London
W14 8XP
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Director Name | Nicholas Theodorou |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelsale Hall Main Road Kelsale Saxmundham Suffolk IP17 2RE |
Telephone | 020 76034121 |
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Telephone region | London |
Registered Address | C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
1 at £1 | Victoria Kathleen Theodorou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,694 |
Cash | £8,990 |
Current Liabilities | £6,540 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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26 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 November 2019 | Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019 (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 September 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
11 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
22 August 2013 | Register inspection address has been changed (1 page) |
22 August 2013 | Register inspection address has been changed (1 page) |
22 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Register(s) moved to registered inspection location (1 page) |
22 August 2013 | Register(s) moved to registered inspection location (1 page) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
1 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 May 2012 | Termination of appointment of Nicholas Theodorou as a director (1 page) |
18 May 2012 | Appointment of Mrs Victoria Theodorou as a director (2 pages) |
18 May 2012 | Appointment of Mrs Victoria Theodorou as a director (2 pages) |
18 May 2012 | Termination of appointment of Nicholas Theodorou as a director (1 page) |
9 December 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 7 November 2011 (1 page) |
11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 October 2010 | Director's details changed for Nicholas Theodorou on 1 October 2009 (2 pages) |
7 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Director's details changed for Nicholas Theodorou on 1 October 2009 (2 pages) |
7 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Director's details changed for Nicholas Theodorou on 1 October 2009 (2 pages) |
3 December 2009 | Appointment of Nicholas Theodorou as a director (2 pages) |
3 December 2009 | Appointment of Nicholas Theodorou as a director (2 pages) |
9 November 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 November 2009 (2 pages) |
9 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 November 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 November 2009 (2 pages) |
9 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 November 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 November 2009 (2 pages) |
12 August 2009 | Incorporation (12 pages) |
12 August 2009 | Incorporation (12 pages) |