Edinburgh
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 | 11 January 2012(same day as company formation) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Marios Papantoniou 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
12 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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6 March 2023 | Accounts for a dormant company made up to 31 January 2023 (8 pages) |
13 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
26 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
25 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
29 March 2021 | Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 29 March 2021 (1 page) |
29 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
2 June 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
23 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
8 March 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
16 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
15 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
15 June 2015 | Appointment of Mr Alexandros Papantoniou as a director on 1 June 2015 (2 pages) |
15 June 2015 | Appointment of Mr Alexandros Papantoniou as a director on 1 June 2015 (2 pages) |
15 June 2015 | Appointment of Mr Alexandros Papantoniou as a director on 1 June 2015 (2 pages) |
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) |
15 June 2015 | Termination of appointment of Marios Papantoniou as a director on 1 June 2015 (1 page) |
26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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20 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
20 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
16 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
11 January 2012 | Incorporation
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11 January 2012 | Incorporation
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11 January 2012 | Incorporation
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