Vicinity London Ltd

Company Name	Vicinity London Ltd
Director	Petros Soterakis Kyprianou
Company Status	Active
Company Number	04531781
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Previous Names	EURO Information Technology Co. Limited and Kyprigas Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Petros Soterakis Kyprianou
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Soterakis Kyprianou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	36 Hertford Road New Barnet Hertfordshire EN4 9BQ

Secretary Name	Miss Yvonne Hunt
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Malvern Road Tottenham London N17 9HH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Secretary Name	AGK Secretarial Ltd (Corporation)
Status	Resigned
Appointed	21 August 2006(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 September 2012)
Correspondence Address	1 Kings Avenue London N21 3NA

Contact

Website	smartmodulartech.com

Location

Registered Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Petros Soterakis Kyprianou 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
29 July 2014	Company name changed kyprigas LTD\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 (3 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 11 July 2014 (2 pages)
30 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (3 pages)
27 August 2013	Appointment of Mr Petros Soterakis Kyprianou as a director (2 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 June 2013	Company name changed euro information technology co. LIMITED\certificate issued on 18/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-17 (3 pages)
17 June 2013	Termination of appointment of Soterakis Kyprianou as a director on 16 June 2013 (1 page)
17 June 2013	Appointment of Mr Petros Soterakis Kyprianou as a director on 17 June 2013 (2 pages)
17 June 2013	Termination of appointment of Agk Secretarial Ltd as a secretary on 12 September 2012 (1 page)
3 January 2013	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
27 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
17 October 2008	Return made up to 11/09/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 October 2007	Return made up to 11/09/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 October 2006	Return made up to 11/09/06; full list of members (2 pages)
2 October 2006	Secretary's particulars changed (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 April 2006	Registered office changed on 04/04/06 from: 43 blackstock road london N4 2JF (1 page)
13 September 2005	Return made up to 11/09/05; full list of members (2 pages)
1 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 June 2005	Return made up to 11/09/04; full list of members (2 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 October 2003	Return made up to 11/09/03; full list of members (6 pages)
22 October 2002	Registered office changed on 22/10/02 from: 43 blackstock road london N4 2JF (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
25 September 2002	Director resigned (1 page)
11 September 2002	Incorporation (15 pages)

Vicinity London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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