Company NameEther Investments Ltd
Company StatusDissolved
Company Number07441961
CategoryPrivate Limited Company
Incorporation Date17 November 2010(13 years, 5 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr James Clarke
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address30 Bideford Road
Enfield
Middlesex
EN3 6EH
Director NameMiss Amanda Harris
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2012(1 year, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Admirals
Low Road Hunslet
Leeds
LS10 1AE

Location

Registered Address83 Ducie Street
Manchester
M1 2JQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1James Clarke
100.00%
Ordinary

Financials

Year2014
Turnover£33,243
Gross Profit£12,339
Net Worth-£429
Cash£637
Current Liabilities£3,255

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015Compulsory strike-off action has been suspended (1 page)
29 September 2015Compulsory strike-off action has been suspended (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
4 February 2015Compulsory strike-off action has been suspended (1 page)
4 February 2015Compulsory strike-off action has been suspended (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
17 December 2013Registered office address changed from 15 Admirals Low Road Hunslet Leeds LS10 1AE United Kingdom on 17 December 2013 (1 page)
17 December 2013Registered office address changed from 15 Admirals Low Road Hunslet Leeds LS10 1AE United Kingdom on 17 December 2013 (1 page)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(3 pages)
3 October 2013Termination of appointment of Amanda Harris as a director (1 page)
3 October 2013Termination of appointment of Amanda Harris as a director (1 page)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(3 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(3 pages)
3 October 2013Termination of appointment of Amanda Harris as a director (1 page)
3 October 2013Termination of appointment of Amanda Harris as a director (1 page)
3 September 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
3 September 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
2 September 2013Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 2 September 2013 (1 page)
16 May 2013Registered office address changed from Flat 10 25 Castle Avenue Highams Park London E4 9PX on 16 May 2013 (1 page)
16 May 2013Registered office address changed from Flat 10 25 Castle Avenue Highams Park London E4 9PX on 16 May 2013 (1 page)
22 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
15 November 2012Director's details changed for Mr James Clarke on 10 October 2012 (2 pages)
15 November 2012Director's details changed for Mr James Clarke on 10 October 2012 (2 pages)
14 November 2012Appointment of Miss Amanda Harris as a director (2 pages)
14 November 2012Appointment of Miss Amanda Harris as a director (2 pages)
13 September 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
13 September 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
25 April 2012Director's details changed for Mr James Clark on 25 April 2012 (2 pages)
25 April 2012Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
25 April 2012Director's details changed for Mr James Clark on 25 April 2012 (2 pages)
18 April 2012Registered office address changed from Longcroft House 2 Victoria Avenue London EC2M 4NS United Kingdom on 18 April 2012 (2 pages)
18 April 2012Registered office address changed from Longcroft House 2 Victoria Avenue London EC2M 4NS United Kingdom on 18 April 2012 (2 pages)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
17 November 2010Incorporation (20 pages)
17 November 2010Incorporation (20 pages)