London
NW1 8DN
Secretary Name | Mr Panayiotis Xenophontos |
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Status | Closed |
Appointed | 19 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Harmood Street London NW1 8DN |
Director Name | Ms Maria Eleni Christodoulou |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2017(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 27 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Rylett Crescent London W12 9RL |
Registered Address | 1a Harmood Street London NW1 8DN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Giannis Christodoulou 50.00% Ordinary |
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50 at £1 | Stelios Christodoulou 50.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 September 2020 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
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22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
1 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
21 June 2018 | Confirmation statement made on 19 June 2018 with updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
15 March 2017 | Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages) |
15 March 2017 | Appointment of Ms Maria Eleni Christodoulou as a director on 15 March 2017 (2 pages) |
1 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
1 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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19 June 2014 | Incorporation Statement of capital on 2014-06-19
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19 June 2014 | Incorporation Statement of capital on 2014-06-19
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