Rethymnis & Kulukundis (London) Limited

Company Name	Rethymnis & Kulukundis (London) Limited
Company Status	Dissolved
Company Number	04771795
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Alexander Elias Kulukundis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Alexander Elias Kulukundis
Status	Closed
Appointed	01 January 2014(10 years, 7 months after company formation)
Appointment Duration	3 years (closed 11 January 2017)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Contact

Telephone	020 82473960
Telephone region	London

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Elias Kulukundis 100.00% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£86,333
Cash	£92,068
Current Liabilities	£7,664

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (9 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (9 pages)
21 March 2016	Declaration of solvency (3 pages)
21 March 2016	Declaration of solvency (3 pages)
9 March 2016	Registered office address changed from Tuition House 27 37 st Georges Road London SW19 4EU to 150 Aldersgate Street London EC1A 4AB on 9 March 2016 (2 pages)
9 March 2016	Registered office address changed from Tuition House 27 37 st Georges Road London SW19 4EU to 150 Aldersgate Street London EC1A 4AB on 9 March 2016 (2 pages)
8 March 2016	Appointment of a voluntary liquidator (1 page)
8 March 2016	Appointment of a voluntary liquidator (1 page)
8 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 LRESSP ‐ Special resolution to wind up on 2016-02-23 LRESSP ‐ Special resolution to wind up on 2016-02-23 LRESSP ‐ Special resolution to wind up on 2016-02-23 (1 page)
8 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 (1 page)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 August 2015	Director's details changed for Alexander Elias Kulukundis on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Alexander Elias Kulukundis on 19 August 2015 (2 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
21 May 2014	Register(s) moved to registered office address (1 page)
21 May 2014	Register(s) moved to registered office address (1 page)
6 January 2014	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
6 January 2014	Appointment of Mr Alexander Elias Kulukundis as a secretary (2 pages)
6 January 2014	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
6 January 2014	Appointment of Mr Alexander Elias Kulukundis as a secretary (2 pages)
3 January 2014	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 3 January 2014 (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Alexander Elias Kulukundis on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Alexander Elias Kulukundis on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Alexander Elias Kulukundis on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 20/05/09; full list of members (3 pages)
17 June 2009	Return made up to 20/05/09; full list of members (3 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 20/05/08; full list of members (3 pages)
2 June 2008	Return made up to 20/05/08; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 20/05/07; full list of members (2 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 20/05/07; full list of members (2 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
19 January 2006	Amended accounts made up to 31 March 2005 (7 pages)
19 January 2006	Amended accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (2 pages)
1 June 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (2 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 June 2004	Return made up to 20/05/04; full list of members (5 pages)
7 June 2004	Return made up to 20/05/04; full list of members (5 pages)
22 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
22 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
20 May 2003	Incorporation (9 pages)
20 May 2003	Incorporation (9 pages)

Rethymnis & Kulukundis (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London