GREEK ATTIC HOLDINGS LIMITED
Overview
| Company Name | GREEK ATTIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05496172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEK ATTIC HOLDINGS LIMITED?
- (7415) /
Where is GREEK ATTIC HOLDINGS LIMITED located?
| Registered Office Address | Suite 360, Princess House 50-60 Eastcastle Street W1W 8EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEK ATTIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GREEK ATTIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Statement of capital on Sep 08, 2010
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 78 Margaret Street London W1W 8SZ on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GREEK ATTIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Joe | Secretary | 31a Batoum Gardens W6 7QB London | British | 93830890001 | ||||||
| PETTERSEN, Eirik Keith | Director | Flat 15 64 Bacon Street E2 6DY London | England | British | 81443650004 | |||||
| RAMOIN, Stephan | Director | 221 Rue La Favette FOREIGN Paris 75010 France | France | French | 106538440001 | |||||
| STAFFORD DEITSCH, Andrew | Director | 63 Saint Jamess Street SW1A 1LY London | United Kingdom | British | 66813450001 | |||||
| WHITE, Joseph Lawrence | Director | 31a Batoum Gardens W6 7QB London | England | British | 106749190001 | |||||
| STARR & PARTNERS LLP | Secretary | Queen's House 8-9 Queen Street EC4N 1SP London | 107843290001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0