Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Iethical Limited
Iethical Limited is a dissolved company incorporated on 14 September 2009 with the registered office located in Barnet, Greater London. Iethical Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07018108
Private limited company
Age
15 years
Incorporated
14 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Iethical Limited
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address since
incorporation
Companies in EN5 5TZ
Telephone
Unreported
Email
Unreported
Website
Iethical.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Thavachselvan Noel Suganthan
Director • British • Lives in England • Born in Jun 1974
Mr. Wijay Aragavan Loganathan
Director • British • Lives in UK • Born in Jan 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Knightsbridge Estates (UK) Limited
Mr. Wijay Aragavan Loganathan is a mutual person.
Active
Monex International Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Monex Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Varnam Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spot On Money Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spoton Pay Ltd
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Spot On Bureau Limited
Mr Thavachselvan Noel Suganthan is a mutual person.
Active
Ut Viride Group Ltd
Mr. Wijay Aragavan Loganathan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 May 2015
Compulsory Gazette Notice
10 Years Ago on 20 Jan 2015
Accounts Submitted
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 16 Sep 2013
Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 15 Oct 2012
Accounts Submitted
13 Years Ago on 11 Jun 2012
Confirmation Submitted
13 Years Ago on 31 Oct 2011
Accounts Submitted
14 Years Ago on 2 Jun 2011
Confirmation Submitted
14 Years Ago on 22 Sep 2010
Get Alerts
Get Credit Report
Discover Iethical Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2015
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2015
Accounts made up to 30 September 2013
Submitted on 18 Mar 2014
Annual return made up to 14 September 2013 with full list of shareholders
Submitted on 16 Sep 2013
Accounts made up to 30 September 2012
Submitted on 15 May 2013
Annual return made up to 14 September 2012 with full list of shareholders
Submitted on 15 Oct 2012
Accounts made up to 30 September 2011
Submitted on 11 Jun 2012
Annual return made up to 14 September 2011 with full list of shareholders
Submitted on 31 Oct 2011
Accounts made up to 30 September 2010
Submitted on 2 Jun 2011
Annual return made up to 14 September 2010 with full list of shareholders
Submitted on 22 Sep 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs