Alamak! Project Limited

Company Name	Alamak! Project Limited
Director	Theodoros Andreou Theodorou
Company Status	Active
Company Number	03397781
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Previous Names	TYMC Limited and 2 Pi Ltd.

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Theodoros Andreou Theodorou
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	4 Croxted Mews Croxted Road Dulwich London SE24 9DA

Secretary Name	Romeo Limited (Corporation)
Status	Current
Appointed	01 July 2010(13 years after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	4 Croxted Mews Croxted Road London SE24 9DA

Director Name	Mr Yoichi Nakamuta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Operations Director
Correspondence Address	4-3-25 Tenjin Chuoku Fukuoka 810

Secretary Name	Veronica Theodorou
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Plough Lane Dulwich London SE22 8JL

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	4 Croxted Mews Croxted Road Dulwich London SE24 9DA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Theodoros Andrew Theodorou 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,969
Cash	£267
Current Liabilities	£15,581

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
7 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
22 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Mr Theodoros Andreou Theodorou on 17 July 2018 (2 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
18 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 September 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
22 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 (3 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 March 2011	Termination of appointment of Veronica Theodorou as a secretary (1 page)
23 March 2011	Appointment of Romeo Limited as a secretary (2 pages)
23 March 2011	Termination of appointment of Veronica Theodorou as a secretary (1 page)
23 March 2011	Appointment of Romeo Limited as a secretary (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Theodoros Andreou Theodorou on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Theodoros Andreou Theodorou on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Theodoros Andreou Theodorou on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 July 2009	Return made up to 03/07/09; full list of members (3 pages)
15 July 2009	Return made up to 03/07/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 August 2008	Return made up to 03/07/08; full list of members (3 pages)
29 August 2008	Return made up to 03/07/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 August 2007	Return made up to 03/07/07; full list of members (2 pages)
20 August 2007	Return made up to 03/07/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2006	Return made up to 03/07/06; full list of members (2 pages)
25 July 2006	Return made up to 03/07/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 July 2005	Return made up to 03/07/05; full list of members (2 pages)
18 July 2005	Return made up to 03/07/05; full list of members (2 pages)
15 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 July 2004	Return made up to 03/07/04; full list of members (6 pages)
8 July 2004	Return made up to 03/07/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 July 2003	Return made up to 03/07/03; full list of members (6 pages)
24 July 2003	Return made up to 03/07/03; full list of members (6 pages)
19 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 July 2002	Return made up to 03/07/02; full list of members (6 pages)
24 July 2002	Return made up to 03/07/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 February 2002	Company name changed tymc LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed tymc LIMITED\certificate issued on 12/02/02 (2 pages)
23 July 2001	Return made up to 03/07/01; full list of members (6 pages)
23 July 2001	Return made up to 03/07/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
7 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
12 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 August 1999	Return made up to 03/07/99; full list of members (6 pages)
3 August 1999	Return made up to 03/07/99; full list of members (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: city cloisters 188-196 old street, london EC1V 9FR (1 page)
18 July 1997	Registered office changed on 18/07/97 from: city cloisters 188-196 old street, london EC1V 9FR (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
3 July 1997	Incorporation (14 pages)
3 July 1997	Incorporation (14 pages)

Alamak! Project Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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