London
E1 1DN
Secretary Name | Nikolitsa Markou |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2011(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 14 May 2013) |
Role | Company Director |
Correspondence Address | Flat 1a 189 Whitechapel Rd London E1 1DN |
Secretary Name | Mrs Magdalena Galant |
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Status | Resigned |
Appointed | 09 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Delta House, 175-177 Borough High Street London SE1 1HR |
Registered Address | 189a Whitechapel Road London E1 1DN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1 at £1 | Anastasios Bakas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £245 |
Current Liabilities | £6,707 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2013 | Application to strike the company off the register (3 pages) |
16 January 2013 | Application to strike the company off the register (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
2 November 2011 | Director's details changed for Mr Anastasios Bakas on 2 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Anastasios Bakas on 2 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Anastasios Bakas on 2 November 2011 (2 pages) |
2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
7 October 2011 | Termination of appointment of Magdalena Galant as a secretary (2 pages) |
7 October 2011 | Appointment of Nikolitsa Markou as a secretary (3 pages) |
7 October 2011 | Termination of appointment of Magdalena Galant as a secretary on 1 September 2011 (2 pages) |
7 October 2011 | Appointment of Nikolitsa Markou as a secretary on 1 September 2011 (3 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
8 February 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
8 February 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
8 February 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
13 December 2010 | Secretary's details changed for Mrs Magdalena Galant on 8 December 2010 (3 pages) |
13 December 2010 | Registered office address changed from 16 Kendal House Shore Place London E9 7QF on 13 December 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Mrs Magdalena Galant on 8 December 2010 (3 pages) |
13 December 2010 | Director's details changed for Mr Anastasios Bakas on 8 December 2010 (3 pages) |
13 December 2010 | Director's details changed for Mr Anastasios Bakas on 8 December 2010 (3 pages) |
13 December 2010 | Registered office address changed from 16 Kendal House Shore Place London E9 7QF on 13 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Mr Anastasios Bakas on 8 December 2010 (3 pages) |
13 December 2010 | Secretary's details changed for Mrs Magdalena Galant on 8 December 2010 (3 pages) |
14 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
14 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
13 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
13 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
13 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
13 November 2009 | Registered office address changed from Flat 18 40 Bacon Street London E2 6DY on 13 November 2009 (2 pages) |
13 November 2009 | Registered office address changed from Flat 18 40 Bacon Street London E2 6DY on 13 November 2009 (2 pages) |
9 October 2008 | Incorporation (14 pages) |
9 October 2008 | Incorporation (14 pages) |