Upper Norwood
London
SE19 3RW
Director Name | Dimitri Spyridopoulos |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 August 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | Australia |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Secretary Name | Desma Spyridopoulos |
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Nationality | Australian |
Status | Closed |
Appointed | 02 August 2006(same day as company formation) |
Role | Director Of Operations |
Country of Residence | Australia |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Desma Spyridopoulos 50.00% Ordinary |
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50 at £1 | Dimitri Spyridopoulos 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,239 |
Cash | £31,010 |
Current Liabilities | £780 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2013 | Application to strike the company off the register (3 pages) |
25 November 2013 | Application to strike the company off the register (3 pages) |
16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
9 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
9 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
18 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 September 2011 | Director's details changed for Desma Spyridopoulos on 3 August 2010 (2 pages) |
20 September 2011 | Secretary's details changed for Desma Spyridopoulos on 3 August 2010 (1 page) |
20 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Director's details changed for Dimitri Spyridopoulos on 3 August 2010 (2 pages) |
20 September 2011 | Secretary's details changed for Desma Spyridopoulos on 3 August 2010 (1 page) |
20 September 2011 | Director's details changed for Dimitri Spyridopoulos on 3 August 2010 (2 pages) |
20 September 2011 | Director's details changed for Desma Spyridopoulos on 3 August 2010 (2 pages) |
20 September 2011 | Director's details changed for Desma Spyridopoulos on 3 August 2010 (2 pages) |
20 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Secretary's details changed for Desma Spyridopoulos on 3 August 2010 (1 page) |
20 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Director's details changed for Dimitri Spyridopoulos on 3 August 2010 (2 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
26 August 2010 | Director's details changed for Desma Spyridopoulos on 1 October 2009 (2 pages) |
26 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Desma Spyridopoulos on 1 October 2009 (2 pages) |
26 August 2010 | Director's details changed for Dimitri Spyridopoulos on 1 October 2009 (2 pages) |
26 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Dimitri Spyridopoulos on 1 October 2009 (2 pages) |
26 August 2010 | Director's details changed for Dimitri Spyridopoulos on 1 October 2009 (2 pages) |
26 August 2010 | Director's details changed for Desma Spyridopoulos on 1 October 2009 (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
13 August 2009 | Location of register of members (1 page) |
13 August 2009 | Location of register of members (1 page) |
13 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
25 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
25 September 2008 | Location of register of members (1 page) |
25 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
25 September 2008 | Location of register of members (1 page) |
18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 September 2007 | Location of debenture register (1 page) |
26 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
26 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
26 September 2007 | Location of debenture register (1 page) |
24 August 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
24 August 2006 | Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 August 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | New secretary appointed;new director appointed (2 pages) |
24 August 2006 | New secretary appointed;new director appointed (2 pages) |
24 August 2006 | Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 August 2006 | Secretary resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Secretary resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
2 August 2006 | Incorporation (18 pages) |
2 August 2006 | Incorporation (18 pages) |