This company is commonly known as Etiquanta Limited. The company was founded 16 years ago and was given the registration number 06504414. The firm's registered office is in LONDON. You can find them at Unit 3, 1st Floor,, 6/7 St. Mary At Hill, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ETIQUANTA LIMITED |
|---|---|---|
| Company Number | : | 06504414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, 1st Floor,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, 1st Floor, 6-7 St Mary At Hill, London, United Kingdom, EC3R 8EE | Director | 28 October 2021 | Active |
| Unit 3 , 1st Floor, 6-7 St Mary At Hill, London, United Kingdom, EC3R 8EE | Director | 28 October 2021 | Active |
| 6/7, St. Mary At Hill, London, United Kingdom, EC3R 8EE | Corporate Secretary | 14 February 2008 | Active |
| Lot 101, 33 Rue De Fleurus, Paris, France, 75006 | Director | 14 February 2008 | Active |
| Unit 3, 1st Floor,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE | Director | 15 February 2013 | Active |
| Royal Road, Poudre D'Or Hamlet, Mauritius, 111 | Director | 14 February 2009 | Active |
| Ms Anna Pia Liseno | ||
| Notified on | : | 28 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1997 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, 1st Floor, 6-7 St Mary At Hill, London, United Kingdom, EC3R 8EE |
| Nature of control | : |
|
| Mr Michele Liseno | ||
| Notified on | : | 28 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1999 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3 , 1st Floor, 6-7 St Mary At Hill, London, United Kingdom, EC3R 8EE |
| Nature of control | : |
|
| Gac Secretary Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Office 14, 10-12 Baches Street, London, United Kingdom, N1 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Capital | Capital allotment shares. | Download |
| 2021-11-05 | Change of name | Certificate change of name company. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
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