ETIVE

dissolved Company number 05024232

Private Unlimited Company · Incorporated on 23rd Jan 2004 · Closed on 16th Oct 2012

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SIC code: 64999
Registered office: EC2M 3UR
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ETIVE is a private unlimited company company based in . It was incorporated on 23rd Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

57 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Apr 2012	This company	Not recorded	—
Ian Luke	Director	22nd Jul 2011	This company	British	—
Antonio Rodriguez	Director	27th Mar 2009	This company	British	—
Alexis Tobin	Director	14th Dec 2006		Irish	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
EDENFIELD INVESTMENTS	05852283	20th Jun 2006	dissolved
PENDLE HILL INVESTMENTS	05852360	20th Jun 2006	dissolved
LAMPETER INVESTMENTS	05839405	7th Jun 2006	dissolved
TALGARTH INVESTMENTS LIMITED	05837036	5th Jun 2006	dissolved
STEVENSON INVESTMENTS	05750587	21st Mar 2006	dissolved

Showing the latest 5 of 56 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Jan 2004
Company type: Private Unlimited Company
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

23rd Jan 2004 Company incorporated
23rd Jan 2004 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
23rd Jan 2004 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Apr 2004 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
7th Apr 2004 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Apr 2004 Christopher Higgins appointed as Director
7th Apr 2004 Andrew Hicks appointed as Director
7th Apr 2004 Vivian Pereira appointed as Director
7th Apr 2004 Paul Bartlett appointed as Secretary
14th Apr 2004 Christopher Kyle appointed as Director
21st May 2004 Paul Bartlett resigned as Secretary
21st May 2004 Marina Thomas appointed as Secretary
18th Nov 2005 Marina Thomas resigned as Secretary
18th Nov 2005 Lorraine Blair appointed as Secretary
13th Dec 2006 Christopher Kyle resigned as Director
14th Dec 2006 Alexis Tobin appointed as Director
1st Nov 2007 Lorraine Blair resigned as Secretary
2nd Nov 2007 Rachel Fletcher appointed as Secretary
20th Jun 2008 Christopher Higgins resigned as Director
22nd Jul 2008 Henry Ashwin appointed as Director
12th Feb 2009 Andrew Hicks resigned as Director
27th Mar 2009 Antonio Rodriguez appointed as Director
27th Mar 2009 Henry Ashwin resigned as Director
7th Jun 2011 Vivian Pereira resigned as Director
22nd Jul 2011 Ian Luke appointed as Director
27th Apr 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Rachel Fletcher resigned as Secretary

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