Edinburgh
Midlothian
EH7 5HS
Scotland
Director Name | Mr Charalambos Mavromichalis |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Cypriot |
Status | Closed |
Appointed | 05 November 2008(1 year, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 20 October 2020) |
Role | Businessman |
Country of Residence | Cyprus |
Correspondence Address | 1 Lord Byron Street Apt.10 Pallouriotissa Nicosia 1046 |
Director Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Business Woman |
Country of Residence | Scotland |
Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Director Name | Mr Marios Papantoniou |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Registered Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Charalambos Mavromichalis 100.00% Ordinary |
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Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
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20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
1 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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15 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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28 July 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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1 October 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
9 December 2009 | Director's details changed for Mr Charalambos Mavromichalis on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr Charalambos Mavromichalis on 9 December 2009 (2 pages) |
1 September 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
4 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
6 November 2008 | Director appointed mr charalambos mavromichalis (1 page) |
6 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
5 November 2008 | Appointment terminated director ishbel papantoniou (1 page) |
15 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
4 June 2007 | Incorporation (18 pages) |