Holland Park
London
W14 8DP
Secretary Name | Christopher Diakopoulos |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Woodsford Square Holland Park London W14 8DP |
Secretary Name | International Corporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(4 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 30 April 2007) |
Correspondence Address | 17 Dartmouth Street St James Park London SW1H 9BL |
Registered Address | 3rd Floor Shakespeare House 7 Shakespear Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | Angela Diakopoulou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£66,726 |
Cash | £468 |
Current Liabilities | £81,526 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 December 2014 | Final Gazette dissolved following liquidation (1 page) |
5 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
5 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
26 September 2013 | Registered office address changed from 37 Warple Way London W3 0RX United Kingdom on 26 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from 37 Warple Way London W3 0RX United Kingdom on 26 September 2013 (2 pages) |
16 September 2013 | Resolutions
|
16 September 2013 | Resolutions
|
16 September 2013 | Statement of affairs with form 4.19 (6 pages) |
16 September 2013 | Appointment of a voluntary liquidator (1 page) |
16 September 2013 | Appointment of a voluntary liquidator (1 page) |
16 September 2013 | Statement of affairs with form 4.19 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
14 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 August 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
25 August 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
11 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
11 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Angela Diakopoulou on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Angela Diakopoulou on 1 October 2009 (2 pages) |
3 December 2009 | Registered office address changed from 183-189 the Vale Acton London W3 7RW on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from 183-189 the Vale Acton London W3 7RW on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from 183-189 the Vale Acton London W3 7RW on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Angela Diakopoulou on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
29 May 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
29 May 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
27 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
27 February 2009 | Appointment terminated secretary international corporate secretariat LIMITED (1 page) |
27 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
27 February 2009 | Appointment terminated secretary international corporate secretariat LIMITED (1 page) |
13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
11 December 2007 | Return made up to 13/11/07; full list of members (6 pages) |
11 December 2007 | Return made up to 13/11/07; full list of members (6 pages) |
18 April 2007 | New secretary appointed (2 pages) |
18 April 2007 | New secretary appointed (2 pages) |
4 April 2007 | Secretary resigned (1 page) |
4 April 2007 | Secretary resigned (1 page) |
13 November 2006 | Incorporation (18 pages) |
13 November 2006 | Incorporation (18 pages) |