ETHEN LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 08934801
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 64,421 ; Termination of appointment of Oasis Accountants Limited as a secretary on 1 January 2016; Resolutions RES13 ‐ Amended date for re-reg resolution. 09/09/2014 RES13 ‐ Amended date for re-reg resolution. 09/09/2014 . The most likely internet sites of ETHEN LTD are www.ethen.co.uk, and www.ethen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ethen Ltd is a Private Limited Company. The company registration number is 08934801. Ethen Ltd has been working since 12 March 2014. The present status of the company is Active. The registered address of Ethen Ltd is 16 Berkeley Street London England W1j 8dz. . KOUR, Parvinder is a Director of the company. PEDERSEN, Arvid Traaseth is a Director of the company. Secretary OASIS ACCOUNTANTS LIMITED has been resigned. Director BALI, Gurvinder Singh has been resigned. Director SINGH, Mandeep has been resigned. Director SINGH, Mandeep has been resigned. Director SOMA, Prasanthi has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KOUR, Parvinder
Appointed Date: 12 March 2014
41 years old
Director
PEDERSEN, Arvid Traaseth
Appointed Date: 07 April 2015
72 years old

Resigned Directors

Secretary
OASIS ACCOUNTANTS LIMITED
Resigned: 01 January 2016
Appointed Date: 12 March 2014
Director
BALI, Gurvinder Singh
Resigned: 16 February 2015
Appointed Date: 12 March 2014
50 years old
Director
SINGH, Mandeep
Resigned: 07 April 2014
Appointed Date: 12 March 2014
42 years old
Director
SINGH, Mandeep
Resigned: 12 March 2014
Appointed Date: 12 March 2014
42 years old
Director
SOMA, Prasanthi
Resigned: 07 April 2014
Appointed Date: 07 April 2014
44 years old

ETHEN LTD Events

11 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 64,421
11 Aug 2016
Termination of appointment of Oasis Accountants Limited as a secretary on 1 January 2016
16 Dec 2015
Resolutions
  • RES13 ‐ Amended date for re-reg resolution. 09/09/2014
  • RES13 ‐ Amended date for re-reg resolution. 09/09/2014
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Director's details changed for Mrs Parvinder Kour on 12 March 2014
...
... and 12 more events
30 Apr 2014
Appointment of Mr Mandeep Singh as a director
11 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
07 Apr 2014
Termination of appointment of Mandeep Singh as a director
07 Apr 2014
Appointment of Mrs Prasanthi Soma as a director
12 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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