Voula
16673
Secretary Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Current |
Appointed | 15 March 2018(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Correspondence Address | The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
Director Name | Mr Nikolaos Giatrakos |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 10 September 2014(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 January 2020) |
Role | Finance Director |
Country of Residence | Greece |
Correspondence Address | 66 Solomou Street Nea Ionia Attica 14235 |
Director Name | Dr Corina Peste |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 10 September 2014(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 January 2020) |
Role | Chief Executive |
Country of Residence | Greece |
Correspondence Address | 9 Aspasias Street Athens Attica 11634 |
Secretary Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2011(same day as company formation) |
Correspondence Address | The Meridian 4 Copthall House Station Square Coventry CV1 2FL |
Registered Address | Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
350 at €1 | Melanie Nicolaidis 35.00% Ordinary |
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350 at €1 | Nicholas Nicolaidis 35.00% Ordinary |
100 at €1 | Corina Peste 10.00% Ordinary |
100 at €1 | Nikolaos Aivaliotis 10.00% Ordinary |
100 at €1 | Nikolaos Giatrakos 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,570 |
Current Liabilities | £52,230 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Next Accounts Due | 30 November 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 5 September 2021 (2 years, 7 months ago) |
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Next Return Due | 19 September 2022 (overdue) |
13 December 2022 | Compulsory strike-off action has been suspended (1 page) |
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22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2022 | Termination of appointment of Small Firms Secretary Services Limited as a secretary on 14 March 2022 (1 page) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
4 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
2 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
21 January 2020 | Termination of appointment of Corina Peste as a director on 20 January 2020 (1 page) |
21 January 2020 | Termination of appointment of Nikolaos Giatrakos as a director on 20 January 2020 (1 page) |
10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
4 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
31 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
15 March 2018 | Appointment of Small Firms Secretary Services Ltd as a secretary on 15 March 2018 (2 pages) |
15 March 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 March 2018 | Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 6 March 2018 (1 page) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
30 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
30 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 November 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
27 November 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
18 September 2014 | Director's details changed for Mr Nikolaos Giatrakos on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Mr Nikolaos Giatrakos on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Dr Corina Peste on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Dr Corina Peste on 18 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr Nikolaos Giatrakos as a director on 10 September 2014 (2 pages) |
10 September 2014 | Appointment of Dr Corina Peste as a director on 10 September 2014 (2 pages) |
10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Appointment of Mr Nikolaos Giatrakos as a director on 10 September 2014 (2 pages) |
10 September 2014 | Appointment of Dr Corina Peste as a director on 10 September 2014 (2 pages) |
25 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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21 August 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
21 August 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
11 July 2013 | Registered office address changed from 1 Devonshire Street London W1W 5DS England on 11 July 2013 (1 page) |
11 July 2013 | Registered office address changed from 1 Devonshire Street London W1W 5DS England on 11 July 2013 (1 page) |
10 July 2013 | Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 10 July 2013 (1 page) |
4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 14 November 2012 (2 pages) |
14 November 2012 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 14 November 2012 (2 pages) |
9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 March 2012 | Secretary's details changed for Small Firms Secretary Services Ltd on 29 March 2012 (2 pages) |
29 March 2012 | Secretary's details changed for Small Firms Secretary Services Ltd on 29 March 2012 (2 pages) |
29 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
10 February 2011 | Incorporation
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10 February 2011 | Incorporation
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