ETHER BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5JU

Company number 07053214
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 1 KILDARE COURT, KILDARE TERRACE, LONDON, W2 5JU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ETHER BOOKS LIMITED are www.etherbooks.co.uk, and www.ether-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ether Books Limited is a Private Limited Company. The company registration number is 07053214. Ether Books Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Ether Books Limited is 1 Kildare Court Kildare Terrace London W2 5ju. . SCOTT, Maureen Gray is a Director of the company. Secretary BARTLEET, Sophia has been resigned. Director BARTLEET, James Murray has been resigned. Director BARTLEET, Sophia Alice Crystal has been resigned. Director JONES, Michael has been resigned. Director SQUIRES, Claire, Professor has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
SCOTT, Maureen Gray
Appointed Date: 22 October 2009
64 years old

Resigned Directors

Secretary
BARTLEET, Sophia
Resigned: 05 August 2010
Appointed Date: 22 October 2009
Director
BARTLEET, James Murray
Resigned: 05 August 2010
Appointed Date: 22 October 2009
58 years old
Director
BARTLEET, Sophia Alice Crystal
Resigned: 05 August 2010
Appointed Date: 22 October 2009
56 years old
Director
JONES, Michael
Resigned: 28 September 2015
Appointed Date: 13 November 2009
63 years old
Director
SQUIRES, Claire, Professor
Resigned: 05 August 2010
Appointed Date: 22 October 2009
53 years old

Persons With Significant Control

Mrs Maureen Gray Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHER BOOKS LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 70,373
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
04 Mar 2010
Statement of capital following an allotment of shares on 24 February 2010
  • GBP 40,000
04 Dec 2009
Appointment of Dr Michael Jones as a director
28 Nov 2009
Statement of capital following an allotment of shares on 13 November 2009
  • GBP 40,000
23 Nov 2009
Statement of capital following an allotment of shares on 13 November 2009
  • GBP 40,000
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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