London
N20 0RA
Secretary Name | Miss Janine Pamela Marie Wall |
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Status | Current |
Appointed | 27 November 2013(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | 1146 High Road London N20 0RA |
Director Name | Mr Antony Costi |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1146 High Road London N20 0RA |
Director Name | Mr Christakis Papadopoulos |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1146 High Road London N20 0RA |
Secretary Name | Mr Nicholas Nicolaou |
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Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1146 High Road London N20 0RA |
Registered Address | 1146 High Road London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Antony Costi 50.00% Ordinary |
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50 at £1 | Nicholas Nicolaou 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
4 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
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30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
27 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
30 March 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
26 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
19 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
25 June 2018 | Change of details for Mr Andreas Antoniou Costi as a person with significant control on 25 June 2018 (2 pages) |
25 June 2018 | Director's details changed for Mr Andreas Antoniou Costi on 25 June 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
16 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
2 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
12 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 November 2013 | Appointment of Miss Janine Pamela Marie Wall as a secretary (1 page) |
28 November 2013 | Termination of appointment of Nicholas Nicolaou as a secretary (1 page) |
28 November 2013 | Termination of appointment of Nicholas Nicolaou as a secretary (1 page) |
28 November 2013 | Appointment of Miss Janine Pamela Marie Wall as a secretary (1 page) |
14 November 2013 | Termination of appointment of Antony Costi as a director (1 page) |
14 November 2013 | Termination of appointment of Antony Costi as a director (1 page) |
14 November 2013 | Appointment of Mr Andreas Antoniou Costi as a director (2 pages) |
14 November 2013 | Appointment of Mr Andreas Antoniou Costi as a director (2 pages) |
23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
22 October 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2012 | Appointment of Mr Nicholas Nicolaou as a secretary (1 page) |
30 July 2012 | Appointment of Mr Antony Costi as a director (2 pages) |
30 July 2012 | Appointment of Mr Nicholas Nicolaou as a secretary (1 page) |
30 July 2012 | Appointment of Mr Antony Costi as a director (2 pages) |
24 April 2012 | Incorporation
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24 April 2012 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
24 April 2012 | Incorporation
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24 April 2012 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |