56 Tavistock Place
London
WC1H 9RG
Director Name | Mrs Anastasia Louca |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Uvedale Road Enfield Middlesex EN2 6HD |
Registered Address | C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
100 at £1 | Anastasia Louca 50.00% Ordinary |
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100 at £1 | Christos Louca 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,424 |
Cash | £294 |
Current Liabilities | £24,953 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2017 | Application to strike the company off the register (1 page) |
18 August 2017 | Application to strike the company off the register (1 page) |
10 August 2017 | Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page) |
10 August 2017 | Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page) |
22 July 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
22 July 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
5 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
6 November 2015 | Director's details changed for Mr Christos Georgiou Louca on 5 November 2015 (2 pages) |
6 November 2015 | Director's details changed for Mr Christos Georgiou Louca on 5 November 2015 (2 pages) |
6 November 2015 | Director's details changed for Mr Christos Georgiou Louca on 5 November 2015 (2 pages) |
6 November 2015 | Registered office address changed from C/O M Georghiades & Associates 87 Uvedale Road Enfield, Middlesex EN2 6HD to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from C/O M Georghiades & Associates 87 Uvedale Road Enfield, Middlesex EN2 6HD to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from C/O M Georghiades & Associates 87 Uvedale Road Enfield, Middlesex EN2 6HD to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 6 November 2015 (1 page) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
1 May 2015 | Termination of appointment of Anastasia Louca as a director on 1 January 2015 (1 page) |
1 May 2015 | Termination of appointment of Anastasia Louca as a director on 1 January 2015 (1 page) |
1 May 2015 | Termination of appointment of Anastasia Louca as a director on 1 January 2015 (1 page) |
18 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
27 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
27 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
22 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Appointment of Mrs Anastasia Louca as a director (2 pages) |
1 November 2011 | Appointment of Mrs Anastasia Louca as a director (2 pages) |
25 October 2011 | Incorporation (24 pages) |
25 October 2011 | Incorporation (24 pages) |