ETHOS LIVING LTD
Overview
| Company Name | ETHOS LIVING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09638585 |
| 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 LIVING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ETHOS LIVING LTD located?
| Registered Office Address | 94a High Street TN13 1LP Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHOS LIVING LTD?
| Company Name | From | Until |
|---|---|---|
| RHONE DEVELOPMENTS LIMITED | Jun 15, 2015 | Jun 15, 2015 |
What are the latest accounts for ETHOS LIVING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ETHOS LIVING LTD?
| 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 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Satisfaction of charge 096385850002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 096385850003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registration of charge 096385850003, created on Oct 31, 2019 | 39 pages | MR01 | ||||||||||
Satisfaction of charge 096385850001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 096385850002, created on Jul 31, 2019 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registration of charge 096385850001, created on Nov 26, 2018 | 41 pages | MR01 | ||||||||||
Termination of appointment of David Philip Enticknap as a director on Jan 24, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Gary Burchett as a director on Jan 24, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of ETHOS LIVING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURCHETT, Gary | Director | High Street TN13 1LP Sevenoaks 94a England | England | British | Director | 73375290005 | ||||
| MEMBREY, Edward Giles Henry | Director | Benhall Mill Road TN2 5JW Tunbridge Wells Little Mount Farm Kent United Kingdom | United Kingdom | British | Managing Director | 47046760003 | ||||
| ENTICKNAP, David Philip | Director | Lidwells Lane TN17 1EJ Goudhurst 1 York Villas Kent United Kingdom | United Kingdom | British | Surveyor | 95023260001 |
Who are the persons with significant control of ETHOS LIVING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Giles Henry Membrey | Jun 15, 2017 | High Street TN13 1LP Sevenoaks 94a Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ETHOS LIVING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2019 Delivered On Nov 07, 2019 | Satisfied | ||
Brief description Land adjoining sandrock lodge sandrock road tunbridge wells kent TN2 3PT to be known as sandrock villa sandrock road tunbridge wells kent TN2 3PT. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 31, 2019 Delivered On Jul 31, 2019 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 26, 2018 Delivered On Dec 01, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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