Company Name03957272 Limited
Company StatusDissolved
Company Number03957272
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years ago)
Dissolution Date5 November 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameEvangelos Souliotis
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGreek
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleComputing
Country of ResidenceGreece
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameHarbaksh Singh Grewal
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

624k at €0.01Evangelos Souliotis
74.32%
Ordinary B
156k at €0.01Evangelos Souliotis
18.58%
Ordinary A
16k at €0.01Constantine Haramis
1.91%
Ordinary B
16k at €0.01Douglas A. Simons
1.91%
Ordinary B
8k at €0.01Richard A. Redoglia
0.95%
Ordinary B
5.3k at €0.01Zone Group LTD
0.63%
Ordinary B
4k at €0.01Constantine Haramis
0.48%
Ordinary A
4k at €0.01Richard James Hewitt
0.48%
Ordinary B
3k at €0.01Douglas A. Simons
0.36%
Ordinary A
2k at €0.01Richard A. Redoglia
0.24%
Ordinary A
1.3k at €0.01Zone Group LTD
0.16%
Ordinary A

Financials

Year2014
Net Worth-£2,996
Cash£485

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End26 September

Filing History

5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
17 January 2013Annual return made up to 27 March 2011 with a full list of shareholders (17 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2011 (1 page)
17 January 2013Annual return made up to 27 March 2011 with a full list of shareholders (17 pages)
17 January 2013Administrative restoration application (3 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2011 (1 page)
17 January 2013Administrative restoration application (3 pages)
17 January 2013Annual return made up to 27 March 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • EUR 8,396
(16 pages)
17 January 2013Annual return made up to 27 March 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • EUR 8,396
(16 pages)
15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
4 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 September 2010Director's details changed for Evangelos Souliotis on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Evangelos Souliotis on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Evangelos Souliotis on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
17 September 2010Secretary's details changed for Harbaksh Singh Grewal on 1 October 2009 (1 page)
17 September 2010Secretary's details changed for Harbaksh Singh Grewal on 1 October 2009 (1 page)
17 September 2010Secretary's details changed for Harbaksh Singh Grewal on 1 October 2009 (1 page)
17 September 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
15 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 April 2009Return made up to 27/03/09; full list of members (8 pages)
7 April 2009Return made up to 27/03/09; full list of members (8 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 March 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 April 2008Return made up to 27/03/08; full list of members (8 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 April 2008Return made up to 27/03/08; full list of members (8 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 April 2007Return made up to 27/03/07; full list of members (8 pages)
11 April 2007Return made up to 27/03/07; full list of members (8 pages)
3 October 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 October 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
10 April 2006Return made up to 27/03/06; full list of members (8 pages)
10 April 2006Return made up to 27/03/06; full list of members (8 pages)
10 January 2006Delivery ext'd 3 mth 30/09/05 (1 page)
10 January 2006Delivery ext'd 3 mth 30/09/05 (1 page)
27 September 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 September 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 April 2005Return made up to 27/03/05; full list of members (8 pages)
20 April 2005Return made up to 27/03/05; full list of members (8 pages)
21 December 2004Delivery ext'd 3 mth 30/09/04 (1 page)
21 December 2004Delivery ext'd 3 mth 30/09/04 (1 page)
29 October 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 October 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 April 2004Return made up to 27/03/04; full list of members (8 pages)
13 April 2004Return made up to 27/03/04; full list of members (8 pages)
18 January 2004Delivery ext'd 3 mth 26/09/03 (1 page)
18 January 2004Delivery ext'd 3 mth 26/09/03 (1 page)
16 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 April 2003Return made up to 27/03/03; full list of members (9 pages)
1 April 2003Return made up to 27/03/03; full list of members (9 pages)
8 January 2003Delivery ext'd 3 mth 26/09/02 (1 page)
8 January 2003Delivery ext'd 3 mth 26/09/02 (1 page)
23 April 2002Return made up to 27/03/02; full list of members (9 pages)
23 April 2002Return made up to 27/03/02; full list of members (9 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=40 eur ic 8096/8136 (2 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=80 eur ic 8316/8396 (2 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=160 eur ic 8156/8316 (2 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=80 eur ic 8316/8396 (2 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=20 eur ic 8136/8156 (2 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=160 eur ic 8156/8316 (2 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=20 eur ic 8136/8156 (2 pages)
27 March 2002Ad 20/03/02--------- eur si [email protected]=40 eur ic 8096/8136 (2 pages)
4 March 2002Total exemption small company accounts made up to 26 September 2001 (4 pages)
4 March 2002Total exemption small company accounts made up to 26 September 2001 (4 pages)
21 January 2002Delivery ext'd 3 mth 26/09/01 (1 page)
21 January 2002Delivery ext'd 3 mth 26/09/01 (1 page)
27 June 2001Particulars of contract relating to shares (3 pages)
27 June 2001Particulars of contract relating to shares (3 pages)
27 June 2001Particulars of contract relating to shares (3 pages)
27 June 2001Particulars of contract relating to shares (3 pages)
27 June 2001Particulars of contract relating to shares (3 pages)
27 June 2001Particulars of contract relating to shares (3 pages)
8 May 2001Return made up to 27/03/01; full list of members (8 pages)
8 May 2001Return made up to 27/03/01; full list of members (8 pages)
18 April 2001Ad 15/05/00-15/03/01 eur si [email protected]=52 eur ic 164/216 (2 pages)
18 April 2001Ad 02/08/00--------- eur si [email protected]=40 eur ic 216/256 (2 pages)
18 April 2001Ad 15/05/00-15/03/01 eur si [email protected]=13 eur ic 31/44 (2 pages)
18 April 2001Ad 15/05/00-15/03/01 eur si [email protected]=13 eur ic 31/44 (2 pages)
18 April 2001Ad 29/01/01--------- eur si [email protected]=40 eur ic 256/296 (2 pages)
18 April 2001Ad 15/05/00-15/03/01 eur si [email protected]=52 eur ic 164/216 (2 pages)
18 April 2001Ad 18/08/00--------- eur si [email protected]=30 eur ic 1/31 (2 pages)
18 April 2001Ad 02/08/00--------- eur si [email protected]=40 eur ic 216/256 (2 pages)
18 April 2001Ad 18/08/00--------- eur si [email protected]=120 eur ic 44/164 (2 pages)
18 April 2001Ad 18/08/00--------- eur si [email protected]=120 eur ic 44/164 (2 pages)
18 April 2001Ad 29/01/01--------- eur si [email protected]=40 eur ic 256/296 (2 pages)
18 April 2001Ad 18/08/00--------- eur si [email protected]=30 eur ic 1/31 (2 pages)
8 December 2000Accounting reference date extended from 31/03/01 to 26/09/01 (1 page)
8 December 2000Accounting reference date extended from 31/03/01 to 26/09/01 (1 page)
31 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/10/00
(1 page)
31 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/10/00
(1 page)
27 March 2000Incorporation (20 pages)
27 March 2000Incorporation (20 pages)