London
SW2 4PP
Secretary Name | Mr Nicolas Peter Karonias |
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Nationality | British |
Status | Closed |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Palewell Park East Sheen London SW14 8JH |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
Registered Address | 66 Palewell Park East Sheen London SW14 8JH |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
65 at £1 | Jeremy Elliott 65.00% Ordinary |
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34 at £1 | Nicolas Karonias 34.00% Ordinary |
1 at £1 | Nicolas Peter Karonias 1.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | Application to strike the company off the register (3 pages) |
22 September 2015 | Application to strike the company off the register (3 pages) |
17 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
29 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
29 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Appointment of Mr Jeremy Sean Elliott as a director (3 pages) |
11 October 2011 | Appointment of Mr Jeremy Sean Elliott as a director (3 pages) |
4 October 2011 | Termination of appointment of Daniel Dwyer as a director (1 page) |
4 October 2011 | Termination of appointment of Daniel Dwyer as a director (1 page) |
26 September 2011 | Incorporation (22 pages) |
26 September 2011 | Incorporation (22 pages) |