderick Gordon
Resigned: 24 September 2009
Appointed Date: 14 January 2008
81 years old

Director
MCKAY, George Alan
Resigned: 24 September 2009
Appointed Date: 14 January 2008
68 years old

Director
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 07 April 2009
61 years old

Director
SHAW, Laurence David
Resigned: 01 October 2015
Appointed Date: 06 December 2007
64 years old

ETHEIOS SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Nov 2016
Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Registration of charge 064462650002, created on 28 September 2016
10 May 2016
Satisfaction of charge 1 in full
...
... and 35 more events
01 Feb 2008
Resolutions
  • RES13 ‐ Shares issued 14/01/08

01 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Feb 2008
New director appointed
01 Feb 2008
New director appointed
06 Dec 2007
Incorporation

ETHEIOS SERVICES LIMITED Charges

28 September 2016
Charge code 0644 6265 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…