Company NameEthos Communication Solutions (Essex) Limited
Company StatusDissolved
Company Number04861882
CategoryPrivate Limited Company
Incorporation Date11 August 2003(20 years, 7 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Charles Norris
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarshalls Farm
Woodside, Thornwood
Epping
Essex
CM16 6LQ
Secretary NameMr Barry Matthews
NationalityBritish
StatusClosed
Appointed11 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124-128 City Road
London
EC1V 2NJ
Director NameDavid Broomfield
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 January 2007)
RoleCompany Director
Correspondence Address30 Kenilworth Gardens
Westcliff On Sea
Essex
SS0 0BH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 August 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address124-128 City Road
London
EC1V 2NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£350,113
Gross Profit£183,937
Net Worth-£100,886
Cash£4
Current Liabilities£178,564

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
14 November 2008Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page)
10 November 2008Registered office changed on 10/11/2008 from 124-128 city road london EC1V 2NJ (1 page)
20 October 2008Registered office changed on 20/10/2008 from marquess court 69 southampton row london WC1B 4ET (1 page)
8 October 2008Application for striking-off (1 page)
9 September 2008Return made up to 11/08/08; full list of members (3 pages)
30 April 2008Full accounts made up to 30 June 2007 (11 pages)
3 October 2007Registered office changed on 03/10/07 from: 35 ballards lane london N3 1XW (1 page)
19 September 2007Auditor's resignation (1 page)
29 August 2007Auditor's resignation (1 page)
20 August 2007Return made up to 11/08/07; full list of members (2 pages)
4 July 2007Full accounts made up to 30 June 2006 (12 pages)
16 February 2007Director resigned (1 page)
14 August 2006Return made up to 11/08/06; full list of members (2 pages)
4 May 2006Full accounts made up to 30 June 2005 (13 pages)
26 January 2006Return made up to 11/08/05; full list of members (2 pages)
24 January 2006Secretary's particulars changed (1 page)
18 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 February 2005Ad 13/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 February 2005Nc inc already adjusted 13/10/04 (1 page)
24 December 2004Full accounts made up to 30 June 2004 (12 pages)
17 November 2004Registered office changed on 17/11/04 from: 124-128 city road london EC1V 2NJ (1 page)
2 September 2004Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 April 2004Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
30 September 2003New director appointed (2 pages)
27 August 2003Secretary resigned (1 page)
27 August 2003New director appointed (2 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003Director resigned (1 page)
11 August 2003Incorporation (17 pages)