3110, Limassol
Cyprus
Secretary Name | Mr Konstantinos Antoniou |
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Status | Current |
Appointed | 08 July 2014(10 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Correspondence Address | 16 Krinon 3110, Limassol Cyprus |
Director Name | Mrs Alexandra Kazakou |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 25-27 Koronis Petrou Kai Pavlou Tsireio Limassol 3081 |
Secretary Name | D.A Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 2013(same day as company formation) |
Correspondence Address | Krinon 16 Limassol 3110 |
Registered Address | 1 Kings Avenue London Winchmore Hill N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1000 at £1 | Rasppery LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£130 |
Cash | £103,329 |
Current Liabilities | £3,114 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
31 May 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
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16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
14 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
18 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
15 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
20 August 2019 | Cessation of Vitaly Bril as a person with significant control on 4 June 2018 (1 page) |
20 August 2019 | Notification of Olga Borisova as a person with significant control on 4 June 2018 (2 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
19 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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8 July 2014 | Appointment of Mr Konstantinos Antoniou as a secretary (2 pages) |
8 July 2014 | Termination of appointment of D.A Secretarial Ltd as a secretary (1 page) |
8 July 2014 | Director's details changed for Mr Konstantinos Antoniou on 8 July 2014 (2 pages) |
8 July 2014 | Termination of appointment of Alexandra Kazakou as a director (1 page) |
8 July 2014 | Appointment of Mr Konstantinos Antoniou as a secretary (2 pages) |
8 July 2014 | Director's details changed for Mr Konstantinos Antoniou on 8 July 2014 (2 pages) |
8 July 2014 | Director's details changed for Mr Konstantinos Antoniou on 8 July 2014 (2 pages) |
8 July 2014 | Termination of appointment of D.A Secretarial Ltd as a secretary (1 page) |
8 July 2014 | Termination of appointment of Alexandra Kazakou as a director (1 page) |
8 July 2014 | Appointment of Mr Konstantinos Antoniou as a director (2 pages) |
8 July 2014 | Appointment of Mr Konstantinos Antoniou as a director (2 pages) |
22 April 2014 | Secretary's details changed for D.A Secretarial Ltd on 5 September 2013 (1 page) |
22 April 2014 | Secretary's details changed for D.A Secretarial Ltd on 5 September 2013 (1 page) |
22 April 2014 | Secretary's details changed for D.A Secretarial Ltd on 5 September 2013 (1 page) |
21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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5 September 2013 | Incorporation (22 pages) |
5 September 2013 | Incorporation (22 pages) |