Kensington
London
W8 6BD
Director Name | Konstantinos Stavropoulos |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | Office 4 219 Kensington High Street Kensington London W8 6BD |
Secretary Name | Sotirios Fekas |
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Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Office 4 219 Kensington High Street Kensington London W4 6BD |
Registered Address | Office 4 219 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 300 other UK companies use this postal address |
700k at £1 | Sotirios Fekas 70.00% Ordinary |
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300k at £1 | Evagelos Papadimas 30.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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23 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
5 January 2020 | Memorandum and Articles of Association (7 pages) |
14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
13 August 2019 | Memorandum and Articles of Association (7 pages) |
13 August 2019 | Resolutions
|
26 November 2018 | Notification of Sotirios Fekas as a person with significant control on 26 November 2018 (2 pages) |
26 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
26 November 2018 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 26 November 2018 (1 page) |
26 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
26 November 2018 | Termination of appointment of Sotirios Fekas as a secretary on 26 November 2018 (1 page) |
14 November 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 November 2018 | Resolutions
|
6 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2018 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
5 February 2018 | Registered office address changed from 57 Park View London N21 1QS England to Sterling House Fulbourne Road London E17 4EE on 5 February 2018 (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2017 | Annual return made up to 25 June 2016 with a full list of shareholders
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21 June 2017 | Annual return made up to 25 June 2016 with a full list of shareholders
|
5 May 2017 | Second filing of the annual return made up to 25 June 2015 (22 pages) |
5 May 2017 | Second filing of the annual return made up to 25 June 2015 (22 pages) |
10 April 2017 | Second filing of the annual return made up to 25 June 2014 (22 pages) |
10 April 2017 | Second filing of the annual return made up to 25 June 2014 (22 pages) |
28 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
28 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
21 March 2017 | Appointment of Sotirios Fekas as a secretary on 25 June 2013 (3 pages) |
21 March 2017 | Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages) |
21 March 2017 | Appointment of Sotirios Fekas as a secretary on 25 June 2013 (3 pages) |
21 March 2017 | Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages) |
10 January 2017 | 10/01/17 Statement of Capital gbp 100000 (6 pages) |
10 January 2017 | 10/01/17 Statement of Capital gbp 100000 (6 pages) |
27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
26 July 2016 | Registered office address changed from , Office 4 219 Kensington High Street, Kensington, London, W8 6BD to 57 Park View London N21 1QS on 26 July 2016 (1 page) |
26 July 2016 | Registered office address changed from , Office 4 219 Kensington High Street, Kensington, London, W8 6BD to 57 Park View London N21 1QS on 26 July 2016 (1 page) |
7 April 2016 | Resolutions
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7 April 2016 | Resolutions
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7 April 2016 | Resolutions
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7 April 2016 | Resolutions
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7 April 2016 | Memorandum and Articles of Association (7 pages) |
7 April 2016 | Memorandum and Articles of Association (7 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
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10 March 2016 | Statement of capital following an allotment of shares on 8 March 2016
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9 February 2016 | Resolutions
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9 February 2016 | Resolutions
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9 February 2016 | Resolutions
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9 February 2016 | Resolutions
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11 January 2016 | Resolutions
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11 January 2016 | Resolutions
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2 November 2015 | Resolutions
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2 November 2015 | Resolutions
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22 October 2015 | Resolutions
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22 October 2015 | Resolutions
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19 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 March 2015 | Resolutions
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16 March 2015 | Resolutions
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9 March 2015 | Resolutions
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9 March 2015 | Resolutions
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9 March 2015 | Resolutions
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27 January 2015 | Memorandum and Articles of Association (9 pages) |
27 January 2015 | Resolutions
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27 January 2015 | Resolutions
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27 January 2015 | Memorandum and Articles of Association (9 pages) |
25 November 2014 | Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages) |
25 November 2014 | Appointment of Sotiros Fekas as a director on 17 November 2014 (3 pages) |
25 November 2014 | Appointment of Sotiros Fekas as a director on 17 November 2014 (3 pages) |
16 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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25 June 2013 | Incorporation
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25 June 2013 | Incorporation
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25 June 2013 | Incorporation
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