62090 - Other information technology service activities
Ethixbase Group Ltd was formally closed on 2022-04-12.
Ethixbase Group was a private limited company that was situated at 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. The company (officially started on 2019-07-17) was run by 1 director.
Director Lies B. who was appointed on 17 July 2019.
The company was officially categorised as "other information technology service activities" (62090).
The last confirmation statement was sent on 2021-07-16 and last time the accounts were sent was on 31 March 2020.
Directors
People with significant control
Lies B.
17 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 12th, April 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 12th, April 2022
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 25th, January 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 13th, January 2022
| dissolution
Free Download
(3 pages)
(CS01) Confirmation statement with no updates July 16, 2021
filed on: 30th, July 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control December 31, 2020
filed on: 20th, April 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On December 31, 2020 director's details were changed
filed on: 20th, April 2021
| officers
Free Download
(2 pages)
(AA) Dormant company accounts made up to March 31, 2020
filed on: 30th, March 2021
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from July 31, 2020 to March 31, 2020
filed on: 5th, October 2020
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates July 16, 2020
filed on: 7th, September 2020
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on August 28, 2020. Company's previous address: C/O Roxburgh Milkins Ltd Merchants House North Wapping Road Bristol Avon BS1 4RW United Kingdom.
filed on: 28th, August 2020
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 17th, July 2019
| incorporation