ETISKA LTD

Liquidation (when checked on 1 Apr 2016)

Address

ETISKA LTD
DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
(99 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06829511
Incorporation Date:
25 Feb 2009
Financial Year End:
30 Sep
Capital:
£4,451.00 on 15 Oct 2014
For period ending:
30 Sep 2013
Filed on:
27 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jul 2014
Filed on:
15 Oct 2014
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Information correct as of: 1 Apr 2016 - Check for updates

Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £83,475 £35,731
Debtors: £294
Creditors due within one year: £10,868
Total Assets less Current Liabilities: £83,769 £24,863
Shareholders Funds / Net Worth: £87,358 £30,114
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

17 Nov 2015

ETISKA LTD (Company Number 06829511) Registered office: C/O DLP House, 46 Prescott Street, Halifax, HX1 2QW Principal trading address: 20 Thatcher Standfords Close, Melbourn, Royston, Herts, SG8 6DT Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final General Meeting of the above named Company will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 8 January 2016 at 10.00am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and also of determining by resolution the release of the Joint Liquidators and the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him/her. A proxy need not be a member of the Company. Date of Appointment: 5 March 2015 Office Holder details: Antony Denham, (IP No. 9613) and Sarah Long, (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW Further details contact: Email: advice@dlpartnership.co.uk Antony Denham, Joint Liquidator 11 November 2015

24 Mar 2015

ETISKA LTD (Company Number 06829511) Registered office: 20 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT Principal trading address: 20 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 46 Prescott Street, Halifax, HX1 2QW on 05 March 2015, the following resolutions were unanimously passed as a Special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily pursuant to Section 84(1) (b) of the Insolvency Act 1986 and that Antony Denham and Sarah Long, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos 9613 and 9615) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.” For further details contact: Email: advice@dlpartnership.co.uk Liam Patterson, Chairman 17 March 2015

24 Mar 2015

ETISKA LTD (Company Number 06829511) Registered office: 20 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT Principal trading address: 20 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT Notice is hereby given that Antony Denham MABRP, ACA and Sarah Long MABRP, FCCA (IP Nos 9613 and 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW were appointed Joint Liquidators of the above company on 5 March 2015. Creditors are required to send their names and addresses and particulars of their claims to the Joint Liquidators on or before 24 April 2015. If so required, by notice in writing from the Joint Liquidators, personally or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers it has a claim against the company he should send in his claim forthwith. For further details contact: Email: advice@dlpartnership.co.uk Antony Denham, Joint Liquidator 17 March 2015

24 Mar 2015

Company Number: 06829511 Name of Company: ETISKA LTD Nature of Business: Business support services Type of Liquidation: Members Registered office: 20 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT Principal trading address: 20 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT Antony Denham and Sarah Long, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW Office Holder Numbers: 9613 and 9615. For further details contact: Email: advice@dlpartnership.co.uk Date of Appointment: 05 March 2015 By whom Appointed: Members

Recently Filed Documents - 29 available


Directors and Secretaries

Kelvin Au
30 Sep 2011 ⇒ Present ( 5 Years ) Director
Jason Dainter
25 Feb 2009 ⇒ Present ( 7 Years ) Director
Liam Patterson
25 Feb 2009 ⇒ Present ( 7 Years ) Director
25 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
Martin Penny
1 Feb 2013 ⇒ Present ( 3 Years ) Director
Giuliano Stiglitz
30 Sep 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

20 THATCHER STANFORDS CLOSE THATCHER STANFORDS CLOSE
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6DT
Changed 27 Mar 2015

ETHICAL COMMUNITY SHOREDITCH WORKS 32-38 SCRUTTON STREET
SHOREDITCH
LONDON
EC2A 4RQ
Changed 15 Oct 2014

SUITE 107 CROWN HOUSE 94 ARMLEY ROAD
LEEDS
WEST YORKSHIRE
LS12 2EJ
Changed 23 May 2012

9 SPENCER ROAD
BUXTON
DERBYSHIRE
SK17 9DX
UNITED KINGDOM
Changed 25 Aug 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.etiska.co.uk
www.etiska.com
www.etiska.support
www.etiska.net
www.etiska.org.uk
www.etiska.business
www.etiska.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 27 Jun 2014 9
30 Sep 2012 4 Jul 2013 10
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 28 Jun 2011 9
28 Feb 2010 15 Jun 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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