London
EC3N 1AD
Director Name | Mr Andrew Georgiou |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Woodland Way Winchmore Hill London N21 3QB |
Director Name | Constantia Georgiou |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 15 Gateway Mews Ringway London Greater London N11 2UT |
Secretary Name | Constantia Georgiou |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Fairway Southgate London N14 4PA |
Secretary Name | Mrs Constantia Georgiou |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2009(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 The Fairway Southgate London N14 4PA |
Secretary Name | AGK Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Suite 142 155 Minories London EC3N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
100 at £1 | Kyriakos Koumouris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,003 |
Cash | £12,061 |
Current Liabilities | £23,487 |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2014 | Voluntary strike-off action has been suspended (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2013 | Application to strike the company off the register (3 pages) |
27 September 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
29 August 2013 | Company name changed claims helpline LIMITED\certificate issued on 29/08/13
|
6 July 2013 | Registered office address changed from Unit 15 Gateway Mews Ringway London Greater London N11 2UT on 6 July 2013 (1 page) |
6 July 2013 | Registered office address changed from Unit 15 Gateway Mews Ringway London Greater London N11 2UT on 6 July 2013 (1 page) |
28 June 2013 | Termination of appointment of Constantia Georgiou as a secretary (1 page) |
28 June 2013 | Appointment of Mr Kyriakos Koumouris as a director (2 pages) |
28 June 2013 | Termination of appointment of Constantia Georgiou as a director (1 page) |
28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Director's details changed for Constantia Georgiou on 1 May 2012 (2 pages) |
30 May 2012 | Director's details changed for Constantia Georgiou on 1 May 2012 (2 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (14 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
28 October 2010 | Director's details changed for Constantia Yiangou on 24 April 2007 (1 page) |
22 July 2010 | Registered office address changed from 6 Duke Street West End London W1U 3EN on 22 July 2010 (2 pages) |
18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (14 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from 4 broadgate london EC2M 2QS (1 page) |
17 August 2009 | Return made up to 24/04/09; no change of members (6 pages) |
12 August 2009 | Registered office changed on 12/08/2009 from 6 duke street west end london W1U 3EN (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 37 the fairway london N14 4PA (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from 2ND floor south point house 321 chase road southgate london N14 6JT (1 page) |
12 May 2009 | Secretary appointed constantia georgiou (2 pages) |
12 May 2009 | Appointment terminated secretary agk secretarial LTD (1 page) |
20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
13 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
27 July 2007 | Secretary resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | New director appointed (1 page) |
27 July 2007 | New secretary appointed (1 page) |
24 April 2007 | Secretary resigned (1 page) |
24 April 2007 | Incorporation (16 pages) |