7 Dartmouth Road Limited

Company Registration Number: 05012046

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Dartmouth Road Limited is a Private Company Limited by Shares first registered on 12 January 2004.

Registered Address

247 GRAY'S INN ROAD
LONDON
WC1X 8QZ

There are 253 companies currently registered at this postcode, including this one.

All companies at WC1X 8QZ

Registration Data

Company Number

05012046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£0£0
of which Cash £0£0£0£0£0£4£0£0
Total Assets £0£0£0£0£0£4£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£0£0
Total Net Worth £0£0£0£0£0£4£0£0

Previous Names

  • BDBCO NO.631 LIMITED, active until 25 February 2004

Company Officers

  • ALAMANIOTIS, Elisavet

    Director

    Appointed on 14 September 2004

     

    Nationality: Greek

    Occupation: Consultant

    Month of birth: July 1944

    247 Gray's Inn Road
    London
    WC1X 8QZ

  • MENEGAS, George

    Secretary

    Appointed on 2 May 2006

    Resigned on 2 October 2009

    Kivelis 17
    Kifissia 145 63
    Athens
    Greece
    FOREIGN
    Greece

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2004

    Resigned on 2 May 2006

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • MENEGAS, George

    Director

    Appointed on 14 September 2004

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1972

    Kivelis 17
    Kifissia
    Kokkinaras 145 63
    Athens
    FOREIGN
    Greece

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 January 2004

    Resigned on 14 September 2004

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0JKZ. Transaction: MzE1ODk5Njc2MWFkaXF6a2N4.

  2. 5 October 2016 Director's details changed for Elisavet Alamaniotis on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5GYZIVL. Transaction: MzE1ODk4NTQxMmFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB6E55. Transaction: MzE1ODIwNDIzMmFkaXF6a2N4.

  4. 14 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ5MK3. Transaction: MzEzMzAyMzkzOGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5LH5. Transaction: MzEzMzAyMzUzNGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMFRL. Transaction: MzEwODU0NzUwM2FkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIMIIR. Transaction: MzEwODU0NTM0NGFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNIAYH. Transaction: MzA4NTc2NzkwM2FkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI8YJ. Transaction: MzA4NTc2NzEyMGFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFHTL. Transaction: MzA3MTU0NTEyOWFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM185E. Transaction: MzA2NTA2NjU4NGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7T2J. Transaction: MzA1MDY5MTkwMGFkaXF6a2N4.

  13. 23 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XU0FLXSG. Transaction: MzA0NDMxMzc1NGFkaXF6a2N4.

  14. 9 August 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFJGFWJ5. Transaction: MzA0MTgzMTMyMGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XMGWFR9A. Transaction: MzAzMTM3MjIwNmFkaXF6a2N4.

  16. 2 August 2010 Termination of appointment of George Menegas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS36TM7K. Transaction: MzAyMDYyMjA5MmFkaXF6a2N4.

  17. 2 August 2010 Termination of appointment of George Menegas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS34ZM7O. Transaction: MzAyMDYyMjAwOGFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XSXH7GRH. Transaction: MzAxMDg4NTA3NWFkaXF6a2N4.

  19. 6 March 2010 Director's details changed for George Menegas on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XSXH6GRG. Transaction: MzAxMDg0NTQ3OGFkaXF6a2N4.

  20. 6 March 2010 Director's details changed for Elisavet Alamaniotis on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XSXH5GRF. Transaction: MzAxMDg0NTQ3NmFkaXF6a2N4.

  21. 6 March 2010 Secretary's details changed for George Menegas on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XSXH4GRE. Transaction: MzAxMDg0NTQ3NGFkaXF6a2N4.

  22. 4 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XW4DYEOA. Transaction: MzAwMjExMDU2MmFkaXF6a2N4.

  23. 29 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMV06X3. Transaction: MjAyNDUzMDM0OWFkaXF6a2N4.

  24. 5 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XFXZI695. Transaction: MjAyMjQzODY0NmFkaXF6a2N4.

  25. 25 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNTc1NGFkaXF6a2N4.

  26. 26 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUxNzM1MGFkaXF6a2N4.

  27. 21 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4ODkwOGFkaXF6a2N4.

  28. 13 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxNzE0NWFkaXF6a2N4.

  29. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0MTY5NmFkaXF6a2N4.

  30. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxOTcwNmFkaXF6a2N4.

  31. 24 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY4NTMwOWFkaXF6a2N4.

  32. 29 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNTcwMzc2MGFkaXF6a2N4.

  33. 29 December 2005 Registered office changed on 29/12/05 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE2OTQwNWFkaXF6a2N4.

  34. 26 May 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODM0ODY5MGFkaXF6a2N4.

  35. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3MTUwOWFkaXF6a2N4.

  36. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY4MDc5NmFkaXF6a2N4.

  37. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MTY5OWFkaXF6a2N4.

  38. 21 September 2004 Ad 14/09/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYyOTAwN2FkaXF6a2N4.

  39. 25 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTEzMTM5MmFkaXF6a2N4.

  40. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODY5OTAzMGFkaXF6a2N4.

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