London
N7 9DP
Secretary Name | Cowdrey Ltd (Corporation) |
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Status | Current |
Appointed | 15 December 2017(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Miss Stavvi Kanaris |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Secretary |
Country of Residence | Cyprus |
Correspondence Address | Enterprise House 113/115 George Lane London E18 1AB |
Director Name | Fenchurch Marine Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Secretary Name | Fides Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Registered Address | Agc Busworks Un2.34 39-41 North Road London N7 9DP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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15 December 2023 | Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023 (1 page) |
24 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
13 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
22 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 May 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
2 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
23 January 2020 | Amended micro company accounts made up to 31 March 2018 (4 pages) |
23 January 2020 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 April 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
4 January 2019 | Withdrawal of a person with significant control statement on 4 January 2019 (2 pages) |
4 January 2019 | Notification of Eleni Moira Petmeza as a person with significant control on 15 December 2017 (2 pages) |
4 January 2019 | Notification of Nikolaos Antonios Petmezas as a person with significant control on 15 December 2017 (2 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 March 2018 | Termination of appointment of Fides Secretaries Limited as a secretary on 15 December 2017 (1 page) |
29 March 2018 | Appointment of Cowdrey Ltd as a secretary on 15 December 2017 (2 pages) |
29 March 2018 | Appointment of Ms Ifigeneia Theodotou as a director on 15 December 2017 (2 pages) |
29 March 2018 | Termination of appointment of Stavvi Kanaris as a director on 15 December 2017 (1 page) |
29 March 2018 | Termination of appointment of Fenchurch Marine Services Limited as a director on 15 December 2017 (1 page) |
28 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
11 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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9 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
20 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
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20 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
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20 March 2012 | Statement of capital following an allotment of shares on 9 March 2012
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9 March 2012 | Incorporation (12 pages) |
9 March 2012 | Incorporation (12 pages) |