Lakatamia
2311
Cyprus
Director Name | Mr Michael Ian Bulliman |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Role | Consultant |
Country of Residence | Arab Emirates |
Correspondence Address | Zulal 2, Villa 116 PO Box 261413 Emirates Lakes Dubai PO Box 26 Arab Emirates |
Director Name | Ms Ruth Kirwan |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 November 2009(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 May 2012) |
Role | Consultant |
Country of Residence | Dubai |
Correspondence Address | The Greens, Al Dhafrah 2 Flat 002, Street 3, Emira PO Box 500462 Dubai United Arab Emirates |
Director Name | Corporate Directors Limited (Corporation) |
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Date of Birth | October 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Bearer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,007 |
Cash | £289,136 |
Current Liabilities | £280,129 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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6 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
8 December 2015 | Statement of capital following an allotment of shares on 19 November 2015
|
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
13 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 August 2012 | Director's details changed for David Demetrios on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for David Demetrios on 7 August 2012 (2 pages) |
23 May 2012 | Termination of appointment of Ruth Kirwan as a director (1 page) |
23 May 2012 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 23 May 2012 (1 page) |
23 May 2012 | Appointment of David Demetrios as a director (2 pages) |
18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Appointment of Ruth Kirwan as a director (2 pages) |
24 November 2009 | Termination of appointment of Michael Bulliman as a director (1 page) |
19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
15 February 2008 | Resolutions
|
13 February 2008 | Ad 11/12/07-11/12/07 £ si [email protected]=98 £ ic 2/100 (1 page) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | New director appointed (1 page) |
11 December 2007 | Incorporation (13 pages) |