London
NW1 2BW
Secretary Name | Harbaksh Singh Grewal |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
624k at €0.01 | Evangelos Souliotis 74.32% Ordinary B |
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156k at €0.01 | Evangelos Souliotis 18.58% Ordinary A |
16k at €0.01 | Constantine Haramis 1.91% Ordinary B |
16k at €0.01 | Douglas A. Simons 1.91% Ordinary B |
8k at €0.01 | Richard A. Redoglia 0.95% Ordinary B |
5.3k at €0.01 | Zone Group LTD 0.63% Ordinary B |
4k at €0.01 | Constantine Haramis 0.48% Ordinary A |
4k at €0.01 | Richard James Hewitt 0.48% Ordinary B |
3k at €0.01 | Douglas A. Simons 0.36% Ordinary A |
2k at €0.01 | Richard A. Redoglia 0.24% Ordinary A |
1.3k at €0.01 | Zone Group LTD 0.16% Ordinary A |
Year | 2014 |
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Net Worth | -£2,996 |
Cash | £485 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 September |
5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2013 | Annual return made up to 27 March 2011 with a full list of shareholders (17 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
17 January 2013 | Annual return made up to 27 March 2011 with a full list of shareholders (17 pages) |
17 January 2013 | Administrative restoration application (3 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
17 January 2013 | Administrative restoration application (3 pages) |
17 January 2013 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
17 January 2013 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
17 September 2010 | Director's details changed for Evangelos Souliotis on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Evangelos Souliotis on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Evangelos Souliotis on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Harbaksh Singh Grewal on 1 October 2009 (1 page) |
17 September 2010 | Secretary's details changed for Harbaksh Singh Grewal on 1 October 2009 (1 page) |
17 September 2010 | Secretary's details changed for Harbaksh Singh Grewal on 1 October 2009 (1 page) |
17 September 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 April 2009 | Return made up to 27/03/09; full list of members (8 pages) |
7 April 2009 | Return made up to 27/03/09; full list of members (8 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
10 April 2008 | Return made up to 27/03/08; full list of members (8 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
10 April 2008 | Return made up to 27/03/08; full list of members (8 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
11 April 2007 | Return made up to 27/03/07; full list of members (8 pages) |
11 April 2007 | Return made up to 27/03/07; full list of members (8 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
10 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
10 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
10 January 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
10 January 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
27 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
20 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
20 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
21 December 2004 | Delivery ext'd 3 mth 30/09/04 (1 page) |
21 December 2004 | Delivery ext'd 3 mth 30/09/04 (1 page) |
29 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
13 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
13 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
18 January 2004 | Delivery ext'd 3 mth 26/09/03 (1 page) |
18 January 2004 | Delivery ext'd 3 mth 26/09/03 (1 page) |
16 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
16 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
1 April 2003 | Return made up to 27/03/03; full list of members (9 pages) |
1 April 2003 | Return made up to 27/03/03; full list of members (9 pages) |
8 January 2003 | Delivery ext'd 3 mth 26/09/02 (1 page) |
8 January 2003 | Delivery ext'd 3 mth 26/09/02 (1 page) |
23 April 2002 | Return made up to 27/03/02; full list of members (9 pages) |
23 April 2002 | Return made up to 27/03/02; full list of members (9 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=40 eur ic 8096/8136 (2 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=80 eur ic 8316/8396 (2 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=160 eur ic 8156/8316 (2 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=80 eur ic 8316/8396 (2 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=20 eur ic 8136/8156 (2 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=160 eur ic 8156/8316 (2 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=20 eur ic 8136/8156 (2 pages) |
27 March 2002 | Ad 20/03/02--------- eur si [email protected]=40 eur ic 8096/8136 (2 pages) |
4 March 2002 | Total exemption small company accounts made up to 26 September 2001 (4 pages) |
4 March 2002 | Total exemption small company accounts made up to 26 September 2001 (4 pages) |
21 January 2002 | Delivery ext'd 3 mth 26/09/01 (1 page) |
21 January 2002 | Delivery ext'd 3 mth 26/09/01 (1 page) |
27 June 2001 | Particulars of contract relating to shares (3 pages) |
27 June 2001 | Particulars of contract relating to shares (3 pages) |
27 June 2001 | Particulars of contract relating to shares (3 pages) |
27 June 2001 | Particulars of contract relating to shares (3 pages) |
27 June 2001 | Particulars of contract relating to shares (3 pages) |
27 June 2001 | Particulars of contract relating to shares (3 pages) |
8 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
8 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
18 April 2001 | Ad 15/05/00-15/03/01 eur si [email protected]=52 eur ic 164/216 (2 pages) |
18 April 2001 | Ad 02/08/00--------- eur si [email protected]=40 eur ic 216/256 (2 pages) |
18 April 2001 | Ad 15/05/00-15/03/01 eur si [email protected]=13 eur ic 31/44 (2 pages) |
18 April 2001 | Ad 15/05/00-15/03/01 eur si [email protected]=13 eur ic 31/44 (2 pages) |
18 April 2001 | Ad 29/01/01--------- eur si [email protected]=40 eur ic 256/296 (2 pages) |
18 April 2001 | Ad 15/05/00-15/03/01 eur si [email protected]=52 eur ic 164/216 (2 pages) |
18 April 2001 | Ad 18/08/00--------- eur si [email protected]=30 eur ic 1/31 (2 pages) |
18 April 2001 | Ad 02/08/00--------- eur si [email protected]=40 eur ic 216/256 (2 pages) |
18 April 2001 | Ad 18/08/00--------- eur si [email protected]=120 eur ic 44/164 (2 pages) |
18 April 2001 | Ad 18/08/00--------- eur si [email protected]=120 eur ic 44/164 (2 pages) |
18 April 2001 | Ad 29/01/01--------- eur si [email protected]=40 eur ic 256/296 (2 pages) |
18 April 2001 | Ad 18/08/00--------- eur si [email protected]=30 eur ic 1/31 (2 pages) |
8 December 2000 | Accounting reference date extended from 31/03/01 to 26/09/01 (1 page) |
8 December 2000 | Accounting reference date extended from 31/03/01 to 26/09/01 (1 page) |
31 October 2000 | Resolutions
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31 October 2000 | Resolutions
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27 March 2000 | Incorporation (20 pages) |
27 March 2000 | Incorporation (20 pages) |