London
N21 3PY
Secretary Name | Mrs Maria Poliviou |
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Nationality | British |
Status | Current |
Appointed | 06 December 2005(same day as company formation) |
Role | Dancer |
Country of Residence | England |
Correspondence Address | 91 Woodland Way London N21 3PY |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Dimitris Poliviou 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 1 week ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
8 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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7 December 2023 | Change of details for Mr Dimitris Poliviou as a person with significant control on 6 December 2016 (2 pages) |
1 March 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
16 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
16 March 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
7 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
15 January 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
23 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
11 March 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
23 May 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019 (1 page) |
29 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
17 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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22 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 13 December 2012 (1 page) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 13 December 2012 (1 page) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
8 February 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
8 February 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
4 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: 18-22 wigmore street london W1U 2RG (1 page) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: 18-22 wigmore street london W1U 2RG (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Registered office changed on 08/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Registered office changed on 08/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
6 December 2005 | Incorporation (16 pages) |
6 December 2005 | Incorporation (16 pages) |