Nicosia 2024
Cyprus
Director Name | Alkis Andreas Hajittofis |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British/Cypriot |
Status | Resigned |
Appointed | 20 June 2014(same day as company formation) |
Role | Aca, Financial Controller |
Country of Residence | Cyprus |
Correspondence Address | 50 Broadway London SW1H 0BL |
Secretary Name | Kasandra Amon |
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Status | Resigned |
Appointed | 13 November 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 August 2015) |
Role | Company Director |
Correspondence Address | 50 Broadway London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2014(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Registered Address | 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2018 | Application to strike the company off the register (2 pages) |
3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
28 July 2017 | Notification of Murat Aliev as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Notification of Murat Aliev as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Notification of Murat Aliev as a person with significant control on 28 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Termination of appointment of Kasandra Amon as a secretary on 30 August 2015 (1 page) |
15 July 2016 | Termination of appointment of Kasandra Amon as a secretary on 30 August 2015 (1 page) |
2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
21 August 2015 | Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 50 Broadway London SW1H 0BL on 21 August 2015 (1 page) |
21 August 2015 | Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 50 Broadway London SW1H 0BL on 21 August 2015 (1 page) |
17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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22 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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13 November 2014 | Termination of appointment of Broadway Secretaries Limited as a secretary on 13 November 2014 (1 page) |
13 November 2014 | Appointment of Kasandra Amon as a secretary on 13 November 2014 (2 pages) |
13 November 2014 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 November 2014 (1 page) |
13 November 2014 | Termination of appointment of Broadway Secretaries Limited as a secretary on 13 November 2014 (1 page) |
13 November 2014 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 November 2014 (1 page) |
13 November 2014 | Appointment of Kasandra Amon as a secretary on 13 November 2014 (2 pages) |
28 August 2014 | Termination of appointment of Alkis Andreas Hajittofis as a director on 21 August 2014 (1 page) |
28 August 2014 | Appointment of Charalambos Georgiades as a director on 21 August 2014 (2 pages) |
28 August 2014 | Appointment of Charalambos Georgiades as a director on 21 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Alkis Andreas Hajittofis as a director on 21 August 2014 (1 page) |
20 June 2014 | Incorporation Statement of capital on 2014-06-20
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20 June 2014 | Incorporation Statement of capital on 2014-06-20
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