ETHOS TECHNOLOGY LIMITED
Overview
| Company Name | ETHOS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02831297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHOS TECHNOLOGY LIMITED?
- (5190) /
- (5263) /
Where is ETHOS TECHNOLOGY LIMITED located?
| Registered Office Address | Unit D7 Sandown Industrial Park Mill Road KT10 8BL Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHOS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IN COMPUTER LIMITED | Jun 29, 1993 | Jun 29, 1993 |
What are the latest accounts for ETHOS TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ETHOS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Lucien Osborne Bartram on Dec 31, 2009 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 155(6)a | ||||||||||
Who are the officers of ETHOS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSEY, Nigel | Secretary | 19 Somerville Road KT11 2QT Cobham Surrey | British | 41172240002 | ||||||
| BARTRAM, Lucien Osborne | Director | Unit D7 Sandown Industrial Park KT10 8BL Esher Globe Microsystems Ltd Surrey | United Kingdom | British | Director | 47713730002 | ||||
| CROUGH, Lucie Emma | Secretary | 12 Fishponds Road Tooting SW17 7LQ London | British | Journalist | 35217560001 | |||||
| FULLER, Kevin John | Secretary | Woodend Silvermere Byfleet Road KT11 1DY Cobham Surrey | British | Solicitor | 39614140004 | |||||
| PEEL, Joanne | Secretary | 2 Tower Gardens KT10 0HB Claygate Surrey | British | 109939330001 | ||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| FULLER, David Arthur | Director | 20 Fishponds Road Tooting SW17 7LQ London | British | Director | 35121530001 | |||||
| FULLER, Harold William | Director | Woodend Byfleet Road KT11 1DY Cobham Surrey | England | English | Computer Marketer | 3707030001 | ||||
| PEEL, Simon Anthony | Director | 31 The Avenue Claygate KT10 0RX Esher Surrey | United Kingdom | British | Sales Director | 115762570001 |
Does ETHOS TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2003 Delivered On Aug 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 12, 1995 Delivered On Sep 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0