ETHOS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02772511

Incorporation date

09/12/1992

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1992)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Bryan Riman on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Barrington David Loines on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Anthony Stephen Butt on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Glen Patrick Honan on 2009-10-01

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

20/07/2009

Ad 19/06/09 gbp si 1562@1=1562 gbp ic 6250/7812

View PDF (2 pages)

20/07/2009

Resolutions

View PDF (26 pages)

21/06/2009

Director appointed anthony stephen butt

View PDF (2 pages)

18/12/2008

Return made up to 10/12/08; full list of members

View PDF (5 pages)

16/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/03/2008

Return made up to 10/12/07; full list of members

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18/03/2008

Director's Change of Particulars / barrington loines / 08/12/2007 / HouseName/Number was: , now: 20; Street was: 20 cartmel close, now: rossini place; Area was: bletchley, now: old farm park; Post Code was: MK3 5LT, now: MK7 8EZ

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Location of debenture register

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11/12/2006

Location of register of members

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/05/2006

Registered office changed on 26/05/06 from: 5TH floor exchange house 446 midsummer boulevard central milton keynes MK9 2EA

View PDF (1 pages)

09/04/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

15/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

01/12/2005

Ad 16/11/05--------- £ si 1250@1=1250 £ ic 5000/6250

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01/12/2005

Nc inc already adjusted 16/11/05

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01/12/2005

Resolutions

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01/12/2005

Resolutions

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01/12/2005

Resolutions

View PDF (23 pages)

28/06/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/02/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

01/02/2004

Director's particulars changed

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01/02/2004

Location of register of members address changed

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01/02/2004

Location of debenture register address changed

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05/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/02/2002

Registered office changed on 11/02/02 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

13/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

13/12/2001

Location of register of members address changed

View PDF (0 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

10/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

01/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/12/1998

Return made up to 10/12/98; full list of members

View PDF (7 pages)

20/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/12/1997

Return made up to 10/12/97; full list of members

View PDF (7 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/07/1997

Registered office changed on 28/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG

View PDF (1 pages)

29/01/1997

Return made up to 10/12/96; full list of members

View PDF (7 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

04/03/1996

Return made up to 10/12/95; full list of members

View PDF (7 pages)

18/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/12/1994

Return made up to 10/12/94; full list of members

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09/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (12 pages)

08/08/1994

Particulars of mortgage/charge

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18/04/1994

Director resigned

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14/12/1993

Return made up to 10/12/93; full list of members

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04/02/1993

Resolutions

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02/02/1993

Ad 22/01/93--------- £ si 4898@1=4898 £ ic 102/5000

View PDF (2 pages)

02/02/1993

New director appointed

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02/02/1993

Nc inc already adjusted 21/01/93

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20/12/1992

Secretary resigned;director resigned;new director appointed

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20/12/1992

Director resigned;new director appointed

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16/12/1992

Ad 10/12/92--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

09/12/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/12/1992 - 09/12/1992	9278
Hallmark Registrars Limited	Nominee Director	09/12/1992 - 09/12/1992	8288
Loines, Barrington David	Director	09/12/1992 - Present	3
Honan, Glen Patrick	Director	09/12/1992 - 29/03/1994	2
Riman, Bryan	Director	21/01/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ETHOS (UK) LIMITED

ETHOS (UK) LIMITED is an(a) Dissolved company incorporated on 09/12/1992 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHOS (UK) LIMITED?

ETHOS (UK) LIMITED is currently Dissolved. It was registered on 09/12/1992 and dissolved on 10/01/2011.

Where is ETHOS (UK) LIMITED located?

ETHOS (UK) LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does ETHOS (UK) LIMITED do?

ETHOS (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ETHOS (UK) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.