Company NameLiatha Limited
Company StatusDissolved
Company Number07491820
CategoryPrivate Limited Company
Incorporation Date13 January 2011(13 years, 3 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameThalia Vartholomaiou
Date of BirthNovember 1976 (Born 47 years ago)
NationalityGreek
StatusClosed
Appointed13 January 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceLondon
Correspondence Address26 Hamilton Court Maida Vale
149 Maida Vale
London
W9 1QR

Location

Registered Address26 Hamilton Court Maida Vale
149 Maida Vale
London
W9 1QR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Shareholders

1 at £1Thalia Vartholomaiou
100.00%
Ordinary A

Financials

Year2014
Net Worth-£271
Cash£987
Current Liabilities£1,350

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
22 July 2020Application to strike the company off the register (3 pages)
1 July 2020Total exemption full accounts made up to 30 June 2020 (5 pages)
14 February 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
23 February 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
21 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
27 April 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
26 April 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
26 April 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
13 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
2 December 2015Registered office address changed from 116 Cromwell Road Flat 340 Point West London SW7 4XB to 26 Hamilton Court Maida Vale 149 Maida Vale London W9 1QR on 2 December 2015 (1 page)
2 December 2015Registered office address changed from 116 Cromwell Road Flat 340 Point West London SW7 4XB to 26 Hamilton Court Maida Vale 149 Maida Vale London W9 1QR on 2 December 2015 (1 page)
2 December 2015Registered office address changed from 116 Cromwell Road Flat 340 Point West London SW7 4XB to 26 Hamilton Court Maida Vale 149 Maida Vale London W9 1QR on 2 December 2015 (1 page)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
(3 pages)
31 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
(3 pages)
20 February 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 February 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
24 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
23 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
11 December 2012Registered office address changed from 5 Hereford House 11 Ovington Gardens London London SW3 1LU United Kingdom on 11 December 2012 (1 page)
11 December 2012Registered office address changed from 5 Hereford House 11 Ovington Gardens London London SW3 1LU United Kingdom on 11 December 2012 (1 page)
23 October 2012Total exemption small company accounts made up to 30 June 2012 (9 pages)
23 October 2012Total exemption small company accounts made up to 30 June 2012 (9 pages)
10 September 2012Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
10 September 2012Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
20 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
12 July 2011Director's details changed for Thalia Vartholomaiou on 5 July 2011 (3 pages)
12 July 2011Director's details changed for Thalia Vartholomaiou on 5 July 2011 (3 pages)
12 July 2011Director's details changed for Thalia Vartholomaiou on 5 July 2011 (3 pages)
13 January 2011Incorporation (22 pages)
13 January 2011Incorporation (22 pages)