| Company Name | Eu-Map Consulting Limited |
|---|---|
| Directors | Maria A Kokkinou and Maria Kokkinou-Boege |
| Company Status | Active |
| Company Number | 05010832 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Previous Name | MAK Consulting Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Mrs Maria A Kokkinou |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Public Affairs |
| Country of Residence | England |
| Correspondence Address | Flat 27 50 Kensington Gardens Square London W2 4DB |
| Director Name | Mrs Maria Kokkinou-Boege |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Public Affairs |
| Country of Residence | England |
| Correspondence Address | Flat 27 50 Kensington Gardens Square London W2 4DB |
| Secretary Name | Dimitris Koufopoulos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2006(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Academic |
| Correspondence Address | 83 Rodney Court 6-8 Maida Vale London W9 1TS |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Maria A Kliniotou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 27 50 Kensington Gardens Square London W2 4BA |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Maria Kokkinou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,555 |
| Cash | £32,952 |
| Current Liabilities | £1,027 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 16 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 19 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (13 pages) |
| 14 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (13 pages) |
| 14 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (13 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (13 pages) |
| 2 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (13 pages) |
| 2 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (13 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (13 pages) |
| 27 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (13 pages) |
| 27 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (13 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (13 pages) |
| 19 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (13 pages) |
| 19 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (13 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 March 2009 | Return made up to 09/01/09; no change of members (4 pages) |
| 6 March 2009 | Return made up to 09/01/09; no change of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 28 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 March 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Company name changed mak consulting LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed mak consulting LIMITED\certificate issued on 27/04/06 (2 pages) |
| 2 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Incorporation (12 pages) |
| 9 January 2004 | Incorporation (12 pages) |