| Company Name | So Greek Limited |
|---|---|
| Directors | Constantina Savva and Margarita Zoe Mouyia |
| Company Status | Active |
| Company Number | 05654358 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Ms Constantina Savva |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 127 Hazelwood Lane London N13 5HH |
| Director Name | Ms Margarita Zoe Mouyia |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Hotel Receptionist |
| Country of Residence | England |
| Correspondence Address | 69 Bush Hill Road London N21 2DP |
| Secretary Name | Margarita Zoe Mouyia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Bush Hill Road London N21 2DP |
Contact
| Website | www.hotelsinenfield.com |
|---|
Location
| Registered Address | 7-9 Sussex Place London W2 2SX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Constantina Savva 50.00% Ordinary |
|---|---|
| 1 at £1 | Margarita Zoe Mouyia 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Notification of Constantina Savva as a person with significant control on 14 December 2022 (2 pages) |
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Secretary's details changed for Margarita Zoe Mouyia on 2 November 2015 (1 page) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Margarita Zoe Mouyia on 2 November 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Margarita Zoe Mouyia on 2 November 2015 (2 pages) |
| 23 December 2015 | Secretary's details changed for Margarita Zoe Mouyia on 2 November 2015 (1 page) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Margarita Zoe Mouyia on 1 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Margarita Zoe Mouyia on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Constantina Savva on 1 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Constantina Savva on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Constantina Savva on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Margarita Zoe Mouyia on 1 December 2009 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 February 2009 | Director and secretary's change of particulars / margarita mouyia / 03/07/2008 (1 page) |
| 12 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 February 2009 | Director and secretary's change of particulars / margarita mouyia / 03/07/2008 (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2005 | Incorporation (12 pages) |
| 14 December 2005 | Incorporation (12 pages) |