London
SW3 2AF
Secretary Name | Theodora Economidou |
---|---|
Nationality | Cypriot |
Status | Current |
Appointed | 01 May 2003(1 day after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | Azia Beach Hotel PO Box 62108 Pafos Cyprus |
Director Name | C & M Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2003(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50k at £1 | Ec Holdings 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£125,544 |
Cash | £1,115,556 |
Current Liabilities | £1,118,274 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 April 2023 (12 months ago) |
---|---|
Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
18 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
---|---|
1 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
18 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
26 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
8 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
14 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
14 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
13 June 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
23 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Registered office address changed from 48 Brompton Square London SW3 2AF on 27 July 2011 (1 page) |
27 July 2011 | Registered office address changed from 48 Brompton Square London SW3 2AF on 27 July 2011 (1 page) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
4 August 2010 | Director's details changed for Azia Economidou on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for Azia Economidou on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for Azia Economidou on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2009 | Return made up to 30/04/09; full list of members (3 pages) |
9 September 2009 | Return made up to 30/04/09; full list of members (3 pages) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
21 July 2008 | Return made up to 30/04/08; no change of members (6 pages) |
21 July 2008 | Return made up to 30/04/08; no change of members (6 pages) |
19 November 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
19 November 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
24 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
24 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
8 December 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
8 December 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
27 July 2006 | Return made up to 30/04/06; full list of members (6 pages) |
27 July 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
27 July 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
27 July 2006 | Return made up to 30/04/06; full list of members (6 pages) |
2 December 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
2 December 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
2 September 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
2 September 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
26 April 2005 | Return made up to 30/04/05; full list of members (6 pages) |
26 April 2005 | Return made up to 30/04/05; full list of members (6 pages) |
2 June 2004 | Return made up to 30/04/04; full list of members
|
2 June 2004 | Return made up to 30/04/04; full list of members
|
16 April 2004 | Ad 01/04/04--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
16 April 2004 | Resolutions
|
16 April 2004 | Ad 01/04/04--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
16 April 2004 | Nc inc already adjusted 01/04/04 (1 page) |
16 April 2004 | Nc inc already adjusted 01/04/04 (1 page) |
16 April 2004 | Resolutions
|
24 February 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
10 February 2004 | Ad 03/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 February 2004 | Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page) |
10 February 2004 | Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page) |
10 February 2004 | Ad 03/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
30 April 2003 | Incorporation (15 pages) |
30 April 2003 | Incorporation (15 pages) |