London
SW16 5UU
Secretary Name | Stavroula Alexandrou |
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Nationality | Cypriot |
Status | Closed |
Appointed | 15 March 2005(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 17 May 2011) |
Role | Advocate |
Correspondence Address | 3a Evelbidon K Polemidia Limassol 4150 Foreign |
Director Name | Mr Phoebus Papapetrou |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 393 Lordship Lane London N17 6AE |
Secretary Name | Christos Papapetrou |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Firs Park Avenue Enfield London N21 2PT |
Director Name | Peter Sichrovsky |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 February 2007(4 years after company formation) |
Appointment Duration | 10 months (resigned 30 November 2007) |
Role | Consultant |
Country of Residence | Austria |
Correspondence Address | Seilerstatte 11 1010 Vienna Foreign |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 61 Woodmansterne Road London SW16 5UU |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £26,377 |
Cash | £64,569 |
Current Liabilities | £38,192 |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Director's details changed for Michalis Savvaki on 1 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Michalis Savvaki on 1 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Director's details changed for Michalis Savvaki on 1 January 2010 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
16 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
15 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
15 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
14 March 2008 | Secretary's change of particulars / stavrovla alexandrou / 15/03/2005 (1 page) |
14 March 2008 | Secretary's Change of Particulars / stavrovla alexandrou / 15/03/2005 / Forename was: stavrovla, now: stavroula (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 393 lordship lane london N17 6AE (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 393 lordship lane london N17 6AE (1 page) |
19 February 2008 | Director resigned (1 page) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
28 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
28 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
22 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
22 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
3 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Secretary resigned (1 page) |
3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
8 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
8 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
17 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
17 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | New secretary appointed (2 pages) |
4 March 2003 | New secretary appointed (2 pages) |
4 March 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
17 January 2003 | Incorporation (9 pages) |
17 January 2003 | Incorporation (9 pages) |