| Company Name | Jakomak Limited |
|---|---|
| Directors | Kyriakou Economou and Michael Economou |
| Company Status | Active |
| Company Number | 06991146 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kyriakou Economou |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Michael Economou |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kyriakoula Economou 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Economou 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 25 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 15 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 14 April 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 25 October 2019 | Director's details changed for Kyriakou Economou on 23 September 2019 (2 pages) |
| 23 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 October 2019 (1 page) |
| 23 October 2019 | Change of details for Mrs Kyriakoula Economou as a person with significant control on 23 September 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Michael Economou on 23 September 2019 (2 pages) |
| 23 October 2019 | Change of details for Mr Michael Economou as a person with significant control on 23 September 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 4 February 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 4 February 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 March 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Director's details changed for Kyriakou Economou on 14 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Michael Economou on 14 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Michael Economou on 14 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Kyriakou Economou on 14 August 2012 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Kyriakou Economou on 14 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Kyriakou Economou on 14 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Michael Economou on 14 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Michael Economou on 14 August 2010 (2 pages) |
| 5 September 2009 | Director appointed kyriakou economou (1 page) |
| 5 September 2009 | Director appointed kyriakou economou (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 4 September 2009 | Director appointed michael economou (1 page) |
| 4 September 2009 | Ad 14/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 September 2009 | Ad 14/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 September 2009 | Director appointed michael economou (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 19 August 2009 | Gbp nc 1000/50000\14/08/09 (2 pages) |
| 19 August 2009 | Gbp nc 1000/50000\14/08/09 (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 18 August 2009 | Appointment terminated director graham cowan (1 page) |
| 18 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 18 August 2009 | Appointment terminated director graham cowan (1 page) |
| 14 August 2009 | Incorporation (16 pages) |
| 14 August 2009 | Incorporation (16 pages) |