Voula
Athens
Greece
Director Name | Akram Abdul Hijazi |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 30 October 1992(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 August 2000) |
Role | Company Director |
Correspondence Address | 206 Syngrou Avenue PO Box 75046 Kallithea Athens Foreign |
Secretary Name | Nawar Hijazi |
---|---|
Nationality | Lebanese |
Status | Resigned |
Appointed | 30 October 1992(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 February 1993) |
Role | Company Director |
Correspondence Address | 206 Syngrou Avenue PO Box 75046 Kallithea Athens Greece |
Secretary Name | Michael Nagle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 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) |
---|---|
Status | Resigned |
Appointed | 09 February 1993(5 years, 11 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) |
---|---|
Status | Resigned |
Appointed | 03 October 1994(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 March 2000) |
Correspondence Address | Flat 6 49 Compayne Gardens London NW6 3DB |
Secretary Name | S & N Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 1994(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 March 2000) |
Correspondence Address | Flat 6 49 Compayne Gardens London NW6 3DB |
Director Name | GCS Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 2000(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2004) |
Correspondence Address | Elizabeth House Les Ruettes Brayes St Peter Port GY1 1EW |
Secretary Name | SMS Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2007(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 December 2012) |
Correspondence Address | 2nd Floor Ebene Mews Cyber City Ebene Foreign |
Registered Address | 6 Snow Hill London EC1A 2AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at $1 | Nawar Al-husseini Hijazi 100.00% Ordinary |
---|
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
5 December 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
5 September 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
12 April 2019 | Liquidators' statement of receipts and payments to 1 February 2019 (11 pages) |
19 February 2018 | Registered office address changed from 116 Ladbroke Grove First Floor London W10 5NE to 6 Snow Hill London EC1A 2AY on 19 February 2018 (2 pages) |
16 February 2018 | Declaration of solvency (6 pages) |
16 February 2018 | Appointment of a voluntary liquidator (3 pages) |
16 February 2018 | Resolutions
|
12 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
28 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
4 January 2017 | Director's details changed for Mrs Nawar Al Husseini Hijazi on 31 December 2016 (2 pages) |
4 January 2017 | Director's details changed for Mrs Nawar Al Husseini Hijazi on 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
2 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
2 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
|
3 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
|
26 April 2015 | Registered office address changed from 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on 26 April 2015 (1 page) |
26 April 2015 | Registered office address changed from First Floor 116 First Floor 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on 26 April 2015 (1 page) |
26 April 2015 | Registered office address changed from First Floor 116 First Floor 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on 26 April 2015 (1 page) |
26 April 2015 | Registered office address changed from 116 Ladbroke Grove London W10 5NE England to 116 Ladbroke Grove First Floor London W10 5NE on 26 April 2015 (1 page) |
24 April 2015 | Registered office address changed from Flat 22 12 Talbot Road London W2 5LH to 116 Ladbroke Grove London W10 5NE on 24 April 2015 (1 page) |
24 April 2015 | Registered office address changed from Flat 22 12 Talbot Road London W2 5LH to 116 Ladbroke Grove London W10 5NE on 24 April 2015 (1 page) |
5 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
5 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
5 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
18 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
18 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
18 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
5 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
5 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
17 January 2013 | Termination of appointment of Sms Ltd as a secretary (1 page) |
17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
17 January 2013 | Termination of appointment of Sms Ltd as a secretary (1 page) |
14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
20 January 2011 | Resolutions
|
20 January 2011 | Resolutions
|
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
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 (5 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 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 Nawar Al Husseini Hijazi on 1 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Nawar Al Husseini Hijazi 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 Nawar Al Husseini Hijazi on 1 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Sms 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 for a dormant company made up to 28 February 2009 (1 page) |
5 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
5 January 2009 | Secretary's change of particulars / sms LTD / 16/12/2008 (1 page) |
5 January 2009 | Secretary's change of particulars / sms LTD / 16/12/2008 (1 page) |
19 March 2008 | Accounts for a dormant company 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 (2 pages) |
10 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | New secretary appointed (1 page) |
11 December 2007 | New secretary appointed (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: flat 6 49 compayne gardens london NW6 3DB (1 page) |
11 December 2007 | Secretary resigned (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 for a dormant company made up to 28 February 2007 (1 page) |
17 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
17 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
21 April 2006 | Accounts for a dormant company 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; no change of members (6 pages) |
13 January 2006 | Return made up to 01/01/06; no change of members (6 pages) |
4 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
4 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
28 January 2005 | Return made up to 01/01/05; no change of members
|
28 January 2005 | Return made up to 01/01/05; no change of members
|
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: 23 duke street henley on thames oxfordshire RG9 1UR (1 page) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: 23 duke street henley on thames oxfordshire RG9 1UR (1 page) |
1 November 2004 | Secretary resigned (1 page) |
1 November 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 for a dormant company 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 (7 pages) |
18 November 2003 | Return made up to 30/10/03; no change of members (7 pages) |
18 November 2003 | Return made up to 30/10/03; no change of members (7 pages) |
7 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
7 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
16 November 2002 | Return made up to 30/10/02; no change of members
|
16 November 2002 | Return made up to 30/10/02; no change of members
|
16 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
16 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
2 November 2001 | Return made up to 30/10/01; full list of members
|
2 November 2001 | Return made up to 30/10/01; full list of members
|
30 October 2001 | Director's particulars changed (1 page) |
30 October 2001 | Director's particulars changed (1 page) |
20 July 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
20 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) |
7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Director's particulars changed (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) |
25 May 2000 | Registered office changed on 25/05/00 from: first floor 23 duke street henley on thames oxfordshire RG9 1UR (1 page) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | New secretary appointed (2 pages) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | New secretary appointed (2 pages) |
31 March 2000 | Registered office changed on 31/03/00 from: first floor 135 nottinghill gate london W11 3LB (1 page) |
31 March 2000 | Registered office changed on 31/03/00 from: first floor 135 nottinghill gate london W11 3LB (1 page) |
23 March 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
23 March 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
3 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
21 April 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
21 April 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
2 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
2 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
7 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
7 November 1997 | Return made up to 30/10/97; 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 for a dormant company made up to 28 February 1997 (1 page) |
3 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
3 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
19 April 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
19 April 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
25 February 1987 | Certificate of Incorporation (1 page) |
25 February 1987 | Certificate of Incorporation (1 page) |