London
EC1N 6SN
Director Name | Mr Image Patel |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(19 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Audrey House, 16-20 Ely Place London EC1N 6SN |
Director Name | Mr Peter Michael Robson |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(19 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Audrey House, 16-20 Ely Place London EC1N 6SN |
Director Name | George Georgiou |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodacre 28 Mardley Avenue Welwyn AL6 0TZ |
Secretary Name | Gina Georgiou |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodacre 28 Mardley Avenue Welwyn AL6 0TZ |
Director Name | Mr James Andrew Georgiou |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2020(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audrey House, 16-20 Ely Place London EC1N 6SN |
Website | licensing-notices-advertising.co |
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Registered Address | Audrey House, 16-20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
51 at £1 | Mr George Georgiou 51.00% Ordinary |
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49 at £1 | Mrs Gina Georgiou 49.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
31 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
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28 July 2023 | Appointment of Mr Image Patel as a director on 3 July 2023 (2 pages) |
28 July 2023 | Appointment of Mr. Hiren Patel as a director on 3 July 2023 (2 pages) |
28 July 2023 | Termination of appointment of James Andrew Georgiou as a director on 3 July 2023 (1 page) |
28 July 2023 | Appointment of Mr Peter Michael Robson as a director on 3 July 2023 (2 pages) |
17 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
27 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
26 July 2022 | Notification of Hiren Patel as a person with significant control on 26 July 2022 (2 pages) |
26 July 2022 | Cessation of James Andrew Georgiou as a person with significant control on 26 July 2022 (1 page) |
14 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
20 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
15 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
19 March 2021 | Registered office address changed from 1 Wedgwood Court Wedgwood Way Stevenage Herts SG1 4QR to Audrey House, 16-20 Ely Place London EC1N 6SN on 19 March 2021 (1 page) |
31 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
27 July 2020 | Cessation of George Georgiou as a person with significant control on 28 February 2020 (1 page) |
27 July 2020 | Notification of James Andrew Georgiou as a person with significant control on 28 February 2020 (2 pages) |
4 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
4 March 2020 | Termination of appointment of George Georgiou as a director on 28 February 2020 (1 page) |
4 March 2020 | Appointment of Mr James Georgiou as a director on 28 February 2020 (2 pages) |
4 March 2020 | Termination of appointment of Gina Georgiou as a secretary on 28 February 2020 (1 page) |
24 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
16 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
11 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
14 August 2007 | Director's particulars changed (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: 2 finchley park london N12 9JN (1 page) |
17 August 2006 | Return made up to 18/07/06; full list of members
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17 August 2006 | Return made up to 18/07/06; full list of members
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17 August 2006 | Registered office changed on 17/08/06 from: 2 finchley park london N12 9JN (1 page) |
9 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
9 September 2005 | Return made up to 18/07/05; full list of members (6 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
9 September 2005 | Return made up to 18/07/05; full list of members (6 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
25 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
10 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
18 July 2003 | Incorporation (14 pages) |
18 July 2003 | Incorporation (14 pages) |