Liquidation
Company Information for ETHOS SOLUTIONS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
|
Company Registration Number
06706741
Private Limited Company
Liquidation |
Company Name | |
---|---|
ETHOS SOLUTIONS LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in AL1 | |
Company Number | 06706741 | |
---|---|---|
Company ID Number | 06706741 | |
Date formed | 2008-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 24/09/2012 | |
Return next due | 22/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-08 08:46:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ETHOS SOLUTIONS, LLC | 110 KINGSBURY WAY 211 E. 7TH STREET SUITE 620 HEWITT TX 76643 | Active | Company formed on the 2014-03-19 | |
ETHOS SOLUTIONS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2006-03-30 | |
ETHOS SOLUTIONS INTERNATIONAL INC. | 8290 W SAHARA AVE STE 160 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-02-09 | |
ETHOS SOLUTIONS PRIVATE LIMITED | 43-359 SARASPUR BOMBAY HOUSING COLONY. NEAR NUTAN MILL SARASPUR AHMEDABAD Gujarat 380018 | ACTIVE | Company formed on the 2004-06-23 | |
ETHOS SOLUTIONS PTY LTD | Strike-off action in progress | Company formed on the 2005-07-14 | ||
ETHOS SOLUTIONS, INC. | 601 W DR. MARTIN LUTHER KING BLVD. TAMPA FL 33603 | Inactive | Company formed on the 2001-08-06 | |
Ethos Solutions Inc. | 33117 HARVEST DRIVE CARRSVILLE VA 23315 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2014-04-11 | |
Ethos Solutions Colorado Limited | 320 S Franklin St Denver CO 80209 | Good Standing | Company formed on the 2018-06-29 | |
Ethos Solutions | 320 S Franklin Street Denver CO 80209 | Delinquent | Company formed on the 2018-06-10 | |
ETHOS SOLUTIONS INC | 6220 W 21ST CT HIALEAH FL 33016 | Inactive | Company formed on the 2018-03-16 | |
ETHOS SOLUTIONS LLC | California | Unknown | ||
Ethos Solutions, LLC | 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 | Active | Company formed on the 2021-05-29 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES MILES |
Director | ||
JUSTIN WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORTUS MANAGEMENT LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
PREMIUM RESOLUTIONS LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
ASCENDANCY LONDON LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
HINCKLEY HILLS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
DARK BLUE UMBRELLA LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
ETHOS ACCOUNTANCY (SUSSEX) LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-02-28 | |
CONTRACTOR PAY (UK) LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-12-19 | |
KEYSTONE PRINCIPLES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
DBP KP LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
VANILLA UMBRELLA CONSTRUCTION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2014-01-28 | |
HERO UMBRELLA LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
VANILLA UMBRELLA CLEANERS LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2016-05-24 | |
ETHOS CORPORATE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
VANILLA UMBRELLA MEDICAL STAFF LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2014-01-28 | |
VANILLA UMBRELLA SOCIAL WORK LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2014-01-28 | |
VANILLA UMBRELLA IT CONSULTANTS LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2014-01-28 | |
VANILLA UMBRELLA ACCOUNTANCY LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2014-01-28 | |
INTERIM CONSULTANT LIMITED | Director | 2010-03-01 | CURRENT | 2009-05-06 | Dissolved 2016-01-12 | |
DARK BLUE SOLUTIONS LIMITED | Director | 2009-12-23 | CURRENT | 2006-07-28 | Active - Proposal to Strike off |
Resolutions for Winding-up | 2013-01-09 |
Resolutions for Winding-up | 2012-12-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE DEAN AND CHAPTER OF THE CATHEDRAL AND METROPOLITICAL CHURCH OF CHRIST CANTERBURY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ETHOS SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ETHOS SOLUTIONS LIMITED | Event Date | 2012-12-18 |
Notice is hereby given, as required by Legislation section: Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 18 December 2012 . Special Resolution That the Company be wound up voluntarily and that Ian Mark Defty of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ian Mark Defty (IP number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Liquidator of the Company on 18 December 2012 . The Companys registered office is Henwood House, Henwood, Ashford, Kent TN24 8DH and the Companys principal trading address was 3 The Precincts, Canterbury Cathedral, Canterbury, Kent CT1 2EE . Jeremy Clark : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ETHOS SOLUTIONS LIMITED | Event Date | 2012-12-18 |
At a General Meeting of the above named Company, duly convened, and held at 3 The Precincts, Canterbury Cathedral, Canterbury, Kent, CT1 2EE on 18 December 2012 at 3.45 pm, the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions: That the Company be wound up voluntarily and that Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Jeremy Clark , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |