Strovolos
2003 Lefkosia
Cyprus
Director Name | Mrs Vasiliki Argyrou |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Cypriot |
Status | Closed |
Appointed | 04 October 2016(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 April 2018) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Ground Floor Solar House 282 Chase Road London Southgate N14 6NZ |
Secretary Name | Louiza Manoli |
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Nationality | Cypriot |
Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Demokratias Street 2566 Lymbia Cyprus |
Director Name | Mr Argyris Argyrou |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 29 September 2010(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 January 2013) |
Role | Businessman |
Country of Residence | Cyprus |
Correspondence Address | 12 Ellados Street Flat 204 Strovolos Nicosia 2003 Cyprus |
Director Name | Mr Costas Hadjivangeli |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 10 January 2013(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 May 2013) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Ground Floor Solar House 282 Chase Road London Southgate N14 6NZ |
Director Name | Mrs Vasiliki Chatzigeorgiou |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 23 May 2013(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 October 2016) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Ground Floor Solar House 282 Chase Road London Southgate N14 6NZ |
Director Name | Mankind Trust Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2007(same day as company formation) |
Correspondence Address | 38 Riga Fereou Street 2042 Strovolos Nicosia Cyprus |
Registered Address | Ground Floor Solar House 282 Chase Road London Southgate N14 6NZ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
1 at £1 | Vasiliki Chatzigeorgiou 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
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17 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
4 October 2016 | Termination of appointment of Vasiliki Chatzigeorgiou as a director on 4 October 2016 (1 page) |
4 October 2016 | Appointment of Mrs Vasiliki Argyrou as a director on 4 October 2016 (2 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 May 2013 | Termination of appointment of Costas Hadjivangeli as a director (1 page) |
23 May 2013 | Appointment of Mrs Vasiliki Chatzigeorgiou as a director (2 pages) |
22 January 2013 | Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 22 January 2013 (1 page) |
11 January 2013 | Termination of appointment of Argyris Argyrou as a director (1 page) |
11 January 2013 | Appointment of Mr Costas Hadjivangeli as a director (2 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 August 2011 | Registered office address changed from Bigotta Limited 67 Wellington Road North Stockport SK4 2LP on 31 August 2011 (1 page) |
24 May 2011 | Termination of appointment of Mankind Trust Limited as a director (1 page) |
3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Appointment of Argyris Argyrou as a director (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Mankind Trust Limited on 21 January 2010 (1 page) |
22 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
7 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 October 2009 | Appointment terminated secretary louiza manoli (1 page) |
2 October 2009 | Secretary appointed vasiliki argyrou (2 pages) |
27 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
5 December 2007 | Incorporation (18 pages) |