Vouliagmeni
Athens
Foreign
Director Name | Mrs Sue Georgy Syriani |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1991(6 years, 5 months after company formation) |
Appointment Duration | 19 years, 9 months (closed 14 June 2011) |
Role | Business Executive |
Country of Residence | Greece |
Correspondence Address | 15 Orpheus Street Vouliagmeni Athens Foreign |
Director Name | GCS Ltd (Corporation) |
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Status | Closed |
Appointed | 02 October 2000(15 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 14 June 2011) |
Correspondence Address | 2nd Floor Ebene Mews Cyber City Ebene Mauritius |
Secretary Name | SMS Ltd (Corporation) |
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Status | Closed |
Appointed | 12 October 2004(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 14 June 2011) |
Correspondence Address | 2nd Floor Ebene Mews Cyber City Ebene Foreign |
Secretary Name | Sue Georgy Syriani |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 February 1993) |
Role | Company Director |
Correspondence Address | 206 Syngrou Avenue Athens Greece |
Secretary Name | Michael Nagle |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(15 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 October 2004) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | 2 Upland Road St. Peter Port Guernsey Channel Islands GY1 1UJ |
Secretary Name | S & N Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1993(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 October 1994) |
Correspondence Address | First Floor 135 Notting Hill Gate London W11 3LB |
Secretary Name | S & N Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1994(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 March 2000) |
Correspondence Address | Flat 6 49 Compayne Gardens London NW6 3DB |
Registered Address | Flat 22 12 Talbot Road London W2 5LH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2011 | Application to strike the company off the register (3 pages) |
18 February 2011 | Application to strike the company off the register (3 pages) |
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
22 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
22 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
22 January 2010 | Director's details changed for Sue Georgy Syriani on 1 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Sms Ltd on 1 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Sms Ltd on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Sue Georgy Syriani on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Aziz Rodney Daoud Syriani on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Aziz Rodney Daoud Syriani on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Gcs Ltd on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Aziz Rodney Daoud Syriani on 1 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Sms Ltd on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Gcs Ltd on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Sue Georgy Syriani on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Gcs Ltd on 1 January 2010 (2 pages) |
12 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
12 March 2009 | Accounts made up to 28 February 2009 (1 page) |
5 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
5 January 2009 | Director's Change of Particulars / gcs LTD / 16/12/2008 / Nationality was: bahamas, now: other; HouseName/Number was: , now: 2ND; Street was: 3RD floor, now: floor ebene mews; Area was: wing b cyber tower, now: (1 page) |
5 January 2009 | Secretary's Change of Particulars / sms LTD / 16/12/2008 / HouseName/Number was: , now: 2ND; Street was: 3RD floor, now: floor ebene mews; Area was: wing b cyber tower, now: (1 page) |
5 January 2009 | Director's change of particulars / gcs LTD / 16/12/2008 (1 page) |
5 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
5 January 2009 | Secretary's change of particulars / sms LTD / 16/12/2008 (1 page) |
19 March 2008 | Accounts made up to 28 February 2008 (1 page) |
19 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
10 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
10 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: flat 6 49 compayne gardens london NW6 3DB (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: flat 6 49 compayne gardens london NW6 3DB (1 page) |
13 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
13 June 2007 | Accounts made up to 28 February 2007 (1 page) |
17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
17 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
21 April 2006 | Accounts made up to 28 February 2006 (1 page) |
21 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
13 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
13 January 2006 | Return made up to 01/01/06; full list of members
|
7 June 2005 | Accounts made up to 28 February 2005 (1 page) |
7 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
6 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
6 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
15 November 2004 | Registered office changed on 15/11/04 from: 23 duke street henley on thames oxfordshire RG9 1UR (1 page) |
15 November 2004 | Registered office changed on 15/11/04 from: 23 duke street henley on thames oxfordshire RG9 1UR (1 page) |
18 October 2004 | New secretary appointed (1 page) |
18 October 2004 | New secretary appointed (1 page) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
11 May 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
11 May 2004 | Accounts made up to 28 February 2004 (1 page) |
26 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
26 January 2004 | Return made up to 01/01/04; full list of members
|
23 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
2 July 2003 | Director's particulars changed (1 page) |
2 July 2003 | Director's particulars changed (2 pages) |
2 July 2003 | Director's particulars changed (1 page) |
2 July 2003 | Director's particulars changed (2 pages) |
21 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
21 June 2003 | Accounts made up to 28 February 2003 (1 page) |
30 September 2002 | Accounts made up to 28 February 2002 (1 page) |
30 September 2002 | Return made up to 14/09/02; full list of members
|
30 September 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
30 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
23 July 2001 | Accounts made up to 28 February 2001 (1 page) |
23 July 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
11 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 14/09/00; full list of members
|
14 September 2000 | Director's particulars changed (2 pages) |
14 September 2000 | Director's particulars changed (2 pages) |
25 May 2000 | Registered office changed on 25/05/00 from: first floor 23 duke street henley on thames oxfordshire RG9 1UR (1 page) |
25 May 2000 | Registered office changed on 25/05/00 from: first floor 23 duke street henley on thames oxfordshire RG9 1UR (1 page) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: first floor 135 notting hill gate london W11 3LB (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: first floor 135 notting hill gate london W11 3LB (1 page) |
13 March 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
13 March 2000 | Accounts made up to 28 February 2000 (1 page) |
17 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
17 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
12 April 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
12 April 1999 | Accounts made up to 28 February 1999 (1 page) |
30 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
30 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
19 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
19 March 1998 | Accounts made up to 28 February 1998 (1 page) |
25 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
25 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
18 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
18 March 1997 | Accounts made up to 28 February 1997 (1 page) |
24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
20 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
20 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
16 March 1995 | Accounts made up to 28 February 1995 (1 page) |
16 March 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
4 March 1993 | Resolutions
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4 March 1993 | Resolutions
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29 March 1985 | Certificate of incorporation (1 page) |
29 March 1985 | Certificate of incorporation (1 page) |
29 March 1985 | Incorporation (13 pages) |
29 March 1985 | Incorporation (13 pages) |