Cheshire
SK1 1DY
Director Name | Mrs Karen Lynette Polymniou |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 18 February 2019(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 The Crescent Stockport SK3 8SN |
Registered Address | 25 Fletcher Street Stockport Cheshire SK1 1DY |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months from now) |
18 February 2019 | Delivered on: 20 February 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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29 January 2021 | Micro company accounts made up to 29 February 2020 (6 pages) |
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28 August 2020 | Termination of appointment of Karen Lynette Polymniou as a director on 1 August 2020 (1 page) |
1 June 2020 | Withdrawal of a person with significant control statement on 1 June 2020 (2 pages) |
1 June 2020 | Notification of Fivos Aurelio Polymniou as a person with significant control on 28 February 2017 (2 pages) |
2 March 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
8 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
20 February 2019 | Registration of charge 106394360001, created on 18 February 2019 (8 pages) |
18 February 2019 | Appointment of Mrs Karen Lynette Polymniou as a director on 18 February 2019 (2 pages) |
23 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
4 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
25 February 2017 | Incorporation Statement of capital on 2017-02-25
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25 February 2017 | Incorporation Statement of capital on 2017-02-25
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