| Company Name | Ethnos Ltd |
|---|---|
| Director | Hamid Rehman |
| Company Status | Active |
| Company Number | 03948873 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Previous Name | Papaya Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hamid Rehman |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 323 Nether Street London N3 1JJ |
| Director Name | Dr Marie-Claude Gervais |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 1 Phildor Court Princes Park Avenue London NW11 9QA |
| Secretary Name | Dr Marie-Claude Gervais |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 6 Sheridan Walk London NW11 7UF |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | ethnos.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83716626 |
| Telephone region | London |
Location
| Registered Address | 323 Nether Street London N3 1JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Hamid Rehman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,621 |
| Cash | £228,356 |
| Current Liabilities | £94,494 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 8 June 2020 | Registered office address changed from Central House 1 Ballards Lane London N3 1LQ England to 323 Nether Street London N3 1JJ on 8 June 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 May 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 30 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 1 September 2016 | Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to Central House 1 Ballards Lane London N3 1LQ on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to Central House 1 Ballards Lane London N3 1LQ on 1 September 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 May 2014 | Purchase of own shares. (5 pages) |
| 20 May 2014 | Purchase of own shares. (5 pages) |
| 22 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 18 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Director's details changed for Hamid Rehman on 2 July 2012 (2 pages) |
| 18 April 2013 | Director's details changed for Hamid Rehman on 2 July 2012 (2 pages) |
| 18 April 2013 | Director's details changed for Hamid Rehman on 2 July 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 23 Kingsford Street London NW5 4JT on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 23 Kingsford Street London NW5 4JT on 12 July 2012 (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 10 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Termination of appointment of Marie-Claude Gervais as a secretary (1 page) |
| 10 April 2012 | Termination of appointment of Marie-Claude Gervais as a secretary (1 page) |
| 10 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 31 March 2010 | Director's details changed for Hamid Rehman on 16 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Hamid Rehman on 16 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 1 holly hill london NW3 6QN (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 1 holly hill london NW3 6QN (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 March 2005 | Return made up to 16/03/05; full list of members
|
| 4 March 2005 | Return made up to 16/03/05; full list of members
|
| 1 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 August 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 1 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 9 January 2003 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 9 January 2003 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 15 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 June 2001 | Ad 16/03/00--------- £ si 98@1 (2 pages) |
| 22 June 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 22 June 2001 | Ad 16/03/00--------- £ si 98@1 (2 pages) |
| 22 June 2001 | Ad 16/03/00--------- £ si 98@1 (2 pages) |
| 22 June 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 22 June 2001 | Ad 16/03/00--------- £ si 98@1 (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 1 phildor court princes park avenue london NW11 9QA (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 1 phildor court princes park avenue london NW11 9QA (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Company name changed papaya LIMITED\certificate issued on 14/04/00 (2 pages) |
| 13 April 2000 | Company name changed papaya LIMITED\certificate issued on 14/04/00 (2 pages) |
| 16 March 2000 | Incorporation (13 pages) |
| 16 March 2000 | Incorporation (13 pages) |