Tavistock Square
London
WC1H 9LG
Director Name | Mr Mohsin Shameem |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Gatcombe Great Holme Milton Keynes MK8 9EA |
Director Name | Mr Atique Islam Choudhury |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2011(1 month after company formation) |
Appointment Duration | 2 weeks (resigned 21 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 185 Stoke Newington High Street London N16 0LH |
Director Name | Mr John Papaloizou |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 May 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 36 Muswell Hill Muswell Hill London N10 3TA |
Director Name | Mr John Papaloizou |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 May 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 36 Muswell Hill Muswell Hill London N10 3TA |
Director Name | Mr Christos Kyrillos Ioannou Papaloizou |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(12 months after company formation) |
Appointment Duration | 4 days (resigned 05 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Bishops Avenue East Finchley London N2 0AP |
Director Name | Mr Christos Kyrillos Ioannou Papaloizou |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(12 months after company formation) |
Appointment Duration | 4 days (resigned 05 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Bishops Avenue East Finchley London N2 0AP |
Director Name | Mr Christos Kyrillos Ioannou Papaloizou |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Bishops Avenue East Finchley London N2 0AP |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | -£538,164 |
Cash | £3,138 |
Current Liabilities | £623,964 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 November 2022 | Final Gazette dissolved following liquidation (1 page) |
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3 August 2022 | Notice of final account prior to dissolution (29 pages) |
20 May 2022 | Progress report in a winding up by the court (26 pages) |
17 June 2021 | Progress report in a winding up by the court (26 pages) |
26 June 2020 | Progress report in a winding up by the court (27 pages) |
10 July 2019 | Progress report in a winding up by the court (25 pages) |
14 June 2018 | Progress report in a winding up by the court (26 pages) |
19 January 2018 | Notice of completion of voluntary arrangement (16 pages) |
11 June 2017 | Progress report in a winding up by the court (27 pages) |
11 June 2017 | Progress report in a winding up by the court (27 pages) |
1 December 2016 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
1 December 2016 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
1 July 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/04/2016 (20 pages) |
1 July 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/04/2016 (20 pages) |
29 June 2015 | Insolvency:annual progress report for period up to 23/04/2015 (14 pages) |
29 June 2015 | Insolvency:annual progress report for period up to 23/04/2015 (14 pages) |
21 May 2014 | Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 21 May 2014 (2 pages) |
21 May 2014 | Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom on 21 May 2014 (2 pages) |
20 May 2014 | Appointment of a liquidator (1 page) |
20 May 2014 | Appointment of a liquidator (1 page) |
17 March 2014 | Order of court to wind up (2 pages) |
17 March 2014 | Order of court to wind up (2 pages) |
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
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17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 January 2013 | Termination of appointment of Christos Papaloizou as a director (1 page) |
14 January 2013 | Appointment of Mr John Papaloizou as a director (2 pages) |
14 January 2013 | Appointment of Mr John Papaloizou as a director (2 pages) |
14 January 2013 | Termination of appointment of Christos Papaloizou as a director (1 page) |
8 August 2012 | Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director (2 pages) |
8 August 2012 | Termination of appointment of John Papaloizou as a director (1 page) |
8 August 2012 | Termination of appointment of John Papaloizou as a director (1 page) |
8 August 2012 | Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director (2 pages) |
30 May 2012 | Appointment of Mr John Papaloizou as a director (2 pages) |
30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Appointment of Mr John Papaloizou as a director (2 pages) |
30 May 2012 | Termination of appointment of Christos Papaloizou as a director (1 page) |
30 May 2012 | Termination of appointment of Christos Papaloizou as a director (1 page) |
30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Termination of appointment of John Papaloizou as a director (1 page) |
4 May 2012 | Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director (2 pages) |
4 May 2012 | Termination of appointment of John Papaloizou as a director (1 page) |
4 May 2012 | Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director (2 pages) |
14 November 2011 | Termination of appointment of Christos Papaloizou as a director (1 page) |
14 November 2011 | Termination of appointment of Christos Papaloizou as a director (1 page) |
23 September 2011 | Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director (2 pages) |
23 September 2011 | Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director (2 pages) |
26 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Appointment of Mr John Papaloizou as a director (2 pages) |
24 June 2011 | Appointment of Mr John Papaloizou as a director (2 pages) |
23 June 2011 | Termination of appointment of Atique Choudhury as a director (1 page) |
23 June 2011 | Termination of appointment of Atique Choudhury as a director (1 page) |
8 June 2011 | Termination of appointment of Mohsin Shameem as a director (1 page) |
8 June 2011 | Termination of appointment of Mohsin Shameem as a director (1 page) |
7 June 2011 | Appointment of Mr Atique Choudhury as a director (2 pages) |
7 June 2011 | Appointment of Mr Atique Choudhury as a director (2 pages) |
6 May 2011 | Incorporation
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6 May 2011 | Incorporation
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6 May 2011 | Incorporation
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