London
W1J 7JE
Director Name | Mr Nikolaos Mathioudakis |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 17 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Shepherd Street London W1J 7JE |
Director Name | Mr Massimiliano Tursi |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Shepherd Street London W1J 7JE |
Telephone | 020 74930498 |
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Telephone region | London |
Registered Address | 10 Hanover Street London W1S 1YQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Massimiliano Tursi 50.00% Ordinary |
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50 at £1 | Nikolaos Mathioudakis 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£37,123 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months from now) |
21 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
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11 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
7 September 2023 | Registered office address changed from 6 Shepherd Street London W1J 7JE to 10 Hanover Street London W1S 1YQ on 7 September 2023 (1 page) |
21 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
11 October 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
4 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
31 March 2021 | Full accounts made up to 31 December 2019 (21 pages) |
26 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
15 January 2020 | Confirmation statement made on 17 December 2019 with updates (3 pages) |
6 January 2020 | Full accounts made up to 31 December 2018 (21 pages) |
3 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2018 | Full accounts made up to 31 December 2017 (20 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
10 October 2017 | Resolutions
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10 October 2017 | Resolutions
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5 October 2017 | Change of name notice (2 pages) |
5 October 2017 | Resolutions
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5 October 2017 | Resolutions
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5 October 2017 | Change of name notice (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
25 September 2017 | Notification of a person with significant control statement (2 pages) |
25 September 2017 | Notification of a person with significant control statement (2 pages) |
25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
12 September 2017 | Cessation of Nikolaos Mathioudakis as a person with significant control on 7 September 2017 (1 page) |
12 September 2017 | Notification of a person with significant control statement (2 pages) |
12 September 2017 | Cessation of Nikolaos Mathioudakis as a person with significant control on 7 September 2017 (1 page) |
12 September 2017 | Cessation of Massimiliano Tursi as a person with significant control on 7 September 2017 (1 page) |
12 September 2017 | Notification of a person with significant control statement (2 pages) |
12 September 2017 | Cessation of Massimiliano Tursi as a person with significant control on 7 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Massimiliano Tursi as a director on 7 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Nikolaos Mathioudakis as a director on 7 September 2017 (1 page) |
11 September 2017 | Appointment of Mr Ronald Steven Ivy as a director on 7 September 2017 (2 pages) |
11 September 2017 | Termination of appointment of Massimiliano Tursi as a director on 7 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Nikolaos Mathioudakis as a director on 7 September 2017 (1 page) |
11 September 2017 | Appointment of Mr Ronald Steven Ivy as a director on 7 September 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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27 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
27 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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12 December 2014 | Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL United Kingdom to 6 Shepherd Street London W1J 7JE on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL United Kingdom to 6 Shepherd Street London W1J 7JE on 12 December 2014 (1 page) |
7 November 2014 | Resolutions
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24 September 2014 | Memorandum and Articles of Association (21 pages) |
24 September 2014 | Memorandum and Articles of Association (21 pages) |
17 December 2013 | Incorporation Statement of capital on 2013-12-17
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17 December 2013 | Incorporation Statement of capital on 2013-12-17
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