Company number 03948873
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, ENGLAND, N3 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to Central House 1 Ballards Lane London N3 1LQ on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ETHNOS LTD are www.ethnos.co.uk, and www.ethnos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ethnos Ltd is a Private Limited Company.
The company registration number is 03948873. Ethnos Ltd has been working since 16 March 2000.
The present status of the company is Active. The registered address of Ethnos Ltd is Central House 1 Ballards Lane London England N3 1lq. . REHMAN, Hamid is a Director of the company. Secretary GERVAIS, Marie-Claude, Dr has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GERVAIS, Marie-Claude, Doctor has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Persons With Significant Control
Mr Hamid Rehman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ETHNOS LTD Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Sep 2016
Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to Central House 1 Ballards Lane London N3 1LQ on 1 September 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
21 Apr 2000
Secretary resigned
20 Apr 2000
New director appointed
20 Apr 2000
New director appointed
13 Apr 2000
Company name changed papaya LIMITED\certificate issued on 14/04/00
16 Mar 2000
Incorporation