6050
Larnaca
Cyprus
Secretary Name | Connectedsky Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 02 June 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years (closed 28 June 2016) |
Correspondence Address | Connectedsky House Igoumenitsas 12 Strovolos, 2027 Nicosia Cyprus |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Charalambos Samir |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Greek Cypriot |
Status | Resigned |
Appointed | 02 June 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 2 days (resigned 04 June 2014) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Director Name | Mr Petrakis Andreou |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Greek Cypriot |
Status | Resigned |
Appointed | 02 June 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 July 2014) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Director Name | Connectedsky Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2014(2 weeks, 4 days after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 July 2014) |
Correspondence Address | Connectedsky House Igoumenitsas 12 Strovolos Nicosia, 2027 Cyprus |
Registered Address | Dashwood House Level 17 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Connectedsky Nominees LTD 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on 1 June 2015 (1 page) |
14 May 2015 | Director's details changed for Mr Charalambos Samir on 12 July 2014 (2 pages) |
14 May 2015 | Director's details changed for Mr Charalambos Samir on 12 July 2014 (2 pages) |
7 July 2014 | Appointment of Mr Charalambos Samir as a director (2 pages) |
7 July 2014 | Termination of appointment of Petrakis Andreou as a director (1 page) |
7 July 2014 | Appointment of Mr Charalambos Samir as a director (2 pages) |
7 July 2014 | Termination of appointment of Petrakis Andreou as a director (1 page) |
7 July 2014 | Termination of appointment of Connectedsky Directors Limited as a director (1 page) |
7 July 2014 | Termination of appointment of Connectedsky Directors Limited as a director (1 page) |
10 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 June 2014 | Secretary's details changed for Connectedsky Secretarial Limited on 5 June 2014 (1 page) |
5 June 2014 | Secretary's details changed for Connectedsky Secretarial Limited on 5 June 2014 (1 page) |
5 June 2014 | Secretary's details changed for Connectedsky Secretarial Limited on 5 June 2014 (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Termination of appointment of Charalambos Samir as a director (1 page) |
4 June 2014 | Appointment of Mr Petrakis Andreou as a director (2 pages) |
4 June 2014 | Appointment of Mr Charalambos Samir as a director (2 pages) |
4 June 2014 | Appointment of Mr Petrakis Andreou as a director (2 pages) |
4 June 2014 | Appointment of Mr Charalambos Samir as a director (2 pages) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Termination of appointment of Charalambos Samir as a director (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
3 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
3 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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3 June 2014 | Appointment of Connectedsky Directors Limited as a director (2 pages) |
3 June 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
3 June 2014 | Appointment of Connectedsky Directors Limited as a director (2 pages) |
3 June 2014 | Appointment of Connectedsky Secretarial Limited as a secretary (2 pages) |
3 June 2014 | Appointment of Connectedsky Secretarial Limited as a secretary (2 pages) |
3 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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3 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
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2 June 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 June 2014 (1 page) |
15 May 2014 | Incorporation (36 pages) |
15 May 2014 | Incorporation (36 pages) |