| Company Name | Langton Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385412 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 2 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Georgios Amerikanos |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 21 June 2013(11 years, 3 months after company formation) |
| Appointment Duration | 5 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(7 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 June 2013) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keystone Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2013 | Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013 (1 page) |
| 24 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 24 June 2013 | Appointment of Georgios Amerikanos as a director on 21 June 2013 (2 pages) |
| 24 June 2013 | Appointment of Georgios Amerikanos as a director (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Keystone Investments Limited on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Keystone Investments Limited on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Keystone Investments Limited on 1 March 2011 (2 pages) |
| 1 October 2010 | Director's details changed for Keystone Investments Limited on 1 October 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Keystone Investments Limited on 1 October 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Keystone Investments Limited on 1 October 2010 (2 pages) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Keystone Investments Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 1 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Keystone Investments Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 1 March 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Keystone Investments Limited on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 3 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 March 2009 | Return made up to 01/03/08; full list of members (3 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 12 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 12 March 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 12 March 2009 | Return made up to 01/03/08; full list of members (3 pages) |
| 20 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 20 April 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 12 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 12 April 2006 | Resolutions
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| 12 April 2006 | Resolutions
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| 12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 May 2005 | Accounts made up to 31 March 2005 (1 page) |
| 11 May 2005 | Resolutions
|
| 11 May 2005 | Resolutions
|
| 9 May 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 20 April 2004 | Resolutions
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| 20 April 2004 | Resolutions
|
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 20 April 2004 | Accounts made up to 31 March 2004 (1 page) |
| 26 April 2003 | Resolutions
|
| 26 April 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 26 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 26 April 2003 | Resolutions
|
| 26 April 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 1 March 2002 | Incorporation (17 pages) |