London
E1 7LE
Secretary Name | Cowdrey Ltd (Corporation) |
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Status | Closed |
Appointed | 11 November 2016(4 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 16 March 2021) |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Leyden Street London E1 7LE |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2016(same day as company formation) |
Correspondence Address | 19 Leyden Street London E1 7LE |
Registered Address | 19 Leyden Street London E1 7LE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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18 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
16 December 2020 | Application to strike the company off the register (1 page) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
8 August 2019 | Notification of George Stengos as a person with significant control on 10 November 2016 (2 pages) |
8 August 2019 | Cessation of Annita Constantinidou as a person with significant control on 11 November 2016 (1 page) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
14 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
29 May 2017 | Statement of capital following an allotment of shares on 11 November 2016
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29 May 2017 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to 19 Leyden Street London E1 7LE on 29 May 2017 (1 page) |
29 May 2017 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to 19 Leyden Street London E1 7LE on 29 May 2017 (1 page) |
29 May 2017 | Statement of capital following an allotment of shares on 11 November 2016
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5 December 2016 | Resolutions
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5 December 2016 | Resolutions
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12 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
12 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
12 November 2016 | Appointment of Cowdrey Ltd as a secretary on 11 November 2016 (2 pages) |
12 November 2016 | Appointment of Cowdrey Ltd as a secretary on 11 November 2016 (2 pages) |
12 November 2016 | Appointment of Nikistratos Androulakis as a director on 11 November 2016 (2 pages) |
12 November 2016 | Appointment of Nikistratos Androulakis as a director on 11 November 2016 (2 pages) |
11 November 2016 | Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 11 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 11 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Jonathan Gardner Purdon as a director on 11 November 2016 (1 page) |
11 November 2016 | Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 11 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 11 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Jonathan Gardner Purdon as a director on 11 November 2016 (1 page) |
16 June 2016 | Incorporation Statement of capital on 2016-06-16
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16 June 2016 | Incorporation Statement of capital on 2016-06-16
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