ETAIREIA INVESTMENTS PLC
Company is dissolved
General Information
NAME
ETAIREIA INVESTMENTS PLC
COMPANY NUMBER
06138814
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/2007
(17 years and 8 months old)
WEBSITE
www.etaireia.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
05/03/2007
04/03/2011
AQUARIUS MEDIA PLC
LONDON
WC1R 5EF
Telephone: 01732836180
TPS: No
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
Want to learn more about ETAIREIA INVESTMENTS PLC?
Purchase the company report or an
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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 |
|---|---|
| 22/07/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Myles Andrew Cunliffe (924613532) has left the board |
Credit Risk Overview
Want to learn more about ETAIREIA INVESTMENTS PLC?
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 ETAIREIA INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETAIREIA INVESTMENTS PLC?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 320 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 69 Past: 509 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 76 |
View Report |
|
Born in Sep 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 26 |
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 |
|---|---|
| 22/07/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Myles Andrew Cunliffe (924613532) has left the board |
| 01/04/2019 | Dennis Rogers (924908927) has left the board |
| 01/04/2019 | New Board Member David Godfrey Barnett (925690425) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 09/10/2018 | Gregory Collier (911431503) has left the board |
| 02/10/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 07/08/2018 | New Board Member Dennis Rogers (924908927) Appointed |
| 10/05/2018 | New Board Member Myles Andrew Cunliffe (924613532) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | Baron Alex Bloom (916263955) has left the board |
| 22/09/2017 | New Accounts filed |
| 08/06/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 18/10/2016 | New Board Member Ian Peter Fallmann (913644432) Appointed |
| 16/09/2016 | New Accounts filed |
| 16/09/2016 | Philip McGinlay (910523663) has left the board |
| 16/09/2016 | James Vincent Kirkwood (916476674) has left the board |
| 17/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Baron Alex Bloom (916263955) Appointed |
| 26/06/2015 | Priya Shah (916602771) has left the board |
| 26/06/2015 | Stuart James Black (900130727) has left the board |
| 26/06/2015 | New Board Member Philip McGinlay (910523663) Appointed |
| 08/06/2015 | New Board Member James Vincent Kirkwood (916476674) Appointed |
| 15/05/2015 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Stuart James Black (900130727) Appointed |
| 17/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Company Secretary NOMINEE SECRETARIES LTD (917839868) Appointed |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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