Apokoronas Chania
Crete
Greece
Secretary Name | Kathleen Robertson Booth |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Galazia Thea Villa Plaka 73008 Apokoronas Chania Crete Greece |
Director Name | Kathleen Robertson Booth |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2004(2 years after company formation) |
Appointment Duration | 10 years, 7 months (closed 03 July 2015) |
Role | Secretary |
Country of Residence | Greece |
Correspondence Address | Galazia Thea Villa Plaka 73008 Apokoronas Chania Crete Greece |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Kathleen Robertson Booth 50.00% Ordinary |
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1 at £1 | Stephen John Booth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,499 |
Cash | £13,565 |
Current Liabilities | £2,436 |
Latest Accounts | 30 November 2013 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2015 | Application to strike the company off the register (3 pages) |
20 February 2015 | Application to strike the company off the register (3 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
22 November 2012 | Director's details changed for Stephen John Booth on 16 May 2012 (2 pages) |
22 November 2012 | Director's details changed for Kathleen Robertson Booth on 16 May 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Kathleen Robertson Booth on 16 May 2012 (2 pages) |
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Director's details changed for Stephen John Booth on 16 May 2012 (2 pages) |
22 November 2012 | Director's details changed for Kathleen Robertson Booth on 16 May 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Kathleen Robertson Booth on 16 May 2012 (2 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
14 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
14 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
16 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
16 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
7 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
7 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
9 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
9 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
10 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
10 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
1 April 2003 | Ad 15/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
1 April 2003 | Ad 15/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (15 pages) |
15 November 2002 | Incorporation (15 pages) |