London
E16 4NR
Secretary Name | Mr Athanasios Dolias |
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Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 34 Mira House 3 Ptize Walk London E20 1AA |
Registered Address | 33 Ladysmith Road London E16 4NR |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town North |
Built Up Area | Greater London |
10 at £0.5 | Mr Athanasios Dolias 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2019 | Application to strike the company off the register (3 pages) |
20 June 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 May 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
14 March 2018 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 33 Ladysmith Road London E16 4NR on 14 March 2018 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
25 September 2017 | Notification of Athanasios Dolias as a person with significant control on 19 September 2017 (2 pages) |
25 September 2017 | Notification of Athanasios Dolias as a person with significant control on 25 September 2017 (2 pages) |
21 December 2016 | Director's details changed for Mr Athanasios Dolias on 21 December 2016 (2 pages) |
21 December 2016 | Director's details changed for Mr Athanasios Dolias on 21 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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29 January 2016 | Registered office address changed from Flat 34 Mira House 3 Ptize Walk London London E20 1AA to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 29 January 2016 (1 page) |
29 January 2016 | Registered office address changed from Flat 34 Mira House 3 Ptize Walk London London E20 1AA to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 29 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Athanasios Dolias as a secretary on 29 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Athanasios Dolias as a secretary on 29 January 2016 (1 page) |
16 March 2015 | Director's details changed for Mr Athanasios Dolias on 9 March 2015 (3 pages) |
16 March 2015 | Registered office address changed from Flat 36 Vesta House 4 Liberty Bridge Road London E20 1AN United Kingdom to Flat 34 Mira House 3 Ptize Walk London London E20 1AA on 16 March 2015 (2 pages) |
16 March 2015 | Director's details changed for Mr Athanasios Dolias on 9 March 2015 (3 pages) |
16 March 2015 | Registered office address changed from Flat 36 Vesta House 4 Liberty Bridge Road London E20 1AN United Kingdom to Flat 34 Mira House 3 Ptize Walk London London E20 1AA on 16 March 2015 (2 pages) |
16 March 2015 | Director's details changed for Mr Athanasios Dolias on 9 March 2015 (3 pages) |
15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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