108-110 Finchley Road
London
NW3 5JJ
Director Name | Mr Yiannakis Theophani Christodoulou |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Secretary Name | Mr Richard Vickery Short |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Vevea Investments LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
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20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | Application to strike the company off the register (3 pages) |
10 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
23 October 2015 | Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015 (2 pages) |
16 April 2015 | Termination of appointment of Richard Vickery Short as a secretary on 30 March 2015 (4 pages) |
4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Director's details changed for Mr Yiannakis Theophani Christodoulou on 5 February 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Yiannakis Theophani Christodoulou on 5 February 2015 (2 pages) |
4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
16 February 2012 | Secretary's details changed for Mr Richard Vickery Short on 5 February 2012 (1 page) |
16 February 2012 | Secretary's details changed for Mr Richard Vickery Short on 5 February 2012 (1 page) |
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
23 September 2011 | Registered office address changed from Langley House, Park Road East Finchley London N2 8EX on 23 September 2011 (2 pages) |
15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (14 pages) |
15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (14 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
2 December 2009 | Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 (3 pages) |
27 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
5 November 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (3 pages) |
4 March 2009 | Return made up to 05/02/09; full list of members (6 pages) |
8 December 2008 | Director's change of particulars / yiannakis christodoulou / 11/11/2008 (1 page) |
20 February 2008 | New secretary appointed (2 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New director appointed (3 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
5 February 2008 | Incorporation (14 pages) |