| Company Name | Classic Response Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340492 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 2 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christodoulos Lourides |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2019(13 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Marios Lourides |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Mrs Janina Lourides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mrs Janina Lourides |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Mr Marios Lourides |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2016(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 January 2019) |
| Role | Company Director |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marios Lourides 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 April 2016 | Appointment of Mr Marios Lourides as a director on 1 March 2016 (2 pages) |
| 8 April 2016 | Appointment of Mr Marios Lourides as a secretary on 1 March 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Termination of appointment of Janina Lourides as a director on 1 March 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Janina Lourides as a secretary on 1 March 2016 (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 16 April 2015 | Appointment of Mrs Janina Lourides as a director on 4 December 2014 (2 pages) |
| 16 April 2015 | Appointment of Mrs Janina Lourides as a director on 4 December 2014 (2 pages) |
| 14 April 2015 | Termination of appointment of Marios Lourides as a director on 4 December 2014 (1 page) |
| 14 April 2015 | Termination of appointment of Marios Lourides as a director on 4 December 2014 (1 page) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Director's details changed for Mr Marios Lourides on 1 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mr Marios Lourides on 1 April 2012 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mr Marios Lourides on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Janina Lourides on 1 October 2009 (1 page) |
| 2 February 2010 | Director's details changed for Mr Marios Lourides on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Janina Lourides on 1 October 2009 (1 page) |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 13 May 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 7 May 2009 | Secretary's change of particulars / janina lourides / 31/07/2008 (2 pages) |
| 7 May 2009 | Director's change of particulars / marios lourides / 31/07/2008 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 14 April 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 15 January 2008 | Return made up to 24/01/07; no change of members (6 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 24 January 2005 | Incorporation (17 pages) |
| 24 January 2005 | Secretary resigned (1 page) |