5 Lloyds Avenue
London
EC3N 3AE
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 23 May 2001(5 years, 1 month after company formation) |
Appointment Duration | 22 years, 11 months |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Simon Ashley Couldridge |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 May 2001) |
Role | Consultant |
Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
Director Name | Mr Sean Lee Hogan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 September 2003) |
Role | Secretary |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Director Name | Michael Andrew Gray |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(7 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 July 2004) |
Role | Consultant |
Country of Residence | Cyprus |
Correspondence Address | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus |
Director Name | Mr Paul Kythreotis |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 November 2011) |
Role | Consultant |
Country of Residence | Cyprus |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Apollon Athanasiades |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 November 2011(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 March 2015) |
Role | Manager |
Country of Residence | Cyprus |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Marios Tofaros |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 18 March 2015(18 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 April 2020) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Ms Rashmi Oberoi |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 29 April 2020(24 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Cresford Directors Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cresford Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2012(15 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 February 2020) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
20k at £1 | Incelco LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £951,397 |
Cash | £9,388 |
Current Liabilities | £668,439 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
3 April 2024 | Confirmation statement made on 3 April 2024 with no updates (3 pages) |
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25 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
25 May 2023 | Director's details changed for Mr Willem Anton Smit on 16 May 2023 (2 pages) |
4 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
20 January 2023 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
4 May 2022 | Termination of appointment of Rashmi Oberoi as a director on 30 April 2022 (1 page) |
4 May 2022 | Appointment of Mr. Willem Anton Smit as a director on 30 April 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
14 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
30 April 2020 | Appointment of Rashmi Oberoi as a director on 29 April 2020 (2 pages) |
30 April 2020 | Termination of appointment of Marios Tofaros as a director on 29 April 2020 (1 page) |
15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
12 February 2020 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 12 February 2020 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
11 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
19 December 2015 | Amended total exemption full accounts made up to 31 December 2013 (12 pages) |
19 December 2015 | Amended total exemption full accounts made up to 31 December 2013 (12 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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18 March 2015 | Appointment of Marios Tofaros as a director on 18 March 2015 (2 pages) |
18 March 2015 | Termination of appointment of Apollon Athanasiades as a director on 18 March 2015 (1 page) |
18 March 2015 | Appointment of Marios Tofaros as a director on 18 March 2015 (2 pages) |
18 March 2015 | Termination of appointment of Apollon Athanasiades as a director on 18 March 2015 (1 page) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2010 (16 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2010 (16 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (17 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2010 (16 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (17 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (17 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (16 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (16 pages) |
29 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (16 pages) |
28 August 2013 | Annual return made up to 3 April 2009 with a full list of shareholders (10 pages) |
28 August 2013 | Annual return made up to 3 April 2009 with a full list of shareholders (10 pages) |
28 August 2013 | Annual return made up to 3 April 2009 with a full list of shareholders (10 pages) |
15 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (16 pages) |
15 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (16 pages) |
15 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (16 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders
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8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders
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8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders
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28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders
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27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders
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27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders
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25 January 2012 | Appointment of Amicorp (Uk) Directors Limited as a director (2 pages) |
25 January 2012 | Appointment of Amicorp (Uk) Directors Limited as a director (2 pages) |
23 November 2011 | Appointment of Apollon Athanasiades as a director (2 pages) |
23 November 2011 | Appointment of Apollon Athanasiades as a director (2 pages) |
23 November 2011 | Termination of appointment of Paul Kythreotis as a director (1 page) |
23 November 2011 | Termination of appointment of Paul Kythreotis as a director (1 page) |
29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
26 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
26 October 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
26 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 8 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders
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12 April 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 8 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders
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12 April 2011 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 8 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders
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12 April 2010 | Director's details changed for Paul Kythreotis on 3 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Paul Kythreotis on 3 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders
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12 April 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 April 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders
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12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders
|
12 April 2010 | Director's details changed for Paul Kythreotis on 3 April 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 April 2010 (2 pages) |
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
2 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
2 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
14 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
12 April 2008 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 (1 page) |
12 April 2008 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 (1 page) |
11 April 2008 | Director's change of particulars / paul kythreotis / 11/04/2008 (1 page) |
11 April 2008 | Director's change of particulars / paul kythreotis / 11/04/2008 (1 page) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
18 June 2007 | Amended accounts made up to 31 December 2005 (11 pages) |
18 June 2007 | Amended accounts made up to 31 December 2005 (11 pages) |
16 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
16 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street, london, EC3M 4BT (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street, london, EC3M 4BT (1 page) |
22 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
22 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
26 May 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
26 May 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
24 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
2 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 May 2005 | Return made up to 03/04/05; full list of members (6 pages) |
5 May 2005 | Return made up to 03/04/05; full list of members (6 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | New director appointed (2 pages) |
21 July 2004 | Full accounts made up to 31 December 2002 (12 pages) |
21 July 2004 | Full accounts made up to 31 December 2002 (12 pages) |
5 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
4 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
17 March 2003 | Full accounts made up to 31 December 2001 (8 pages) |
17 March 2003 | Full accounts made up to 31 December 2001 (8 pages) |
12 September 2002 | Full accounts made up to 31 December 2000 (9 pages) |
12 September 2002 | Full accounts made up to 31 December 2000 (9 pages) |
21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
9 May 2002 | Return made up to 03/04/02; full list of members
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9 May 2002 | Return made up to 03/04/02; full list of members
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27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
28 December 2001 | Full accounts made up to 31 December 1999 (8 pages) |
28 December 2001 | Full accounts made up to 31 December 1999 (8 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: queens house, 55/56 lincolns inn fields, london, WC2A 3LJ (1 page) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: queens house, 55/56 lincolns inn fields, london, WC2A 3LJ (1 page) |
25 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
5 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
23 January 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
23 January 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 April 1999 | Return made up to 03/04/99; no change of members (5 pages) |
15 April 1999 | Return made up to 03/04/99; no change of members (5 pages) |
5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
4 February 1999 | New director appointed (3 pages) |
4 February 1999 | New director appointed (3 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 January 1999 | Director resigned (2 pages) |
25 January 1999 | Director resigned (2 pages) |
9 October 1998 | Memorandum and Articles of Association (9 pages) |
9 October 1998 | Memorandum and Articles of Association (9 pages) |
7 October 1998 | Company name changed songhaven LIMITED\certificate issued on 08/10/98 (2 pages) |
7 October 1998 | Company name changed songhaven LIMITED\certificate issued on 08/10/98 (2 pages) |
8 April 1998 | Return made up to 03/04/98; full list of members (9 pages) |
8 April 1998 | Return made up to 03/04/98; full list of members (9 pages) |
12 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
12 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
11 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
11 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 October 1997 | Resolutions
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10 October 1997 | Resolutions
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10 October 1997 | Ad 19/09/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
10 October 1997 | Ad 19/09/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
12 May 1997 | Resolutions
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12 May 1997 | Resolutions
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12 May 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
12 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
12 May 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
12 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
1 May 1997 | Return made up to 03/04/97; full list of members (9 pages) |
1 May 1997 | Return made up to 03/04/97; full list of members (9 pages) |
10 April 1996 | New secretary appointed (1 page) |
10 April 1996 | Secretary resigned (1 page) |
10 April 1996 | New director appointed (4 pages) |
10 April 1996 | Director resigned (2 pages) |
10 April 1996 | Director resigned (2 pages) |
10 April 1996 | New director appointed (4 pages) |
10 April 1996 | New secretary appointed (1 page) |
10 April 1996 | Secretary resigned (1 page) |
3 April 1996 | Incorporation (11 pages) |
3 April 1996 | Incorporation (11 pages) |