Company number 07305346
Status Active - Proposal to Strike off
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88/90 BAKER STREET, LONDON, ENGLAND, W1U 6TQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Timothy Leland Buxton as a director on 31 December 2015; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of ETHMODUS LIMITED are www.ethmodus.co.uk, and www.ethmodus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ethmodus Limited is a Private Limited Company.
The company registration number is 07305346. Ethmodus Limited has been working since 06 July 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Ethmodus Limited is Dales Evans Co Ltd Chartered Accountants 88 90 Baker Street London England W1u 6tq. . QUADRATUS BIOFINANCE LIMITED is a Secretary of the company. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. Director BUXTON, Timothy Leland, The Honourable has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Secretary
QUADRATUS BIOFINANCE LIMITED
Appointed Date: 21 September 2010
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 21 September 2010
Appointed Date: 06 July 2010
Director
BOSI, Gianfranco
Resigned: 06 July 2010
Appointed Date: 06 July 2010
64 years old
ETHMODUS LIMITED Events
27 Jan 2016
Termination of appointment of Timothy Leland Buxton as a director on 31 December 2015
24 Mar 2015
Voluntary strike-off action has been suspended
03 Feb 2015
First Gazette notice for voluntary strike-off
15 Jul 2014
Voluntary strike-off action has been suspended
03 Jun 2014
First Gazette notice for voluntary strike-off
...
... and 18 more events
27 Sep 2010
Termination of appointment of Pennsec Limited as a secretary
21 Jul 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jul 2010
Appointment of The Honourable Timothy Leland Buxton as a director
08 Jul 2010
Termination of appointment of Gianfranco Bosi as a director
06 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted