London
W1T 7PD
Director Name | Mr Socrates Xenophon Protopapas |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2011(1 week after company formation) |
Appointment Duration | 9 years, 1 month (closed 17 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
Director Name | Georgios Chic |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 13 January 2011(same day as company formation) |
Role | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2011(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Protopapas Queens House 180/182 Tottenham Court Road London W1T 7PD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Socrates Protopapas 100.00% Ordinary |
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Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
6 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
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17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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25 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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14 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
30 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
9 February 2011 | Appointment of Christopher Andrew Procopiou as a director (3 pages) |
9 February 2011 | Appointment of Mr Socrates Xenophon Protopapas as a director (3 pages) |
31 January 2011 | Resolutions
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31 January 2011 | Termination of appointment of Georgios Chic as a director (2 pages) |
26 January 2011 | Appointment of Georgios Chic as a director (3 pages) |
19 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
19 January 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
13 January 2011 | Incorporation (49 pages) |