| Company Name | Ethos Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02495993 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1990(34 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Matthews |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(1 year after company formation) |
| Appointment Duration | 24 years, 4 months (closed 18 August 2015) |
| Role | Management Consultant |
| Correspondence Address | 14 Hazel Avenue Thame Oxfordshire OX9 2AW |
| Director Name | Mrs Niki Christodoulou Matthews |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(1 year after company formation) |
| Appointment Duration | 24 years, 4 months (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | 14 Hazel Avenue Thame Oxfordshire OX9 2AW |
| Secretary Name | Mr Michael Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(1 year after company formation) |
| Appointment Duration | 24 years, 4 months (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | 14 Hazel Avenue Thame Oxfordshire OX9 2AW |
Location
| Registered Address | Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Michael Matthews 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Niki Christodoulou Matthews 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,515 |
| Cash | £9 |
| Current Liabilities | £22,514 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 5 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from sterling house 175, high street rickmansworth herts WD3 1AY (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from sterling house 175, high street rickmansworth herts WD3 1AY (1 page) |
| 3 June 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 1 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 9 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 29 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 9 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 23 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 19 April 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |