Company NameEthos Global Ltd
DirectorTheodoros Alexis Koutroukides
Company StatusLiquidation
Company Number07874390
CategoryPrivate Limited Company
Incorporation Date7 December 2011 (7 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameDr Theodoros Alexis Koutroukides
Date of BirthJune 1980 (Born 39 years ago)
NationalityCypriot
StatusCurrent
Appointed07 December 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address40 Pearl Close
Cambridge
CB4 1QD
Director NameMiss Jennifer Lynn Hersch
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address40 Pearl Close
Cambridge
CB4 1QD

Contact

Websitewww.ethoshotyoga.com/
Email address[email protected]
Telephone01223 311123
Telephone regionCambridge

Location

Registered AddressTower Bridge House
St Katharine’S Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.8k at £0.001Jennifer Lynn Hersch
34.95%
Ordinary
1.8k at £0.001Theodoros Alexis Koutroukides
34.95%
Ordinary
200 at £0.001Carolyne Hodgson
3.88%
Ordinary
-OTHER
24.76%
-
15 at £0.001Ambros O'connor
0.29%
Ordinary
15 at £0.001Deborah Twist
0.29%
Ordinary
15 at £0.001Edward John Rayner
0.29%
Ordinary
15 at £0.001Penelope Stock
0.29%
Ordinary
15 at £0.001Robert Johan Hoff
0.29%
Ordinary

Financials

Year2014
Net Worth-£93,351
Cash£24,097
Current Liabilities£257,060

Accounts

Latest Accounts31 December 2014 (4 years, 9 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return7 December 2016 (2 years, 10 months ago)
Next Return Due21 December 2017 (overdue)

Charges

13 January 2015Delivered on: 13 January 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

2 July 2017Order of court to wind up (3 pages)
6 April 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 2.829271
(3 pages)
30 March 2017Statement of capital following an allotment of shares on 5 January 2017
  • GBP 2.829271
(3 pages)
27 March 2017Termination of appointment of Jennifer Lynn Hersch as a director on 7 December 2016 (1 page)
27 March 2017Confirmation statement made on 7 December 2016 with updates (6 pages)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
30 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
29 June 2016Change of share class name or designation (2 pages)
28 June 2016Statement of capital following an allotment of shares on 14 March 2016
  • GBP 2.631291
(4 pages)
28 June 2016Sub-division of shares on 14 March 2016 (5 pages)
13 April 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2.152762
(5 pages)
13 April 2016Sub-division of shares on 28 November 2015 (5 pages)
8 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2.153
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Registration of charge 078743900001, created on 13 January 2015 (23 pages)
13 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(4 pages)
29 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for Mr Theodoros Alexis Koutroukides on 1 April 2012 (2 pages)
2 January 2013Director's details changed for Miss Jennifer Lynn Hersch on 26 September 2012 (2 pages)
2 January 2013Director's details changed for Mr Theodoros Alexis Koutroukides on 1 April 2012 (2 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)