N.Smirni
Athens
17121
Secretary Name | Leadenhall Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ibex House 42-47 Minories London EC3N 1HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2012 | Change of name notice (2 pages) |
9 May 2012 | Resolutions
|
9 May 2012 | Change of name notice (2 pages) |
9 May 2012 | Company name changed matchless motorcycles LTD\certificate issued on 09/05/12
|
15 March 2012 | Termination of appointment of Leadenhall Secretaries Limited as a secretary (1 page) |
15 March 2012 | Termination of appointment of Leadenhall Secretaries Limited as a secretary on 9 March 2012 (1 page) |
27 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
27 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
3 August 2011 | Total exemption full accounts made up to 30 June 2010 (2 pages) |
3 August 2011 | Total exemption full accounts made up to 30 June 2010 (2 pages) |
29 November 2010 | Director's details changed for Panagiotis Mariolopoulos on 25 June 2010 (2 pages) |
29 November 2010 | Director's details changed for Panagiotis Mariolopoulos on 25 June 2010 (2 pages) |
29 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Secretary's details changed for Leadenhall Secretaries Limited on 25 June 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Leadenhall Secretaries Limited on 25 June 2010 (2 pages) |
5 August 2010 | Total exemption full accounts made up to 30 June 2009 (3 pages) |
5 August 2010 | Total exemption full accounts made up to 30 June 2009 (3 pages) |
22 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
22 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
7 May 2009 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
7 May 2009 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
11 February 2009 | Total exemption full accounts made up to 30 June 2007 (3 pages) |
11 February 2009 | Total exemption full accounts made up to 30 June 2007 (3 pages) |
18 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
18 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
19 July 2007 | Return made up to 25/06/07; full list of members (7 pages) |
19 July 2007 | Return made up to 25/06/07; full list of members (7 pages) |
4 July 2007 | Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 July 2007 | Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 August 2006 | Memorandum and Articles of Association (12 pages) |
11 August 2006 | Memorandum and Articles of Association (12 pages) |
11 August 2006 | Memorandum and Articles of Association (12 pages) |
11 August 2006 | Memorandum and Articles of Association (12 pages) |
22 June 2006 | Company name changed P.mariolopoulos-P.zarifopoulos+a ssociates LTD\certificate issued on 22/06/06 (2 pages) |
22 June 2006 | Company name changed P.mariolopoulos-P.zarifopoulos+a ssociates LTD\certificate issued on 22/06/06 (2 pages) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Incorporation (17 pages) |
1 June 2006 | Incorporation (17 pages) |