London
SW2 5RE
Secretary Name | Colin Warwick Exton |
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Nationality | Australian |
Status | Closed |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Regis Place London SW2 5RE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
100 at £1 | Mr Andrew Kyriacos Potsides 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2015 | Application to strike the company off the register (4 pages) |
22 February 2015 | Application to strike the company off the register (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
30 September 2014 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
30 September 2014 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
31 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
31 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 29 November 2009 (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 September 2009 | Memorandum and Articles of Association (12 pages) |
20 September 2009 | Memorandum and Articles of Association (12 pages) |
16 September 2009 | Company name changed film concierge services LIMITED\certificate issued on 17/09/09 (2 pages) |
16 September 2009 | Company name changed film concierge services LIMITED\certificate issued on 17/09/09 (2 pages) |
9 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 March 2008 | Return made up to 10/12/07; full list of members (3 pages) |
15 March 2008 | Return made up to 10/12/07; full list of members (3 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
14 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
16 February 2005 | Ad 11/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 2005 | Ad 11/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2005 | Secretary resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Secretary resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | Director resigned (1 page) |
10 December 2004 | Incorporation (17 pages) |
10 December 2004 | Incorporation (17 pages) |