London
W1D 3SA
Director Name | Emburey Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 04 April 2017(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 27 December 2022) |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Secretary Name | Cowdrey Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 04 April 2017(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 27 December 2022) |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Jonathan Gardner Purdon |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Director Name | Miss Stavvi Kanaris |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 16 September 2013(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 April 2017) |
Role | Personal Assistant |
Country of Residence | Cyprus |
Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 2013(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Director Name | Fenchurch Marine Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2013(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 16 September 2013) |
Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Secretary Name | Fides Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2013(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 16 September 2013) |
Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Registered Address | 30 Dean Street London W1D 3SA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 January |
20 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
---|---|
21 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
4 October 2017 | Amended micro company accounts made up to 31 January 2017 (4 pages) |
4 October 2017 | Amended micro company accounts made up to 31 January 2017 (4 pages) |
5 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
5 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
30 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
30 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
23 May 2017 | Appointment of Cowdrey Ltd as a secretary on 4 April 2017 (2 pages) |
23 May 2017 | Appointment of Emburey Ltd as a director on 4 April 2017 (2 pages) |
23 May 2017 | Termination of appointment of Stavvi Kanaris as a director on 4 April 2017 (1 page) |
23 May 2017 | Appointment of Emburey Ltd as a director on 4 April 2017 (2 pages) |
23 May 2017 | Appointment of Mr Nikistratos Androulakis as a director on 4 April 2017 (2 pages) |
23 May 2017 | Termination of appointment of Stavvi Kanaris as a director on 4 April 2017 (1 page) |
23 May 2017 | Appointment of Cowdrey Ltd as a secretary on 4 April 2017 (2 pages) |
23 May 2017 | Appointment of Mr Nikistratos Androulakis as a director on 4 April 2017 (2 pages) |
19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
1 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
1 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
17 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
29 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
8 May 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
8 May 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
19 November 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
19 November 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
2 October 2013 | Termination of appointment of Fides Secretaries Limited as a secretary (1 page) |
2 October 2013 | Termination of appointment of Fenchurch Marine Services Limited as a director (1 page) |
2 October 2013 | Termination of appointment of Fides Secretaries Limited as a secretary (1 page) |
2 October 2013 | Termination of appointment of Fenchurch Marine Services Limited as a director (1 page) |
19 September 2013 | Resolutions
|
19 September 2013 | Resolutions
|
16 September 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
16 September 2013 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 16 September 2013 (1 page) |
16 September 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
16 September 2013 | Appointment of Fides Secretaries Limited as a secretary (2 pages) |
16 September 2013 | Director's details changed for Stavvi Kanaris on 16 September 2013 (2 pages) |
16 September 2013 | Appointment of Stavvi Kanaris as a director (2 pages) |
16 September 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
16 September 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
16 September 2013 | Appointment of Fides Secretaries Limited as a secretary (2 pages) |
16 September 2013 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 16 September 2013 (1 page) |
16 September 2013 | Appointment of Fenchurch Marine Services Limited as a director (2 pages) |
16 September 2013 | Director's details changed for Stavvi Kanaris on 16 September 2013 (2 pages) |
16 September 2013 | Appointment of Stavvi Kanaris as a director (2 pages) |
16 September 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
16 September 2013 | Appointment of Fenchurch Marine Services Limited as a director (2 pages) |
16 September 2013 | Termination of appointment of Jonathan Purdon as a director (1 page) |
8 August 2013 | Incorporation
|
8 August 2013 | Incorporation
|