| Company Name | Georgandis (UK) Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 08075534 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Angelika Janice Georgandis |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | George Georgandis |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Marine Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Janice Gwendoline Georgandis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Stefanos Georgandis |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Location
| Registered Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Angelika Janice Georgandis 25.00% Ordinary |
|---|---|
| 25 at £1 | George Georgandis 25.00% Ordinary |
| 25 at £1 | Janice Gwendoline Georgandis 25.00% Ordinary |
| 25 at £1 | Stefanos Georgandis 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 5 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 13 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 18 May 2012 | Incorporation (52 pages) |
| 18 May 2012 | Incorporation (52 pages) |