London
SE21 8BP
Secretary Name | Mediterranean Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2012(same day as company formation) |
Correspondence Address | 20 Grigori Afxentiou Agios Dometios Nicosia Foreign |
Registered Address | 64-65 Vincent Square London SW1P 2NU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Alexandr Beloborodov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,805 |
Cash | £39,236 |
Current Liabilities | £12,438 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
13 January 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
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24 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
14 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
16 July 2018 | Confirmation statement made on 6 July 2018 with updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
6 July 2017 | Termination of appointment of Mediterranean Secretaries Limited as a secretary on 6 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Mediterranean Secretaries Limited as a secretary on 6 July 2017 (1 page) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
5 July 2017 | Resolutions
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5 July 2017 | Resolutions
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1 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
9 June 2016 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 64-65 Vincent Square London SW1P 2NU on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 64-65 Vincent Square London SW1P 2NU on 9 June 2016 (1 page) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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22 August 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Incorporation (33 pages) |
6 July 2012 | Incorporation (33 pages) |