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Company Information for

E-TERNATIVE LIMITED

891B GREEN LANES, WINCHMORE HILL, LONDON, N21 2QP,
Company Registration Number
09903015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-ternative Ltd
E-TERNATIVE LIMITED was founded on 2015-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". E-ternative Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
E-TERNATIVE LIMITED
 
Legal Registered Office
891B GREEN LANES
WINCHMORE HILL
LONDON
N21 2QP
 
Filing Information
Company Number 09903015
Company ID Number 09903015
Date formed 2015-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 01/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 10:35:19
Primary Source:Companies House
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Company Officers of E-TERNATIVE LIMITED

Current Directors
Officer Role Date Appointed
DYLAN CHIROMERIDES
Director 2015-12-04
ANDREW VANEZIS
Director 2015-12-04
JOHN VIRONOS
Director 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VANEZIS CERTIFIED TECHNOLOGY UK LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-31Unaudited abridged accounts made up to 2021-12-31
2022-09-10Voluntary dissolution strike-off suspended
2022-09-10SOAS(A)Voluntary dissolution strike-off suspended
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-21DS01Application to strike the company off the register
2022-01-09CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR STEFANO SATURNO
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO SATURNO
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO SATURNO
2019-06-06PSC07CESSATION OF ANDREW VANEZIS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06CH01Director's details changed for Mr Stefano Saturno on 2019-06-06
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VANEZIS
2019-02-18AP01DIRECTOR APPOINTED MR STEFANO SATURNO
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-04NEWINCNew incorporation
2015-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to E-TERNATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-TERNATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-TERNATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-TERNATIVE LIMITED

Intangible Assets
Patents
We have not found any records of E-TERNATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-TERNATIVE LIMITED
Trademarks
We have not found any records of E-TERNATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-TERNATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as E-TERNATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-TERNATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-TERNATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-TERNATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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