Limassol
3048
Director Name | Athenaeum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Secretary Name | DIAS Management Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | Craigmuir Chambers Road Town Tortola British Virgin Islands 71 |
Registered Address | 85 Great Portland Street London W1W 7LT |
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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 10,000 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£1,299,544 |
Cash | £4,684 |
Current Liabilities | £4,709,103 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months, 4 weeks from now) |
19 January 2021 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
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14 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
18 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
13 February 2019 | Cessation of Martin Peter Egli as a person with significant control on 12 December 2017 (1 page) |
13 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2018 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
20 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
12 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 March 2011 | Accounts for a small company made up to 31 December 2009 (8 pages) |
3 March 2011 | Accounts for a small company made up to 31 December 2009 (8 pages) |
21 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
16 December 2009 | Secretary's details changed for Dias Management Services Ltd on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Secretary's details changed for Dias Management Services Ltd on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
20 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from first floor woodgate studios 2-8 games road cockfosters barnet herts EN4 9HN (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from first floor woodgate studios 2-8 games road cockfosters barnet herts EN4 9HN (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
12 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
12 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
5 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
24 December 2008 | Director's change of particulars / antri kyriakou / 12/12/2008 (2 pages) |
24 December 2008 | Director's change of particulars / antri kyriakou / 12/12/2008 (2 pages) |
3 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
3 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
2 January 2007 | New secretary appointed (3 pages) |
2 January 2007 | New secretary appointed (3 pages) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New director appointed (3 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New director appointed (3 pages) |
12 December 2006 | Incorporation (20 pages) |
12 December 2006 | Incorporation (20 pages) |