London
W1T 7PD
Director Name | Ms Vaso Savvidou |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Cypriot |
Status | Closed |
Appointed | 14 February 2014(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 8 Spartakou, Nearchou Court, Flat 401 3021 Limassol Cyprus |
Director Name | Mr Terry Spyris |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Solcitor |
Country of Residence | England |
Correspondence Address | 23 Daneland East Barnet Hertfordshire EN4 8PX |
Director Name | Giorgoula Zinonos |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Secretary |
Country of Residence | Cyprus |
Correspondence Address | 40 Mavrovouniou Kalavasos Larnaca 7733 |
Secretary Name | Eleni Konstantinou |
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Nationality | Cypriot |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Stravonos Street Omonia Limassol 3052 Cyprus |
Director Name | Ms Evgenia Koui |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 31 July 2013(9 years, 12 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 February 2014) |
Role | Secretary |
Country of Residence | Cyprus |
Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
Secretary Name | Queens House Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
Registered Address | Queens House 180 Tottenham Court Road London W1T 7PD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Vaso Savvidou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,238,973 |
Cash | £12,842 |
Current Liabilities | £411,309 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | Application to strike the company off the register (3 pages) |
6 October 2015 | Application to strike the company off the register (3 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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21 February 2014 | Termination of appointment of Evgenia Koui as a director (1 page) |
21 February 2014 | Termination of appointment of Evgenia Koui as a director (1 page) |
21 February 2014 | Appointment of Ms Vaso Savvidou as a director (2 pages) |
21 February 2014 | Appointment of Ms Vaso Savvidou as a director (2 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
25 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
25 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
6 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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31 July 2013 | Termination of appointment of Eleni Konstantinou as a secretary (1 page) |
31 July 2013 | Termination of appointment of Eleni Konstantinou as a secretary (1 page) |
31 July 2013 | Appointment of Ms. Evgenia Koui as a director (2 pages) |
31 July 2013 | Termination of appointment of Giorgoula Zinonos as a director (1 page) |
31 July 2013 | Appointment of Mrs. Marina Dimitriou as a secretary (1 page) |
31 July 2013 | Appointment of Ms. Evgenia Koui as a director (2 pages) |
31 July 2013 | Appointment of Mrs. Marina Dimitriou as a secretary (1 page) |
31 July 2013 | Termination of appointment of Giorgoula Zinonos as a director (1 page) |
3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
2 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Registered office address changed from Queens House Secretaries Limited Queens House 180 Tottenham Court Road London W1T 7PD on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Queens House Secretaries Limited Queens House 180 Tottenham Court Road London W1T 7PD on 2 September 2011 (1 page) |
2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Registered office address changed from Queens House Secretaries Limited Queens House 180 Tottenham Court Road London W1T 7PD on 2 September 2011 (1 page) |
2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
10 August 2010 | Director's details changed for Giorgoula Zinonos on 8 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Giorgoula Zinonos on 8 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Giorgoula Zinonos on 8 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Full accounts made up to 31 August 2009 (22 pages) |
7 June 2010 | Full accounts made up to 31 August 2009 (22 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (22 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (22 pages) |
3 November 2008 | Full accounts made up to 31 August 2007 (22 pages) |
3 November 2008 | Full accounts made up to 31 August 2007 (22 pages) |
8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
2 July 2007 | Full accounts made up to 31 August 2006 (22 pages) |
2 July 2007 | Full accounts made up to 31 August 2006 (22 pages) |
29 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
6 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
7 October 2005 | Return made up to 08/08/05; full list of members; amend
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7 October 2005 | Return made up to 08/08/05; full list of members; amend
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10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
10 August 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
10 August 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
14 July 2005 | Director's particulars changed (1 page) |
14 July 2005 | Director's particulars changed (1 page) |
7 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
7 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
8 August 2003 | Incorporation (14 pages) |
8 August 2003 | Incorporation (14 pages) |