GRECIAN MARBLES (MARMOR) LIMITED


Registered number: 00114228
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Name: GRECIAN MARBLES (MARMOR) LIMITED
GRECIAN MARBLES (MARMOR) LTD
Address: 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Incorporation Date: 1911-02-15

Company status: Active


Company Documents

date name form type
2022-01-27 CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES CS01
2022-01-01 DISS40 (DISS40(SOAD)) DISS40
2021-11-30 FIRST GAZETTE GAZ1
2021-11-24 ARTICLES OF ASSOCIATION MEM/ARTS
2021-11-25 ARTICLES OF ASSOCIATION MEM/ARTS
2021-11-24 ADOPT ARTICLES 05/11/2021 RES01
2021-03-19 SECRETARY APPOINTED MR. VASILEIOS KRASOULIS AP03
2021-12-31 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-19 APPOINTMENT TERMINATED, SECRETARY KYRIAKOS ILIOU TM02
2021-03-19 DIRECTOR APPOINTED MR. VASILEIOS KRASOULIS AP01
2021-01-18 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES CS01
2021-11-25 ADOPT ARTICLES 20/10/2021 RES01
2021-03-19 APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS ILIOU TM01
2020-12-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES CS01
2019-05-10 31/12/17 TOTAL EXEMPTION FULL AA
2019-01-02 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM4 GWYNN HOUSE94 LOWER SLOANE STREETLONDONSW1W 8BX AD01
2019-02-02 DISS40 (DISS40(SOAD)) DISS40
2019-01-30 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-30 DIRECTOR APPOINTED MR. KYRIACOS TSEKOURAS AP01
2019-01-15 APPOINTMENT TERMINATED, DIRECTOR WENDY WEBSTER TM01
2018-01-17 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-11-30 DIRECTOR APPOINTED MR ANDREAS IOANNIS ALT AP01
2016-11-30 APPOINTMENT TERMINATED, DIRECTOR DIMITRA ALT TM01
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 02/12/2015 CH01
2016-02-03 28/01/16 FULL LIST AR01
2016-09-15 31/12/15 TOTAL EXEMPTION FULL AA
2015-10-03 31/12/14 TOTAL EXEMPTION FULL AA
2015-01-28 28/01/15 FULL LIST AR01
2014-09-02 17/08/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION FULL AA
2013-08-20 17/08/13 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION FULL AA
2012-08-22 17/08/12 FULL LIST AR01
2012-01-10 DIRECTOR APPOINTED MRS WENDY WEBSTER AP01
2012-01-11 REGISTERED OFFICE CHANGED ON 11/01/2012 FROMFRENSHAM HOUSE HEADLEY ROADLEATHERHEADSURREYKT22 8PTENGLAND AD01
2011-12-28 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKETT TM01
2011-08-25 17/08/11 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION FULL AA
2010-09-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKETT / 17/08/2010 CH01
2010-11-29 17/08/10 FULL LIST AR01
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 17/08/2010 CH01
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ILIOU / 17/08/2010 CH01
2010-12-03 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM32 LANCASTER MEWSLONDONW2 3QE AD01
2009-10-02 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-01 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2008-09-10 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS 363s
2008-10-20 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363s
2007-09-24 RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-25 DELIVERY EXT'D 3 MTH 31/12/04 244

Last update: 2022-07-03 15:50:10