Athens
10674
Greece
Secretary Name | Mrs Eveline Cox |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1991(21 years after company formation) |
Appointment Duration | 25 years, 8 months (closed 25 July 2017) |
Role | Company Director |
Correspondence Address | 104 College Road (2nd Floor) Harrow Middlesex HA1 1BQ |
Registered Address | 104 College Road (2nd Floor) Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
75 at £1 | George John Spyropoulos 98.68% Ordinary |
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1 at £1 | Rupert Perry 1.32% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2017 | Application to strike the company off the register (3 pages) |
30 April 2017 | Application to strike the company off the register (3 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Director's details changed for Mr George John Spyropoulos on 1 November 2010 (2 pages) |
31 December 2010 | Registered office address changed from 12 High London 121 Hornsey Lane London N6 5NP on 31 December 2010 (1 page) |
31 December 2010 | Director's details changed for Mr George John Spyropoulos on 1 November 2010 (2 pages) |
31 December 2010 | Secretary's details changed for Mrs Eveline Cox on 1 November 2010 (1 page) |
31 December 2010 | Secretary's details changed for Mrs Eveline Cox on 1 November 2010 (1 page) |
31 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Director's details changed for Mr George John Spyropoulos on 1 November 2010 (2 pages) |
31 December 2010 | Registered office address changed from 12 High London 121 Hornsey Lane London N6 5NP on 31 December 2010 (1 page) |
31 December 2010 | Secretary's details changed for Mrs Eveline Cox on 1 November 2010 (1 page) |
22 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 June 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (14 pages) |
30 June 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (14 pages) |
26 May 2010 | Annual return made up to 29 November 2006 (6 pages) |
26 May 2010 | Annual return made up to 29 November 2006 (6 pages) |
26 May 2010 | Annual return made up to 29 November 2007 with a full list of shareholders (10 pages) |
26 May 2010 | Annual return made up to 29 November 2007 with a full list of shareholders (10 pages) |
26 May 2010 | Annual return made up to 29 November 2008 with a full list of shareholders (10 pages) |
26 May 2010 | Annual return made up to 29 November 2008 with a full list of shareholders (10 pages) |
9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2010 | Annual return made up to 20 December 2005 (6 pages) |
7 January 2010 | Annual return made up to 20 December 2005 (6 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
9 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
20 January 2005 | Registered office changed on 20/01/05 from: 1 saxon way, london, N14 4RU (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 1 saxon way, london, N14 4RU (1 page) |
1 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
1 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
5 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
20 March 2002 | Registered office changed on 20/03/02 from: 42 summit way, southgate, london, N14 7NP (1 page) |
20 March 2002 | Registered office changed on 20/03/02 from: 42 summit way, southgate, london, N14 7NP (1 page) |
11 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
29 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
29 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
28 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 November 1999 | Return made up to 29/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 29/11/99; full list of members (6 pages) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
2 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
2 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
4 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
4 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
27 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
27 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
8 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
8 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
17 November 1995 | Return made up to 29/11/95; no change of members (4 pages) |
17 November 1995 | Return made up to 29/11/95; no change of members (4 pages) |
17 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
17 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |