Imperial Wharf
London
SW6 2TR
Director Name | Mr Nicholas Papaphilippou |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 286b Chase Road Southgate London N14 6HF |
Director Name | Mr Neil O'Sullivan |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 May 2014(11 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 27 January 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Cricklewood Broadway London NW2 3JX |
Director Name | Ms Stavroula Makri |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 27 January 2015(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Fl Flat, Bridge House Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
Director Name | Mr Christos Dimitrakopoulos |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 17 December 2019(6 years, 6 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 15 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Courtyard House Lensbury Avenue Imperial Wharf London SW6 2TR |
Registered Address | 219 Kensington High Street London W8 6BD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
500 at £1 | Christos Papadimitrakopoulos 50.00% Ordinary |
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500 at £1 | Stavroula Makri 50.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 January 2023 (1 year, 2 months ago) |
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Next Return Due | 10 February 2024 (overdue) |
19 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
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16 August 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
19 July 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
26 April 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
23 December 2020 | Registered office address changed from 673 Finchley Road London NW2 2JP England to 219 Kensington High Street London W8 6BD on 23 December 2020 (1 page) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
26 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
26 February 2020 | Notification of Christos Papadimitrakopoulos as a person with significant control on 1 February 2020 (2 pages) |
16 January 2020 | Termination of appointment of Christos Dimitrakopoulos as a director on 15 January 2020 (1 page) |
16 January 2020 | Appointment of Mr Christos Papadimitrakopoulos as a director on 15 January 2020 (2 pages) |
19 December 2019 | Termination of appointment of Stavroula Makri as a director on 17 December 2019 (1 page) |
19 December 2019 | Appointment of Mr Christos Dimitrakopoulos as a director on 17 December 2019 (2 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 March 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
21 September 2018 | Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 673 Finchley Road London NW2 2JP on 21 September 2018 (1 page) |
25 April 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
14 February 2017 | Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 14 February 2017 (1 page) |
14 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
14 February 2017 | Registered office address changed from 31 Cricklewood Broadway London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 14 February 2017 (1 page) |
20 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
20 July 2016 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 March 2016 | Director's details changed for Ms Stavroula Makri on 8 October 2015 (2 pages) |
7 March 2016 | Director's details changed for Ms Stavroula Makri on 8 October 2015 (2 pages) |
7 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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3 March 2015 | Accounts made up to 30 June 2014 (2 pages) |
3 March 2015 | Accounts made up to 30 June 2014 (2 pages) |
27 January 2015 | Appointment of Ms Stavroula Makri as a director on 27 January 2015 (2 pages) |
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Appointment of Ms Stavroula Makri as a director on 27 January 2015 (2 pages) |
27 January 2015 | Termination of appointment of Neil O'sullivan as a director on 27 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Neil O'sullivan as a director on 27 January 2015 (1 page) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders (3 pages) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders (3 pages) |
22 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders (3 pages) |
22 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders (3 pages) |
28 May 2014 | Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Termination of appointment of Nicholas Papaphilippou as a director on 28 May 2014 (1 page) |
28 May 2014 | Appointment of Mr Neil O'sullivan as a director on 28 May 2014 (2 pages) |
28 May 2014 | Appointment of Mr Neil O'sullivan as a director on 28 May 2014 (2 pages) |
28 May 2014 | Termination of appointment of Nicholas Papaphilippou as a director on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF United Kingdom on 28 May 2014 (1 page) |
12 June 2013 | Incorporation
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12 June 2013 | Incorporation
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