Maidenhead
Berkshire
SL6 2ES
Director Name | Apostolos Michael Tziras |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 August 1983(10 years, 10 months after company formation) |
Appointment Duration | 35 years, 10 months (resigned 19 June 2019) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Vincent Court Seymour Place London W1H 5WR |
Secretary Name | Apostolos Michael Tziras |
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Nationality | Greek |
Status | Resigned |
Appointed | 02 January 1992(19 years, 3 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 19 June 2019) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Omirou Street, 20 Omirou Street Athens Greece |
Registered Address | Coppergate House 16 Brune Street London E1 7NJ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1 at £1 | Apostolos-michael Tziras 50.00% Ordinary |
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1 at £1 | Miltiades Skoutaris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,344 |
Cash | £30 |
Current Liabilities | £16,866 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2019 | Termination of appointment of Apostolos Michael Tziras as a director on 19 June 2019 (1 page) |
10 July 2019 | Termination of appointment of Apostolos Michael Tziras as a secretary on 19 June 2019 (1 page) |
30 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
12 May 2018 | Secretary's details changed for Apostolos Michael Tziras on 7 May 2018 (1 page) |
21 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
28 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 March 2015 | Secretary's details changed for Apostolos Michael Tziras on 1 January 2012 (1 page) |
19 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Secretary's details changed for Apostolos Michael Tziras on 1 January 2012 (1 page) |
19 March 2015 | Secretary's details changed for Apostolos Michael Tziras on 1 January 2012 (1 page) |
19 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
18 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
18 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
14 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
13 January 2009 | Director's change of particulars / miltiades skoutaris / 01/04/2008 (1 page) |
13 January 2009 | Director's change of particulars / miltiades skoutaris / 01/04/2008 (1 page) |
4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 April 2008 | Return made up to 02/01/08; full list of members
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1 April 2008 | Return made up to 02/01/08; full list of members
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8 March 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 April 2007 | Return made up to 02/01/07; full list of members
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21 April 2007 | Return made up to 02/01/07; full list of members
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16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
19 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
17 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
20 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
24 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
24 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
25 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
25 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 October 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
6 October 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
6 September 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
6 September 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
28 December 2001 | Return made up to 02/01/02; full list of members (6 pages) |
28 December 2001 | Return made up to 02/01/02; full list of members (6 pages) |
31 May 2001 | Return made up to 02/01/01; full list of members (6 pages) |
31 May 2001 | Return made up to 02/01/01; full list of members (6 pages) |
13 March 2000 | Return made up to 02/01/00; full list of members
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13 March 2000 | Return made up to 02/01/00; full list of members
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10 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
10 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
1 March 1999 | Return made up to 02/01/99; full list of members (6 pages) |
1 March 1999 | Return made up to 02/01/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
4 November 1998 | Full accounts made up to 31 March 1997 (7 pages) |
4 November 1998 | Full accounts made up to 31 March 1997 (7 pages) |
23 December 1997 | Return made up to 02/01/98; full list of members
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23 December 1997 | Return made up to 02/01/98; full list of members
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26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
23 December 1996 | Return made up to 02/01/97; no change of members (4 pages) |
23 December 1996 | Return made up to 02/01/97; no change of members (4 pages) |
29 December 1995 | Return made up to 02/01/96; no change of members (4 pages) |
29 December 1995 | Return made up to 02/01/96; no change of members (4 pages) |
14 January 1993 | Return made up to 02/01/93; no change of members
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14 January 1993 | Return made up to 02/01/93; no change of members
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