Company NameEmpistos Limited
Company StatusDissolved
Company Number11188637
CategoryPrivate Limited Company
Incorporation Date6 February 2018(6 years, 2 months ago)
Dissolution Date14 February 2023 (1 year, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Philip Michael Bloom
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Secretary NameMiss Maria Luiza De Freitas
StatusClosed
Appointed01 June 2020(2 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 14 February 2023)
RoleCompany Director
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMs Vasiliki Fragkioudaki
Date of BirthJune 1977 (Born 46 years ago)
NationalityGreek
StatusResigned
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMr Vardinogiannis Ioannis
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGreek
StatusResigned
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD

Location

Registered Address90 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

14 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022First Gazette notice for voluntary strike-off (1 page)
17 November 2022Application to strike the company off the register (1 page)
7 February 2022Confirmation statement made on 5 February 2022 with updates (4 pages)
7 April 2021Accounts for a dormant company made up to 28 February 2021 (6 pages)
7 February 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
5 June 2020Appointment of Miss Maria Luiza De Freitas as a secretary on 1 June 2020 (2 pages)
9 March 2020Amended accounts for a dormant company made up to 28 February 2019 (5 pages)
2 March 2020Accounts for a dormant company made up to 29 February 2020 (6 pages)
19 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
30 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019Termination of appointment of Vasiliki Fragkioudaki as a director on 7 February 2019 (1 page)
19 February 2019Termination of appointment of Vardinogiannis Ioannis as a director on 7 February 2019 (1 page)
14 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)