Ethos Import/Export Limited

03488738

Company Name	Ethos Import/Export Limited
Company Status	Dissolved
Company Number	03488738
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Diego Pistellato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	14 January 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 09 October 2001)
Role	Importer
Correspondence Address	93 Clarence Close Barnet Hertfordshire EN4 8AD

Secretary Name	Luigi Amato
Nationality	British
Status	Closed
Appointed	09 September 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 October 2001)
Role	Company Director
Correspondence Address	66 Pemberton Gardens London N19 5RU

Director Name	Luca Dusi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 1999)
Role	Importer
Correspondence Address	66 Pemberton Gardens London N19 5RU

Secretary Name	Tonino Montesanti
Nationality	British
Status	Resigned
Appointed	02 February 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	23 Lonsdale House Lonsdale Road London W11 2DF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7a Southwood Hall Muswell Hill Road London N6 5UF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,591
Cash	£1,310
Current Liabilities	£24,266

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
16 May 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Director resigned (1 page)
17 August 1999	Return made up to 06/01/99; full list of members (6 pages)
4 August 1999	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 12 valley avenue london N12 9PG (1 page)
6 July 1999	First Gazette notice for compulsory strike-off (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: 66 pemberton gardens london N19 5RU (1 page)
4 December 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 24 craigweil drive stanmore middlesex HA7 4TU (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New director appointed (2 pages)
6 January 1998	Incorporation (17 pages)

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