Company Information for DOULEUTARAS.COM LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT,
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Company Registration Number
09226229
Private Limited Company
Active |
Company Name | |
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DOULEUTARAS.COM LIMITED | |
Legal Registered Office | |
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT Other companies in N2 | |
Company Number | 09226229 | |
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Company ID Number | 09226229 | |
Date formed | 2014-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:19:04 |
Companies House |
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Officer | Role | Date Appointed |
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APOSTOLOS APOSTOLAKIS |
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ANDREAS ZISIS GRAMMATIS |
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IOANNIS POULOUPATIS |
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CEZARY BOGUSLAW SZANDECKI |
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PAVEL TERENTEV |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYMEPASS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
04/09/23 STATEMENT OF CAPITAL GBP 43841.49 | ||
06/07/23 STATEMENT OF CAPITAL GBP 42811.84 | ||
11/08/23 STATEMENT OF CAPITAL GBP 43720.34 | ||
06/07/23 STATEMENT OF CAPITAL GBP 42690.71 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 STATEMENT OF CAPITAL GBP 42387.88 | ||
31/03/23 STATEMENT OF CAPITAL GBP 42145.62 | ||
31/03/23 STATEMENT OF CAPITAL GBP 37802.4 | ||
31/03/23 STATEMENT OF CAPITAL GBP 39323.76 | ||
31/03/23 STATEMENT OF CAPITAL GBP 36400.24 | ||
31/03/23 STATEMENT OF CAPITAL GBP 35188.9 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED NIKOS VOUTYCHTIS | ||
Director's details changed for Mr Apostolos Apostolakis on 2022-10-06 | ||
Director's details changed for Mr Andreas Zisis Grammatis on 2021-11-03 | ||
Director's details changed for Mr Ioannis Pouloupatis on 2016-09-14 | ||
Director's details changed for Mr Cezary Boguslaw Szandecki on 2022-02-05 | ||
Director's details changed for Mr Pavel Terentev on 2022-08-02 | ||
Director's details changed for Mr Ioannis Pouloupatis on 2022-10-06 | ||
CH01 | Director's details changed for Mr Apostolos Apostolakis on 2022-10-06 | |
Director's details changed for Mr Andreas Zisis Grammatis on 2022-10-06 | ||
CH01 | Director's details changed for Mr Andreas Zisis Grammatis on 2022-10-06 | |
Change of details for Andreas Zisis Grammatis as a person with significant control on 2022-10-06 | ||
PSC04 | Change of details for Andreas Zisis Grammatis as a person with significant control on 2022-10-06 | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andreas Zisis Grammatis on 2021-04-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Andreas Zisis Grammatis as a person with significant control on 2021-04-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andreas Zisis Grammatis on 2018-03-31 | |
PSC04 | Change of details for Andreas Zisis Grammatis as a person with significant control on 2018-03-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 32039.46 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 32039.46 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 31862.41 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 31761.19 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 31647.33 | |
SH01 | 03/01/18 STATEMENT OF CAPITAL GBP 31533.46 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 31027.39 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 30521.32 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 30521.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 29256.21 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 29003.18 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 28972.81 | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 28661.59 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/08/2017 | |
RES10 | Resolutions passed:
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RP04SH01 | Second filing of capital allotment of shares GBP25,684.61 | |
ANNOTATION | Clarification | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 27611.54 | |
ANNOTATION | Replacement | |
AR01 | 22/09/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RP04SH01 | SECOND FILED SH01 - 02/09/15 STATEMENT OF CAPITAL GBP 19900.00 | |
ANNOTATION | Clarification | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 25684.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 25684.61 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/09/2016 | |
AP01 | DIRECTOR APPOINTED MR PAVEL TERENTEV | |
AP01 | DIRECTOR APPOINTED MR IOANNIS POULOUPATIS | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 02/09/15 | |
RES01 | ADOPT ARTICLES 20/10/2015 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 22/09/15 FULL LIST | |
AR01 | 22/09/15 FULL LIST | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 1250000 | |
AP01 | DIRECTOR APPOINTED MR APOSTOLOS APOSTOLAKIS | |
AP01 | DIRECTOR APPOINTED MR CEZARY BOGUSLAW SZANDECKI | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 1250000 | |
AR01 | 26/06/15 FULL LIST | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOULEUTARAS.COM LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DOULEUTARAS.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |