Edgware
Middlesex
HA8 7HX
Director Name | Andronikos Sgoumbopoulos |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2013(same day as company formation) |
Role | Business Management |
Country of Residence | Greece |
Correspondence Address | 11 Kondyli Str Glyfada Athens 16675 |
Director Name | Miss Lara Dominique Cliff |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 October 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 93 Wolfington Road London SE27 0RH |
Director Name | Mr Andronikos Sgoumbopoulos |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2018(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 June 2020) |
Role | Business Consultant |
Country of Residence | Greece |
Correspondence Address | 65a Station Road Edgware Middlesex HA8 7HX |
Registered Address | 65a Station Road Edgware Middlesex HA8 7HX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
153 at £1 | Gaia Trading Group Llc 76.50% Ordinary |
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14 at £1 | Anna Panagiotou 7.00% Ordinary |
7 at £1 | Multiprom Sa 3.50% Ordinary |
6 at £1 | Dimitra Nikolaidou 3.00% Ordinary |
6 at £1 | Konstantinos Nikolaidis 3.00% Ordinary |
6 at £1 | Nikolaos Ntertinis 3.00% Ordinary |
4 at £1 | Efthimia Nikolaidou 2.00% Ordinary |
4 at £1 | Georgios Diamantopoulos 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,300 |
Current Liabilities | £1,400 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 8 February 2024 (2 months, 1 week ago) |
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Next Return Due | 22 February 2025 (10 months, 1 week from now) |
1 September 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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1 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
27 July 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
11 April 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
13 May 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
13 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
26 June 2020 | Termination of appointment of Andronikos Sgoumbopoulos as a director on 4 June 2020 (1 page) |
26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
26 June 2020 | Cessation of Andronikos Sgoumbopoulos as a person with significant control on 4 June 2020 (1 page) |
26 June 2020 | Notification of Markella Patrikiadi as a person with significant control on 4 June 2020 (2 pages) |
26 June 2020 | Appointment of Markella Patrikiadi as a director on 4 June 2020 (2 pages) |
2 June 2020 | Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 65a Station Road Edgware Middlesex HA8 7HX on 2 June 2020 (1 page) |
18 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
17 January 2020 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 17 January 2020 (1 page) |
6 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
2 July 2019 | Registered office address changed from Suite 43 1 Empire Mews H.W.S. London SW16 2BF England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2 July 2019 (1 page) |
28 June 2019 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London Uk SW11 3BY to Suite 43 1 Empire Mews H.W.S. London SW16 2BF on 28 June 2019 (1 page) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
24 October 2018 | Termination of appointment of Lara Dominique Cliff as a director on 23 October 2018 (1 page) |
24 October 2018 | Cessation of Lara Dominique Cliff as a person with significant control on 23 October 2018 (1 page) |
24 October 2018 | Notification of Andronikos Sgoumbopoulos as a person with significant control on 23 October 2018 (2 pages) |
24 October 2018 | Appointment of Mr Andronikos Sgoumbopoulos as a director on 23 October 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with updates (6 pages) |
23 February 2018 | Director's details changed for Miss Lara Dominique Cliff on 23 February 2018 (2 pages) |
23 February 2018 | Change of details for Miss Lara Dominique Cliff as a person with significant control on 23 February 2018 (2 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
2 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
11 February 2016 | Statement of capital following an allotment of shares on 13 October 2015
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11 February 2016 | Statement of capital following an allotment of shares on 13 October 2015
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15 January 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
15 January 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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6 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
13 May 2014 | Appointment of Miss Lara Dominique Cliff as a director (2 pages) |
13 May 2014 | Appointment of Miss Lara Dominique Cliff as a director (2 pages) |
16 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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14 April 2014 | Termination of appointment of Andronikos Sgoumbopoulos as a director (1 page) |
14 April 2014 | Termination of appointment of Andronikos Sgoumbopoulos as a director (1 page) |
10 July 2013 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 10 July 2013 (2 pages) |
10 July 2013 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 10 July 2013 (2 pages) |
26 April 2013 | Incorporation (27 pages) |
26 April 2013 | Incorporation (27 pages) |