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ETHRA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethra Ltd.. The company was founded 21 years ago and was given the registration number 04543684. The firm's registered office is in EALING. You can find them at D Ealing Studios, Ealing Green, Ealing, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETHRA LTD.
Company Number:04543684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:D Ealing Studios, Ealing Green, Ealing, W5 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Thorpe Hall Mansion, Eaton Rise, London, W5 2HB

Director24 September 2002Active
9 Pendlewood Close, Ealing, London, W5 1UB

Secretary24 September 2002Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary24 September 2002Active
9 Pendlewood Close, London, W5 1UB

Director24 September 2002Active

People with Significant Control

Mr Igor Stankovic
Notified on:09 October 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Flat 2, Thorpe Hall Mansions, Eaton Rise, London, England, W5 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Srdjan Zivkovic
Notified on:01 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:9, Pendlewood Close, London, England, W5 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-29Address

Change registered office address company with date old address new address.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-21Dissolution

Dissolution withdrawal application strike off company.

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2018-03-06Gazette

Gazette notice voluntary.

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2018-03-01Dissolution

Dissolution voluntary strike off suspended.

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2018-02-27Dissolution

Dissolution application strike off company.

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2018-02-10Dissolution

Dissolved compulsory strike off suspended.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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