London
EC2A 3DQ
Director Name | Ms Elena Kyprianou |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | Cyprus |
Correspondence Address | 14 Andromachis Str. Flat 103 - Archangelos Nicosia 2334 |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Bearer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,310 |
Cash | £33,370 |
Current Liabilities | £34,680 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year ago) |
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Next Return Due | 3 April 2024 (5 days from now) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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11 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
3 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
2 May 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 May 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
11 May 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Director's details changed for Ms Elmarie Ibanez on 7 December 2016 (2 pages) |
7 December 2016 | Director's details changed for Ms Elmarie Ibanez on 7 December 2016 (2 pages) |
30 August 2016 | Appointment of Elmarie Ibanez as a director on 30 August 2016 (2 pages) |
30 August 2016 | Termination of appointment of Elena Kyprianou as a director on 30 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Elena Kyprianou as a director on 30 August 2016 (1 page) |
30 August 2016 | Appointment of Elmarie Ibanez as a director on 30 August 2016 (2 pages) |
2 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
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23 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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23 December 2015 | Statement of capital following an allotment of shares on 15 December 2015
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10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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21 March 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
21 March 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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