ET IP HOLDINGS LTD
Company is dissolved
General Information
NAME
ET IP HOLDINGS LTD
COMPANY NUMBER
03031035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
09/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
16/03/2015
21/10/2015
ET INDEX IP HOLDINGS LTD
View all previous names
LONDON
E3 2LQ
Flat 61
Waverton House
Jodrell Road
London
E3 2LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Company Secretary Sam Gill (920751036) Appointed |
Credit Risk Overview
Want to learn more about ET IP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ET IP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ET IP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/1995 - 09/03/1995 (0 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/03/1995 - 31/12/1999 (4 years and 9 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
09/03/1997 - 08/03/2001 (3 years and 11 months) Born in Jan 1938 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/03/1999 - 09/03/2004 (4 years and 11 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Company Secretary Sam Gill (920751036) Appointed |
| 27/04/2016 | Olaf Anthony Sebastian Hoeg (918484450) has left the board |
| 27/04/2016 | ET INDEX LTD (919586714) has left the board |
| 27/04/2016 | Olaf Anthony Sebastian Hoeg (920225915) has left the board |
| 27/04/2016 | Jonathan James Leyland-Harris (919958125) has left the board |
| 27/04/2016 | ENVIRONMENTAL INVESTMENT ORGANISATION LTD (920225830) has left the board |
| 27/04/2016 | Paul Cross (920162788) has left the board |
| 27/04/2016 | Change in Reg. Office |
| 25/12/2015 | Michael Charles Gill (907756285) has left the board |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | THE ENVIRONMENTAL INVESTMENT ORGANISATION(EIO) LI (920151027) has left the board |
| 03/11/2015 | New Board Member ENVIRONMENTAL INVESTMENT ORGANISATION LTD (920225830) Appointed |
| 03/11/2015 | New Company Secretary Olaf Anthony Sebastian Hoeg (920225915) Appointed |
| 03/11/2015 | New Board Member Sam Gill (920225869) Appointed |
| 21/10/2015 | New Board Member Olaf Anthony Sebastian Hoeg (918484450) Appointed |
| 21/10/2015 | New Board Member Jonathan James Leyland-Harris (919958125) Appointed |
| 21/10/2015 | THE ENVIRONMENTAL INVESTMENT ORGANISATION(EIO) LI (920151306) has left the board |
| 12/10/2015 | New Board Member Paul Cross (920162788) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | Olaf Anthony Sebastian Hoeg (918484450) has left the board |
| 07/10/2015 | Sam Gill (916781122) has left the board |
| 07/10/2015 | Olaf Anthony Sebastian Hoeg (919586717) has left the board |
| 07/10/2015 | New Board Member THE ENVIRONMENTAL INVESTMENT ORGANISATION(EIO) LI (920151027) Appointed |
| 07/10/2015 | New Company Secretary THE ENVIRONMENTAL INVESTMENT ORGANISATION(EIO) LI (920151306) Appointed |
| 19/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | Paul Cross (909666921) has left the board |
| 18/03/2015 | ENVIRONMENTAL INVESTMENT ORGANISATION(EIO) LTD (908589133) has left the board |
| 18/03/2015 | New Board Member Olaf Anthony Sebastian Hoeg (918484450) Appointed |
| 18/03/2015 | New Board Member ET INDEX LTD (919586714) Appointed |
| 18/03/2015 | New Company Secretary Olaf Anthony Sebastian Hoeg (919586717) Appointed |
| 18/03/2015 | Change in Reg. Office |
| 04/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | New Accounts filed |
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