Ayios Dometios
Nicosia
Foreign
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Director Name | Susana Poyiadjis |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 14 November 2003(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 August 2005) |
Role | Chartered Accountant |
Correspondence Address | Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign |
Director Name | Athenaeum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Registered Address | Prospect House, 2 Athenaeum Road Whetstone London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,359 |
Current Liabilities | £1,359 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
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8 August 2007 | Application for striking-off (1 page) |
16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 November 2006 | Return made up to 16/09/06; full list of members (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | Director resigned (1 page) |
21 July 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
18 January 2005 | Company name changed prospect number forty LIMITED\certificate issued on 18/01/05 (2 pages) |
4 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New director appointed (2 pages) |
27 November 2003 | Resolutions
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27 November 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 September 2003 | Incorporation (19 pages) |