Edinburgh
EH11 1DL
Scotland
Director Name | Mr Emmanouil Larti |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 27 August 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 153(1f2) Dalry Road Edinburgh EH11 2EA Scotland |
Director Name | Mrs Eriola Gkiata |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 08 February 2022(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dundee Terrace Edinburgh EH11 1DL Scotland |
Registered Address | 5 Dundee Terrace Edinburgh EH11 1DL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
4 August 2023 | Compulsory strike-off action has been suspended (1 page) |
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25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2023 | Registered office address changed from 394 Morningside Road Edinburgh EH10 5HX Scotland to 5 Dundee Terrace Edinburgh EH11 1DL on 29 April 2023 (1 page) |
29 April 2023 | Cessation of Eriola Gkiata as a person with significant control on 29 April 2023 (1 page) |
29 April 2023 | Termination of appointment of Eriola Gkiata as a director on 29 April 2023 (1 page) |
29 April 2023 | Appointment of Mr Hasan Simsek as a director on 29 April 2023 (2 pages) |
29 April 2023 | Notification of Hasan Simsek as a person with significant control on 29 April 2023 (2 pages) |
31 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
8 February 2022 | Appointment of Mrs Eriola Gkiata as a director on 8 February 2022 (2 pages) |
8 February 2022 | Termination of appointment of Emmanouil Larti as a director on 8 February 2022 (1 page) |
8 February 2022 | Notification of Eriola Gkiata as a person with significant control on 8 February 2022 (2 pages) |
8 February 2022 | Cessation of Emmanouil Larti as a person with significant control on 8 February 2022 (1 page) |
23 January 2022 | Registered office address changed from French Consulate W Parliament Square Edinburgh EH1 1RF United Kingdom to 394 Morningside Road Edinburgh EH10 5HX on 23 January 2022 (1 page) |
27 August 2021 | Incorporation Statement of capital on 2021-08-27
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