Company NameEntheos Solutions Limited
Company StatusDissolved
Company Number04337111
CategoryPrivate Limited Company
Incorporation Date10 December 2001(22 years, 3 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ralph Hayward
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2001(3 days after company formation)
Appointment Duration21 years, 1 month (closed 24 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Tree Cottage Shire Lane
Chalfont St Peter
Gerrads Cross
Buckinghamshire
SL9 0RB
Secretary NameKaren Hayward
NationalityBritish
StatusClosed
Appointed13 December 2001(3 days after company formation)
Appointment Duration21 years, 1 month (closed 24 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Tree Cottage Shire Lane
Chalfont St Peter
Gerrads Cross
Buckinghamshire
HP6 5PN
Director NameEastform Limited (Corporation)
StatusResigned
Appointed10 December 2001(same day as company formation)
Correspondence Address7 North Road
Maidenhead
Berkshire
SL6 1PE
Secretary NameEastsec Limited (Corporation)
StatusResigned
Appointed10 December 2001(same day as company formation)
Correspondence Address7 North Road
Maidenhead
Berkshire
SL6 1PE

Location

Registered Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Ralph Hayward
50.00%
Ordinary
1 at £1Mrs Karen Suzanne Hayward
50.00%
Ordinary

Financials

Year2014
Net Worth£13,101
Cash£4,049
Current Liabilities£1,802

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2022First Gazette notice for voluntary strike-off (1 page)
17 October 2022Application to strike the company off the register (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
5 January 2022Confirmation statement made on 10 December 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
14 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
13 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
7 January 2019Confirmation statement made on 10 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
4 January 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017Change of details for Mrs Karen Suzanne Hayward as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
7 September 2017Change of details for Mr Ralph Hayward as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Change of details for Mr Ralph Hayward as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Change of details for Mrs Karen Suzanne Hayward as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
23 December 2016Confirmation statement made on 10 December 2016 with updates (7 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (7 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(3 pages)
20 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
2 January 2013Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 2 January 2013 (1 page)
2 January 2013Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 2 January 2013 (1 page)
2 January 2013Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 2 January 2013 (1 page)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011Director's details changed for Ralph Hayward on 7 January 2011 (2 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
7 January 2011Director's details changed for Ralph Hayward on 7 January 2011 (2 pages)
7 January 2011Director's details changed for Ralph Hayward on 7 January 2011 (2 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008Return made up to 10/12/08; no change of members (3 pages)
18 December 2008Return made up to 10/12/08; no change of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008Secretary's change of particulars / karen hayward / 10/12/2007 (1 page)
24 June 2008Return made up to 10/12/07; full list of members (3 pages)
24 June 2008Secretary's change of particulars / karen hayward / 10/12/2007 (1 page)
24 June 2008Return made up to 10/12/07; full list of members (3 pages)
24 June 2008Director's change of particulars / ralph hayward / 10/12/2007 (1 page)
24 June 2008Director's change of particulars / ralph hayward / 10/12/2007 (1 page)
18 June 2008Registered office changed on 18/06/2008 from 62 clifton road chesham bois buckinghamshire HP6 5PN (1 page)
18 June 2008Registered office changed on 18/06/2008 from 62 clifton road chesham bois buckinghamshire HP6 5PN (1 page)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 March 2007Return made up to 10/12/06; full list of members (6 pages)
13 March 2007Return made up to 10/12/06; full list of members (6 pages)
4 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 December 2005Return made up to 10/12/05; full list of members (6 pages)
23 December 2005Return made up to 10/12/05; full list of members (6 pages)
21 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 10/12/04; full list of members (6 pages)
22 December 2004Return made up to 10/12/04; full list of members (6 pages)
8 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2004Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
(6 pages)
5 January 2004Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04
(6 pages)
19 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
19 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
8 January 2003Return made up to 10/12/02; full list of members (6 pages)
8 January 2003Return made up to 10/12/02; full list of members (6 pages)
19 July 2002New secretary appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New secretary appointed (2 pages)
19 July 2002New director appointed (2 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Secretary resigned (1 page)
10 December 2001Incorporation (10 pages)
10 December 2001Incorporation (10 pages)