180-182 Tottenham Court Road
London
W1T 7PD
Director Name | Mr Ilias Polymenidis |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 18 October 2021(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Economist |
Country of Residence | Greece |
Correspondence Address | Queens House 180-182 Tottenham Court Road London W1T 7PD |
Director Name | Mr Alexandros Mallias |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 February 2022(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Queens House 180-182 Tottenham Court Road London W1T 7PD |
Director Name | Agni Paraskevi Evi Touloupa |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Archaelogist |
Correspondence Address | Stasinopoulou Tymarchou 5 Athens Greece 116 34 Foreign |
Director Name | Constantinos Staikos |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Interior Architecture |
Correspondence Address | Herodou Attikou 23 Athens Greece 106 74 Foreign |
Director Name | Michael Sakellariou |
---|---|
Date of Birth | February 1912 (Born 112 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Retired |
Correspondence Address | Ipsilantou 43 Athens Greece 106 74 Foreign |
Director Name | Marios Ploritis |
---|---|
Date of Birth | January 1919 (Born 105 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Writer |
Correspondence Address | Marasli 51 Athens Greece 10676 Foreign |
Director Name | Emmanuel Megalokonomos |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Ambassador |
Correspondence Address | Eleftherotrias 16 Athens Kifissia Greece |
Director Name | Charalambos Bouras |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Professor |
Correspondence Address | Iofontos 25 Athens Greece 116 34 Foreign |
Secretary Name | Emmanuel Megalokonomos |
---|---|
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Ambassador |
Correspondence Address | Eleftherotrias 16 Athens Kifissia Greece |
Director Name | Adamantios Pepelasis |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | Greece |
Status | Resigned |
Appointed | 13 October 1995(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 June 1998) |
Role | Professor Of Economics |
Correspondence Address | 18 Davaki Street Filothei 152 37 Greek |
Secretary Name | Helen Stefanou |
---|---|
Nationality | Greek |
Status | Resigned |
Appointed | 13 October 1995(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 June 1998) |
Role | Prof Admin Law |
Correspondence Address | 14 Fornezi Street 176 75 Kallithea Greek |
Director Name | Nikos Oikonomides |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 02 June 1998(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 May 2000) |
Role | Professor University Of Athens |
Correspondence Address | 76 Ifigenias Str Kalithea 17672 Greece Foreign |
Director Name | Lydia Koniordou |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 02 June 1998(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 March 2005) |
Role | Actress |
Correspondence Address | Mitr Iakovov 12 Kifissia 14561 Greece |
Secretary Name | Spyridon Pnevmatikos |
---|---|
Nationality | Greek |
Status | Resigned |
Appointed | 02 June 1998(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 March 2005) |
Role | Professor University Of Crete |
Correspondence Address | 35 Theotokopoulou Str Athens 11144 Greece Foreign |
Director Name | Prof Anargyros Athanasios Fatouros |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 17 August 2000(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 March 2005) |
Role | Retired University Professor |
Correspondence Address | 21 Ipitou Street Athens Attiki 10557 Foreign |
Director Name | Stavros Xarchakos |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(10 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2006) |
Role | Music Composer |
Correspondence Address | 58 Kallidromiou Athens 11473 Greece |
Director Name | Ioannis Papadakis |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 24 March 2005(10 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2006) |
Role | Retired University Professor |
Correspondence Address | 20 Chrysoupoleos Melissia Athens 15127 Greece |
Secretary Name | Konstantinos Varotsos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(10 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2006) |
Role | University Professor |
Correspondence Address | 42 Korytsas Alimos Athens 174-55 Greece |
Director Name | Giorgios Babiniotis |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 06 April 2006(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 October 2014) |
Role | Professor |
Country of Residence | Greece |
Correspondence Address | Hellenic Foundation 50 Stratigou Kallari Street 154-52 Athens Greece |
Director Name | Konstantinos Svolopoulos |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 06 April 2006(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 October 2014) |
Role | Professor |
Country of Residence | Greece |
Correspondence Address | Hellenic Foundation 50 Stratigou Kallari Street, 154-52 P.Psychico Athens Greece |
Secretary Name | Michael Dermitzakis |
---|---|
Nationality | Greek |
Status | Resigned |
Appointed | 06 April 2006(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 October 2014) |
Role | Company Director |
Correspondence Address | Hellenic Foundation 50 Stratigou Kallari Street, 154-52 P.Psychico Athens Greece |
Director Name | Mr Elias Dinenis |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 November 2014(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 February 2016) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Somerset Road London W13 9PB |
Director Name | Mr Panagiotis Makris |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 November 2014(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 July 2016) |
Role | Retired |
Country of Residence | Greece |
Correspondence Address | 10 Somerset Road London W13 9PB |
Director Name | Mr Antonios Prodromou Yerolemou |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 February 2016) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 10 Somerset Road Somerset Road London W13 9PB |
Director Name | Prof Konstantinos Grammenos |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 21 July 2016(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 January 2021) |
Role | Professor |
Country of Residence | England |
Correspondence Address | Queens House 180-182 Tottenham Court Road London W1T 7PD |
Director Name | Prof Paschalis Kitromilidis |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 21 July 2016(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 October 2021) |
Role | Professor |
Country of Residence | Greece |
Correspondence Address | Queens House 180-182 Tottenham Court Road London W1T 7PD |
Director Name | Dr Viktoria Solomonidou |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 21 July 2016(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 January 2021) |
Role | Trustee |
Country of Residence | Greece |
Correspondence Address | Queens House 180-182 Tottenham Court Road London W1T 7PD |
Registered Address | Queens House 180-182 Tottenham Court Road London W1T 7PD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £13,323 |
Net Worth | -£4,062 |
Cash | £824 |
Current Liabilities | £6,156 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 2 November 2024 (6 months, 1 week from now) |
19 September 1994 | Delivered on: 1 October 1994 Persons entitled: Grosvenor (Mayfair) Estate Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of £55,000. see the mortgage charge document for full details. Outstanding |
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19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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22 August 2023 | Total exemption full accounts made up to 30 September 2022 (15 pages) |
27 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
18 August 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
24 April 2022 | Appointment of Mr Alexandros Mallias as a director on 14 February 2022 (2 pages) |
10 December 2021 | Total exemption full accounts made up to 30 September 2020 (15 pages) |
8 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
8 November 2021 | Termination of appointment of Paschalis Kitromilidis as a director on 18 October 2021 (1 page) |
8 November 2021 | Appointment of Mr Andreas Sideris as a director on 18 October 2021 (2 pages) |
7 November 2021 | Appointment of Mr Ilias Polymenidis as a director on 18 October 2021 (2 pages) |
4 February 2021 | Termination of appointment of Konstantinos Grammenos as a director on 18 January 2021 (1 page) |
4 February 2021 | Termination of appointment of Viktoria Solomonidou as a director on 18 January 2021 (1 page) |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 (16 pages) |
8 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (16 pages) |
23 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 (17 pages) |
4 June 2018 | Satisfaction of charge 1 in full (1 page) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
3 August 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
3 August 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
25 July 2016 | Appointment of Professor Paschalis Kitromilidis as a director on 21 July 2016 (2 pages) |
25 July 2016 | Appointment of Professor Konstantinos Grammenos as a director on 21 July 2016 (2 pages) |
25 July 2016 | Appointment of Professor Konstantinos Grammenos as a director on 21 July 2016 (2 pages) |
25 July 2016 | Appointment of Doctor Viktoria Solomonidou as a director on 21 July 2016 (2 pages) |
25 July 2016 | Appointment of Doctor Viktoria Solomonidou as a director on 21 July 2016 (2 pages) |
25 July 2016 | Appointment of Professor Paschalis Kitromilidis as a director on 21 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Panagiotis Makris as a director on 21 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Panagiotis Makris as a director on 21 July 2016 (1 page) |
12 May 2016 | Termination of appointment of Antonios Prodroumou Yerolemou as a director on 11 February 2016 (1 page) |
12 May 2016 | Termination of appointment of Antonios Prodroumou Yerolemou as a director on 11 February 2016 (1 page) |
12 May 2016 | Termination of appointment of Elias Dinenis as a director on 11 February 2016 (1 page) |
12 May 2016 | Termination of appointment of Elias Dinenis as a director on 11 February 2016 (1 page) |
29 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
29 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
4 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
4 July 2015 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
28 January 2015 | Appointment of Mr Anthony Yerolemou as a director on 1 November 2014 (2 pages) |
28 January 2015 | Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page) |
28 January 2015 | Termination of appointment of Konstantinos Svolopoulos as a director on 30 October 2014 (1 page) |
28 January 2015 | Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page) |
28 January 2015 | Annual return made up to 19 September 2014 no member list (4 pages) |
28 January 2015 | Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page) |
28 January 2015 | Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page) |
28 January 2015 | Annual return made up to 19 September 2014 no member list (4 pages) |
28 January 2015 | Appointment of Mr Anthony Yerolemou as a director on 1 November 2014 (2 pages) |
28 January 2015 | Appointment of Mr Anthony Yerolemou as a director on 1 November 2014 (2 pages) |
28 January 2015 | Termination of appointment of Konstantinos Svolopoulos as a director on 30 October 2014 (1 page) |
23 January 2015 | Appointment of Mr Panagiotis Makris as a director on 1 November 2014 (2 pages) |
23 January 2015 | Appointment of Mr Panagiotis Makris as a director on 1 November 2014 (2 pages) |
23 January 2015 | Termination of appointment of Giorgios Babiniotis as a director on 30 October 2014 (1 page) |
23 January 2015 | Termination of appointment of Giorgios Babiniotis as a director on 30 October 2014 (1 page) |
23 January 2015 | Appointment of Mr Panagiotis Makris as a director on 1 November 2014 (2 pages) |
19 December 2014 | Appointment of Mr Elias Dinenis as a director on 1 November 2014 (2 pages) |
19 December 2014 | Appointment of Mr Elias Dinenis as a director on 1 November 2014 (2 pages) |
19 December 2014 | Appointment of Mr Elias Dinenis as a director on 1 November 2014 (2 pages) |
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
4 October 2013 | Annual return made up to 19 September 2013 no member list (4 pages) |
4 October 2013 | Annual return made up to 19 September 2013 no member list (4 pages) |
18 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
18 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
21 December 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
21 December 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
5 September 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
5 September 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
28 October 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
28 October 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
4 July 2011 | Full accounts made up to 30 September 2010 (16 pages) |
4 July 2011 | Full accounts made up to 30 September 2010 (16 pages) |
21 October 2010 | Director's details changed for Konstantinos Svolopoulos on 5 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Konstantinos Svolopoulos on 5 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Giorgios Babiniotis on 5 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Giorgios Babiniotis on 5 October 2009 (2 pages) |
21 October 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
21 October 2010 | Director's details changed for Konstantinos Svolopoulos on 5 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Giorgios Babiniotis on 5 October 2009 (2 pages) |
21 October 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
22 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
22 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
21 September 2009 | Annual return made up to 19/09/09 (2 pages) |
21 September 2009 | Annual return made up to 19/09/09 (2 pages) |
15 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
15 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
7 October 2008 | Full accounts made up to 30 September 2007 (13 pages) |
7 October 2008 | Full accounts made up to 30 September 2007 (13 pages) |
22 September 2008 | Annual return made up to 19/09/08 (2 pages) |
22 September 2008 | Annual return made up to 19/09/08 (2 pages) |
6 December 2007 | Full accounts made up to 30 September 2006 (13 pages) |
6 December 2007 | Full accounts made up to 30 September 2006 (13 pages) |
7 November 2007 | Annual return made up to 19/09/07 (2 pages) |
7 November 2007 | Annual return made up to 19/09/07 (2 pages) |
28 November 2006 | Full accounts made up to 30 September 2005 (14 pages) |
28 November 2006 | Full accounts made up to 30 September 2005 (14 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Annual return made up to 19/09/06 (2 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | New secretary appointed (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | New director appointed (1 page) |
14 November 2006 | New director appointed (1 page) |
14 November 2006 | Annual return made up to 19/09/06 (2 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | New director appointed (1 page) |
14 November 2006 | New director appointed (1 page) |
14 November 2006 | New secretary appointed (1 page) |
14 November 2006 | Director resigned (1 page) |
21 September 2005 | Annual return made up to 19/09/05 (2 pages) |
21 September 2005 | Secretary's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Annual return made up to 19/09/05 (2 pages) |
21 September 2005 | Secretary's particulars changed (1 page) |
14 September 2005 | Full accounts made up to 30 September 2004 (13 pages) |
14 September 2005 | Full accounts made up to 30 September 2004 (13 pages) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | New director appointed (1 page) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | New director appointed (1 page) |
14 July 2005 | Director resigned (1 page) |
14 July 2005 | New secretary appointed (1 page) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | New secretary appointed (1 page) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | New director appointed (1 page) |
14 July 2005 | New director appointed (1 page) |
14 July 2005 | Director resigned (1 page) |
18 October 2004 | Annual return made up to 19/09/04 (4 pages) |
18 October 2004 | Annual return made up to 19/09/04 (4 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
18 October 2003 | Annual return made up to 19/09/03 (4 pages) |
18 October 2003 | Annual return made up to 19/09/03 (4 pages) |
28 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
28 July 2003 | Full accounts made up to 30 September 2002 (13 pages) |
4 October 2002 | Annual return made up to 19/09/02 (4 pages) |
4 October 2002 | Annual return made up to 19/09/02 (4 pages) |
1 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
1 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
24 September 2001 | Annual return made up to 19/09/01
|
24 September 2001 | Annual return made up to 19/09/01
|
28 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
28 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
5 February 2001 | Company name changed foundation for hellenic culture (uk)\certificate issued on 05/02/01 (2 pages) |
5 February 2001 | Company name changed foundation for hellenic culture (uk)\certificate issued on 05/02/01 (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
1 December 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
1 December 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 December 2000 | Annual return made up to 19/09/99 (8 pages) |
1 December 2000 | Annual return made up to 19/09/00 (4 pages) |
1 December 2000 | Annual return made up to 19/09/99 (8 pages) |
1 December 2000 | Restoration by order of the court (1 page) |
1 December 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
1 December 2000 | Annual return made up to 19/09/00 (4 pages) |
1 December 2000 | Registered office changed on 01/12/00 from: 60 brook street london W1 (1 page) |
1 December 2000 | Registered office changed on 01/12/00 from: 60 brook street london W1 (1 page) |
1 December 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 December 2000 | Restoration by order of the court (1 page) |
20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
30 November 1998 | Annual return made up to 19/09/98
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30 November 1998 | Annual return made up to 19/09/98
|
31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | New secretary appointed (2 pages) |
12 January 1998 | Annual return made up to 19/09/97 (4 pages) |
12 January 1998 | Annual return made up to 19/09/97 (4 pages) |
6 November 1997 | Full accounts made up to 30 September 1996 (11 pages) |
6 November 1997 | Full accounts made up to 30 September 1996 (11 pages) |
20 March 1997 | Resolutions
|
20 March 1997 | Resolutions
|
14 February 1997 | Annual return made up to 19/09/96
|
14 February 1997 | Accounts for a small company made up to 30 September 1995 (4 pages) |
14 February 1997 | Accounts for a small company made up to 30 September 1995 (4 pages) |
14 February 1997 | Annual return made up to 19/09/96
|
24 March 1996 | New secretary appointed (2 pages) |
24 March 1996 | New secretary appointed (2 pages) |
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | Annual return made up to 19/09/95 (6 pages) |
24 March 1996 | Annual return made up to 19/09/95 (6 pages) |
24 March 1996 | New director appointed (2 pages) |
18 March 1996 | Resolutions
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18 March 1996 | Resolutions
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
1 October 1994 | Particulars of mortgage/charge (5 pages) |