188 Baker Street Marylebone
London
Greater London
NW1 5SS
Director Name | Mr Alexandros Lazaridis |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 09 March 2011(same day as company formation) |
Role | Business Development Mena Region |
Country of Residence | United Kingdom |
Correspondence Address | 159 Chiltern Court 188 Baker Street Marylebone London Greater London NW1 5SS |
Director Name | Mr Efstratios Lazaridis |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 09 March 2011(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 159 Chiltern Court 188 Baker Street Marylebone London Greater London NW1 5SS |
Director Name | Miss Zoe Lazaridis |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 09 March 2011(same day as company formation) |
Role | College Student |
Country of Residence | United Kingdom |
Correspondence Address | 159 Chiltern Court 188 Baker Street Marylebone London Greater London NW1 5SS |
Director Name | Mrs Elizabeth Seagrave Lazaridis |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 2013(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 Chiltern Court 188 Baker Street Marylebone London Greater London NW1 5SS |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
70 at £1 | Efstratios Lazaridis 70.00% Ordinary |
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30 at £1 | Elizabeth Lazaridis 30.00% Ordinary |
Year | 2014 |
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Net Worth | £170 |
Cash | £4,283 |
Current Liabilities | £61,718 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2014 | Termination of appointment of Efstratios Lazaridis as a director (1 page) |
26 March 2014 | Termination of appointment of Elizabeth Lazaridis as a director (1 page) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
5 April 2013 | Termination of appointment of Zoe Lazaridis as a director (1 page) |
5 April 2013 | Termination of appointment of Alexandros Lazaridis as a director (1 page) |
18 February 2013 | Appointment of Elizabeth Seagrave Lazaridis as a director (2 pages) |
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
25 May 2012 | Registered office address changed from 159 Chiltern Court 188 Baker Street Marylebone London Greater London NW1 5SS England on 25 May 2012 (1 page) |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
22 March 2011 | Director's details changed for Mr Efstratios (Stratos) Lazaridis on 21 March 2011 (3 pages) |
22 March 2011 | Secretary's details changed for Mr Efstratios (Stratos) Lazaridis on 21 March 2011 (3 pages) |
9 March 2011 | Incorporation
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