London
W1T 6AD
Secretary Name | Warren Street Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 19 December 2003(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Director Name | Paul Christodulides |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Bridge Gate Centre, Martinfield Welwyn Garden City Hertfordshire AL7 1JG |
Director Name | Mrs Catherine Louise Christodulides |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62a High Street Suite 2 Potters Bar Hertfordshire EN6 5AB |
Director Name | Warren Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2003(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1000 at £1 | Paul Christodulides 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,447 |
Cash | £3,748 |
Current Liabilities | £2,533 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
28 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
28 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
10 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 February 2013 | Resolutions
|
21 February 2013 | Resolutions
|
8 February 2013 | Termination of appointment of Catherine Louise Christodulides as a director on 16 January 2013 (1 page) |
8 February 2013 | Termination of appointment of Catherine Louise Christodulides as a director on 16 January 2013 (1 page) |
4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 December 2012 | Appointment of Paul Christodulides as a director on 1 December 2012 (3 pages) |
10 December 2012 | Appointment of Paul Christodulides as a director on 1 December 2012 (3 pages) |
10 December 2012 | Appointment of Paul Christodulides as a director on 1 December 2012 (3 pages) |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts made up to 31 March 2010 (6 pages) |
29 November 2010 | Accounts made up to 31 March 2010 (6 pages) |
26 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Ms Catherine Louise Christodulides on 8 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ms Catherine Louise Christodulides on 8 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ms Catherine Louise Christodulides on 8 January 2010 (2 pages) |
26 August 2009 | Director's change of particulars / catherine christodulides / 21/08/2009 (1 page) |
26 August 2009 | Director's change of particulars / catherine christodulides / 21/08/2009 (1 page) |
21 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
4 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | New director appointed (1 page) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | New director appointed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
31 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
31 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
13 April 2005 | Accounts made up to 31 March 2005 (1 page) |
13 April 2005 | Accounts made up to 31 March 2005 (1 page) |
17 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
17 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
29 December 2004 | Resolutions
|
29 December 2004 | Resolutions
|
29 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
29 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
8 September 2004 | Ad 20/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 September 2004 | Ad 20/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 January 2004 | New director appointed (3 pages) |
29 January 2004 | New director appointed (3 pages) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
19 December 2003 | Incorporation (17 pages) |
19 December 2003 | Incorporation (17 pages) |