London
WC1H 9BD
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
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Next Accounts Due | 31 May 2024 (11 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 5 August 2022 (10 months ago) |
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Next Return Due | 19 August 2023 (2 months, 1 week from now) |
9 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
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28 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
5 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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5 August 2014 | Termination of appointment of Graham Cowan as a director on 5 August 2014 (1 page) |
5 August 2014 | Appointment of Filippos Makridis as a director on 5 August 2014 (2 pages) |
5 August 2014 | Incorporation Statement of capital on 2014-08-05
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5 August 2014 | Termination of appointment of Graham Cowan as a director on 5 August 2014 (1 page) |
5 August 2014 | Appointment of Filippos Makridis as a director on 5 August 2014 (2 pages) |
5 August 2014 | Termination of appointment of Graham Cowan as a director on 5 August 2014 (1 page) |
5 August 2014 | Appointment of Filippos Makridis as a director on 5 August 2014 (2 pages) |
5 August 2014 | Incorporation Statement of capital on 2014-08-05
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