Bourlet Close
London
W1W 7BR
Director Name | Theodore Thedoropoulos |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 June 2015(same day as company formation) |
Role | Businessman |
Country of Residence | Greece |
Correspondence Address | 24 Dimokritou Street Athens 10673 |
Director Name | Mr Peter Petrou |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2018(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
2 July 2021 | Notification of Eleftherios Eleftheriou as a person with significant control on 7 July 2019 (2 pages) |
30 June 2021 | Cessation of Theodore Theodoropoulos as a person with significant control on 7 July 2019 (1 page) |
30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
22 September 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
24 March 2020 | Appointment of Mr Petros Makris as a director on 24 March 2020 (2 pages) |
24 March 2020 | Termination of appointment of Peter Petrou as a director on 24 March 2020 (1 page) |
21 January 2020 | Confirmation statement made on 19 June 2019 with no updates (2 pages) |
21 January 2020 | Administrative restoration application (3 pages) |
26 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2019 | Change of details for Mr Theodore Theodoropoulos as a person with significant control on 22 May 2019 (2 pages) |
22 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 22 May 2019 (1 page) |
22 May 2019 | Director's details changed for Mr Peter Petrou on 22 May 2019 (2 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
29 November 2018 | Termination of appointment of Theodore Thedoropoulos as a director on 29 November 2018 (1 page) |
29 November 2018 | Appointment of Mr Peter Petrou as a director on 29 November 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Theodore Theodoropoulos as a person with significant control on 19 June 2017 (2 pages) |
4 July 2017 | Notification of Theodore Theodoropoulos as a person with significant control on 4 July 2017 (2 pages) |
14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
8 November 2016 | Resolutions
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8 November 2016 | Resolutions
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28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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19 June 2015 | Incorporation
Statement of capital on 2015-06-19
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19 June 2015 | Incorporation
Statement of capital on 2015-06-19
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