Latsia
Nicosia
2223
Cyprus
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Director Name | Glenworth Osmond Emanuel |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | 16 Croton Crescent St Aroment Roseau Foreign |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Bearer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,146 |
Cash | £5,838 |
Current Liabilities | £692 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2015 | Statement of capital following an allotment of shares on 14 July 2015
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30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2015 | Application to strike the company off the register (3 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
3 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
1 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 March 2012 | Termination of appointment of Glenworth Emanuel as a director (1 page) |
21 March 2012 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE on 21 March 2012 (1 page) |
21 March 2012 | Appointment of Anastasia Stavrou as a director (2 pages) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 May 2006 | Return made up to 01/03/06; full list of members (2 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 May 2004 | Return made up to 01/03/04; full list of members (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
1 March 2002 | Incorporation (14 pages) |