16 Hoxton Sq
London
N1 6NT
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Nikos Nicolaou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,454 |
Cash | £828 |
Current Liabilities | £17,282 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2023 | Application to strike the company off the register (1 page) |
7 March 2023 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023 (1 page) |
15 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
12 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
22 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
28 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
3 May 2018 | Director's details changed for Nikos Jacobus Nicholaou on 2 May 2018 (2 pages) |
22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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18 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 September 2014 | Director's details changed for Nikos Jacobus Nicholaou on 19 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Nikos Jacobus Nicholaou on 19 September 2014 (2 pages) |
19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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5 October 2012 | Appointment of Nikos Jacobus Nicholaou as a director (3 pages) |
5 October 2012 | Statement of capital following an allotment of shares on 12 September 2012
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5 October 2012 | Appointment of Nikos Jacobus Nicholaou as a director (3 pages) |
5 October 2012 | Statement of capital following an allotment of shares on 12 September 2012
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17 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 September 2012 | Incorporation (36 pages) |
12 September 2012 | Incorporation (36 pages) |