Company number 06862624
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address SEM-STANMORE HOUSE, 1ST FLOOR 15-19, CHURCH ROAD, STANMORE, LONDON, ENGLAND, HA7 4AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Roy Mistry as a director on 6 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ETHOS MILES LTD are www.ethosmiles.co.uk, and www.ethos-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ethos Miles Ltd is a Private Limited Company.
The company registration number is 06862624. Ethos Miles Ltd has been working since 30 March 2009.
The present status of the company is Active. The registered address of Ethos Miles Ltd is Sem Stanmore House 1st Floor 15 19 Church Road Stanmore London England Ha7 4ar. . MISTRY, Roy is a Director of the company. MISTRY, Seena is a Director of the company. Secretary MISTRY, Roy has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TROTT, Derek has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
MISTRY, Roy
Appointed Date: 06 January 2017
44 years old
Resigned Directors
Secretary
MISTRY, Roy
Resigned: 12 April 2011
Appointed Date: 20 April 2009
Director
TROTT, Derek
Resigned: 13 June 2011
Appointed Date: 13 June 2011
64 years old
ETHOS MILES LTD Events
06 Jan 2017
Appointment of Mr Roy Mistry as a director on 6 January 2017
02 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
26 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 15 more events
21 Apr 2010
Annual return made up to 30 March 2010 with full list of shareholders
02 May 2009
Director appointed seena mistry
20 Apr 2009
Secretary appointed roy mistry
30 Mar 2009
Appointment terminated director yomtov jacobs
30 Mar 2009
Incorporation