London
SW1Y 4LB
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2007(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Website | www.econlog.com/uk/ |
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Registered Address | Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2k at £1 | Mr Konstantinos Androulakis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,962 |
Cash | £14,748 |
Current Liabilities | £7,181 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 September 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
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1 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 31 August 2017 (1 page) |
31 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | Director's details changed for Konstantinos Androulakis on 10 November 2016 (2 pages) |
14 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
1 March 2016 | Director's details changed for Konstantinos Androulakis on 1 March 2016 (2 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2015 | Director's details changed for Konstantinos Androulakis on 2 August 2015 (2 pages) |
28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Secretary's details changed for Jordan Company Secretaries Limited on 2 August 2015 (1 page) |
28 August 2015 | Director's details changed for Konstantinos Androulakis on 2 August 2015 (2 pages) |
28 August 2015 | Secretary's details changed for Jordan Company Secretaries Limited on 2 August 2015 (1 page) |
28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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27 June 2014 | Director's details changed for Konstantinos Androulakis on 27 June 2014 (2 pages) |
24 June 2014 | Director's details changed for Konstantinos Androulakis on 15 May 2014 (2 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
17 September 2007 | Resolutions
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2 August 2007 | Incorporation (17 pages) |