Company NamePathos Sports Management Ltd
Company StatusDissolved
Company Number06441526
CategoryPrivate Limited Company
Incorporation Date30 November 2007(16 years, 4 months ago)
Dissolution Date6 October 2015 (8 years, 5 months ago)
Previous NameEthos Sports Management Limited

Business Activity

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

Directors

Director NameMr Antonagis Antoniou
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Secretary NameMr Antonagis Antoniou
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Director NameMr Yianis Anastasiou
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.pathossports.com

Location

Registered AddressSolar House
282 Chase Road
London
N14 6NZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

5 at £1Stephen Young
5.00%
Ordinary
38 at £1Antonagis Antoniou
38.00%
Ordinary
19 at £1Lester Thomas
19.00%
Ordinary
19 at £1Mr Yianis Anastasiou
19.00%
Ordinary
19 at £1Theocharis Tsirtsipis
19.00%
Ordinary

Financials

Year2014
Net Worth-£22,432
Cash£50
Current Liabilities£24,812

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015First Gazette notice for compulsory strike-off (1 page)
23 June 2015First Gazette notice for compulsory strike-off (1 page)
27 December 2014Compulsory strike-off action has been discontinued (1 page)
27 December 2014Compulsory strike-off action has been discontinued (1 page)
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(6 pages)
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(6 pages)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
13 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(6 pages)
13 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(6 pages)
15 October 2013Termination of appointment of Yianis Anastasiou as a director (2 pages)
15 October 2013Termination of appointment of Yianis Anastasiou as a director (2 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
11 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 December 2011Director's details changed for Mr Antonagis Antoniou on 29 November 2011 (2 pages)
20 December 2011Director's details changed for Mr Yianis Anastasiou on 29 November 2011 (2 pages)
20 December 2011Secretary's details changed for Mr Antonagis Antoniou on 29 November 2011 (1 page)
20 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011Secretary's details changed for Mr Antonagis Antoniou on 29 November 2011 (1 page)
20 December 2011Director's details changed for Mr Yianis Anastasiou on 29 November 2011 (2 pages)
20 December 2011Director's details changed for Mr Antonagis Antoniou on 29 November 2011 (2 pages)
20 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
20 December 2010Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 20 December 2010 (1 page)
20 December 2010Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 20 December 2010 (1 page)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
18 February 2010Director's details changed for Mr Yianis Anastasiou on 2 October 2009 (2 pages)
18 February 2010Director's details changed for Mr Yianis Anastasiou on 2 October 2009 (2 pages)
18 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 February 2010Director's details changed for Mr Yianis Anastasiou on 2 October 2009 (2 pages)
18 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 April 2009Return made up to 30/11/08; full list of members (4 pages)
1 April 2009Director's change of particulars / yianis anastasia / 30/11/2007 (1 page)
1 April 2009Return made up to 30/11/08; full list of members (4 pages)
1 April 2009Registered office changed on 01/04/2009 from solar house c/o freemans 282 chase road london N14 6NZ (1 page)
1 April 2009Director's change of particulars / yianis anastasia / 30/11/2007 (1 page)
1 April 2009Registered office changed on 01/04/2009 from solar house c/o freemans 282 chase road london N14 6NZ (1 page)
12 March 2008Company name changed ethos sports management LIMITED\certificate issued on 13/03/08 (2 pages)
12 March 2008Company name changed ethos sports management LIMITED\certificate issued on 13/03/08 (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007Registered office changed on 18/12/07 from: c/o freemans, solar house 282 chase road london N14 6NZ (1 page)
18 December 2007Registered office changed on 18/12/07 from: c/o freemans, solar house 282 chase road london N14 6NZ (1 page)
4 December 2007Director resigned (1 page)
4 December 2007Secretary resigned (1 page)
4 December 2007Director resigned (1 page)
4 December 2007Registered office changed on 04/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 December 2007Registered office changed on 04/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 December 2007Secretary resigned (1 page)
30 November 2007Incorporation (14 pages)
30 November 2007Incorporation (14 pages)