London
SW1V 1LW
Secretary Name | Mr Theodoros Kefalas |
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Status | Resigned |
Appointed | 22 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Georges Wood Rd Brookmans Park Hatfield Hertfordshire AL9 7BX |
Registered Address | 22 Burleigh Road Enfield EN1 1NY |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2023 | Application to strike the company off the register (3 pages) |
24 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
21 September 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
23 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
23 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
23 September 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
24 November 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
20 November 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
20 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2020 | Termination of appointment of Theodoros Kefalas as a secretary on 1 January 2020 (1 page) |
19 November 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
19 November 2020 | Registered office address changed from Kefco Pro 25 Wilton Road London SW1V 1LW England to 22 Burleigh Road Enfield EN1 1NY on 19 November 2020 (1 page) |
10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
10 August 2019 | Registered office address changed from Vta Hall, Welby House, 96 Wilton Road London SW1V 1DW England to Kefco Pro 25 Wilton Road London SW1V 1LW on 10 August 2019 (1 page) |
10 August 2019 | Director's details changed for Mr Mark Gurrey on 10 August 2019 (2 pages) |
10 August 2019 | Change of details for Mr Mark Gurrey as a person with significant control on 10 August 2019 (2 pages) |
25 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 December 2018 | Change of details for Mr Mark Gurrey as a person with significant control on 14 December 2018 (2 pages) |
14 December 2018 | Registered office address changed from 22 Burleigh Road Enfield EN1 1NY United Kingdom to Vta Hall, Welby House, 96 Wilton Road London SW1V 1DW on 14 December 2018 (1 page) |
14 December 2018 | Director's details changed for Mr Mark Gurrey on 14 December 2018 (2 pages) |
1 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
16 April 2018 | Secretary's details changed for Mr Theo Kefalas on 16 April 2018 (1 page) |
16 April 2018 | Director's details changed for Mr Mark Gurrey on 16 April 2018 (2 pages) |
16 April 2018 | Change of details for Mr Mark Gurrey as a person with significant control on 16 April 2018 (2 pages) |
29 March 2018 | Secretary's details changed for Mr Theo Kefalas on 28 March 2018 (1 page) |
29 March 2018 | Secretary's details changed for Mr Theodoros Kefalas on 28 March 2018 (1 page) |
22 August 2017 | Incorporation Statement of capital on 2017-08-22
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22 August 2017 | Incorporation Statement of capital on 2017-08-22
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