| Company Name | Consultants For Your Future Ltd |
|---|---|
| Director | Nicholas Anthony Nicolaidis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07524266 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Anthony Nicolaidis |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Greece |
| Correspondence Address | Ioannou Metaxa 5 Voula 16673 |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry CV1 2FL |
Location
| Registered Address | Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 350 at €1 | Melanie Nicolaidis 35.00% Ordinary |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,570 |
| Current Liabilities | £52,230 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 19 September 2022 (overdue) |
Filing History
| 13 December 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 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
|
| 6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 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
|
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 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
|
| 25 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 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
|
| 10 February 2011 | Incorporation
|