London
N12 8NP
Director Name | Mr Nicholas Constantine |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2018(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
Director Name | Mr Achilleas Constantinou |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2014(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 94-96 Great North Road London N2 0NL |
Registered Address | Grove House 2 Woodberry Grove London N12 0DR |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Achilleas Constantinou 70.00% Ordinary |
---|---|
6 at £1 | Alexander Constantine 6.00% Ordinary |
6 at £1 | Androulla Constantinou 6.00% Ordinary |
6 at £1 | Constantine Marcus 6.00% Ordinary |
6 at £1 | Lana Constantine 6.00% Ordinary |
6 at £1 | Nicholas Constantine 6.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
---|---|
Next Accounts Due | 21 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 1 June 2024 (1 month from now) |
14 October 2019 | Delivered on: 15 October 2019 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
---|---|
15 May 2018 | Delivered on: 24 May 2018 Persons entitled: Achilleas Constantinou Classification: A registered charge Particulars: Intellectual property owned by the chargee. For more details of land, ship, aircraft, or intellectual property charged please refer to the instrument. Outstanding |
2 September 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
---|---|
15 October 2019 | Registration of charge 089778220002, created on 14 October 2019 (11 pages) |
23 September 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
5 September 2019 | Previous accounting period extended from 30 March 2019 to 30 June 2019 (1 page) |
31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2019 | Notification of Nicholas Constantine as a person with significant control on 4 June 2018 (2 pages) |
29 August 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2019 | Cessation of Achilleas Constantinou as a person with significant control on 7 May 2018 (1 page) |
31 January 2019 | Accounts for a dormant company made up to 30 March 2018 (2 pages) |
30 January 2019 | Previous accounting period shortened from 30 April 2018 to 30 March 2018 (1 page) |
24 May 2018 | Registration of charge 089778220001, created on 15 May 2018 (17 pages) |
23 May 2018 | Confirmation statement made on 23 May 2018 with updates (3 pages) |
17 May 2018 | Appointment of Mr Marcus Constantine as a director on 7 May 2018 (2 pages) |
16 May 2018 | Appointment of Mr Nicholas Constantine as a director on 7 May 2018 (2 pages) |
16 May 2018 | Cessation of Achilleas Constantinou as a person with significant control on 7 May 2018 (1 page) |
16 May 2018 | Notification of Achilleas Constantinou as a person with significant control on 1 April 2017 (2 pages) |
16 May 2018 | Termination of appointment of Achilleas Constantinou as a director on 7 May 2018 (1 page) |
3 May 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
20 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
19 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
4 April 2014 | Incorporation Statement of capital on 2014-04-04
|