Cyprus Fruit Sales (London) Limited

Company Name	Cyprus Fruit Sales (London) Limited
Company Status	Active
Company Number	00486947
Category	Private Limited Company
Incorporation Date	3 October 1950(73 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Demetrios Mavropoulos
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 November 1998(48 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Fruit Importer
Country of Residence	Cyprus
Correspondence Address	No.14 3021 Leonida Christodoulou Str. Limassol Cyprus

Director Name	Christos Tsimon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(50 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	35 2024 Alecou Contrantinou Nicosia Cyprus

Secretary Name	Lito Constantinou
Nationality	Cypriot
Status	Current
Appointed	02 November 2000(50 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Flat 901 3090 Ayias Zomis 60 Limassol Cyprus

Director Name	Menelaos Shiacolas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Current
Appointed	13 June 2005(54 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	No. 29 P.S.2406 Vassilis Michaelides Str Engomi, Nicosia Cyprus

Director Name	Mr Andreas Catsellis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 December 1991(41 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 November 2000)
Role	Accountant
Correspondence Address	Cyprus Phassouri Plantations Limassol Foreign

Director Name	Mr George Tsimon
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(41 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 June 1992)
Role	Company Director
Correspondence Address	Cyprus Phassouri Plantations Limassol Foreign

Director Name	Mrs Agnes Tsimon
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(41 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Cyprus Phassouri Plantations Limassol Foreign

Director Name	Mr Wilfrid Arthur Wortham
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(41 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 1998)
Role	Retired
Correspondence Address	31 Codmore Crescent Chesham Buckinghamshire HP5 3LZ

Secretary Name	Mr Wilfrid Arthur Wortham
Nationality	British
Status	Resigned
Appointed	27 September 1995(45 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1998)
Role	Company Director
Correspondence Address	31 Codmore Crescent Chesham Buckinghamshire HP5 3LZ

Director Name	George Laurence Joseph Wortham
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(47 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 November 1998)
Role	Retired
Correspondence Address	14 Roman Avenue Leeds West Yorkshire LS8 2AN

Director Name	Alexandra A Galanou
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 March 1998(47 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2000)
Role	Business Woman
Correspondence Address	Arch.Leontiou 30 Engomi Nicosia 2407 Cyprus Foreign

Director Name	Stamatis D Mavropoulos
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(47 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2000)
Role	Businessman
Correspondence Address	Kaniggos Str Limassol Cyprus Foreign

Director Name	Demetrakis G Stylianides
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 March 1998(47 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 February 1999)
Role	Lawyer
Correspondence Address	Macedonias 3a, Lykavitos Nicosia 1055 Cyprus Foreign

Secretary Name	George Laurence Joseph Wortham
Nationality	British
Status	Resigned
Appointed	09 May 1998(47 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 1998)
Role	Company Director
Correspondence Address	14 Roman Avenue Leeds West Yorkshire LS8 2AN

Secretary Name	Demetrios Mavropoulos
Nationality	British
Status	Resigned
Appointed	16 November 1998(48 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	74 Langthorne Street London SW6 6JY

Director Name	Yiannis Kalavas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 September 1999(48 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 2005)
Role	Businessman
Correspondence Address	Michael Charilaou Str 18 Nicosia Cyprus 2408 Foreign

Secretary Name	Amalgamated Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1991(41 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 July 1992)
Correspondence Address	Classic House 174-180 Old Street London EC14 9BP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(41 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 1995)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	IP

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Cyprus Phassouri Plantations Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,105,336
Gross Profit	£23,776
Net Worth	£95,230
Cash	£44,371
Current Liabilities	£8,424

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

10 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
15 January 2020	Confirmation statement made on 27 October 2019 with no updates (3 pages)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
16 February 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
12 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 September 2016 (9 pages)
26 January 2017	Full accounts made up to 30 September 2016 (9 pages)
9 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
9 June 2016	Full accounts made up to 30 September 2015 (14 pages)
9 June 2016	Full accounts made up to 30 September 2015 (14 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 (6 pages)
7 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 (6 pages)
30 June 2015	Full accounts made up to 30 September 2014 (14 pages)
30 June 2015	Full accounts made up to 30 September 2014 (14 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (6 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (6 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (14 pages)
7 July 2014	Full accounts made up to 30 September 2013 (14 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (6 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (6 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (6 pages)
2 July 2013	Full accounts made up to 30 September 2012 (13 pages)
2 July 2013	Full accounts made up to 30 September 2012 (13 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 30 September 2011 (13 pages)
3 July 2012	Full accounts made up to 30 September 2011 (13 pages)
13 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (16 pages)
13 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (16 pages)
13 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (16 pages)
15 June 2011	Full accounts made up to 30 September 2010 (13 pages)
15 June 2011	Full accounts made up to 30 September 2010 (13 pages)
16 February 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
16 February 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
18 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
18 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
18 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
15 December 2010	Director's details changed for Demetrios Mavropoulos on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Christos Tsimon on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Menelaos Shiacolas on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Menelaos Shiacolas on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Demetrios Mavropoulos on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Christos Tsimon on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Menelaos Shiacolas on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Christos Tsimon on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Demetrios Mavropoulos on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Christos Tsimon on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Christos Tsimon on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Demetrios Mavropoulos on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Demetrios Mavropoulos on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Lito Constantinou on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Menelaos Shiacolas on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Menelaos Shiacolas on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Demetrios Mavropoulos on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Menelaos Shiacolas on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Christos Tsimon on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Lito Constantinou on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Lito Constantinou on 1 October 2009 (2 pages)
11 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
11 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
16 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Director's details changed for Menelaos Shiacolas on 8 December 2008 (1 page)
16 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Director's details changed for Menelaos Shiacolas on 8 December 2008 (1 page)
16 January 2010	Director's details changed for Menelaos Shiacolas on 8 December 2008 (1 page)
11 June 2009	Full accounts made up to 30 September 2008 (14 pages)
11 June 2009	Full accounts made up to 30 September 2008 (14 pages)
15 January 2009	Return made up to 07/12/08; full list of members (6 pages)
15 January 2009	Return made up to 07/12/08; full list of members (6 pages)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Director's change of particulars / menelaos shiacolas / 06/12/2008 (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Director's change of particulars / menelaos shiacolas / 06/12/2008 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
11 July 2008	Registered office changed on 11/07/2008 from alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
11 February 2008	Full accounts made up to 30 September 2007 (15 pages)
11 February 2008	Full accounts made up to 30 September 2007 (15 pages)
10 January 2008	Return made up to 07/12/07; no change of members (7 pages)
10 January 2008	Return made up to 07/12/07; no change of members (7 pages)
21 May 2007	Full accounts made up to 30 September 2006 (13 pages)
21 May 2007	Full accounts made up to 30 September 2006 (13 pages)
23 January 2007	Return made up to 07/12/06; full list of members (7 pages)
23 January 2007	Return made up to 07/12/06; full list of members (7 pages)
21 August 2006	Full accounts made up to 30 September 2005 (12 pages)
21 August 2006	Full accounts made up to 30 September 2005 (12 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Return made up to 07/12/05; full list of members (7 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 07/12/05; full list of members (7 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
25 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 January 2005	Return made up to 07/12/04; full list of members (7 pages)
19 January 2005	Return made up to 07/12/04; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 December 2003	Return made up to 07/12/03; full list of members (7 pages)
19 December 2003	Return made up to 07/12/03; full list of members (7 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 December 2002	Return made up to 07/12/02; full list of members (7 pages)
18 December 2002	Return made up to 07/12/02; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 September 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
21 December 2001	Return made up to 07/12/01; full list of members (6 pages)
21 December 2001	Return made up to 07/12/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 30 September 2000 (8 pages)
19 September 2001	Full accounts made up to 30 September 2000 (8 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 January 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 February 2000	Return made up to 07/12/99; full list of members (7 pages)
14 February 2000	Return made up to 07/12/99; full list of members (7 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 07/12/98; no change of members (6 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 January 1999	Return made up to 07/12/98; no change of members (6 pages)
6 October 1998	Registered office changed on 06/10/98 from: office units B154/155 fruit and vegetable market new covent gdns market nine elms. London SW8 5HH (1 page)
6 October 1998	Registered office changed on 06/10/98 from: office units B154/155 fruit and vegetable market new covent gdns market nine elms. London SW8 5HH (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 December 1997	Return made up to 07/12/97; no change of members (4 pages)
29 December 1997	Return made up to 07/12/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 February 1997	Return made up to 07/12/96; full list of members (6 pages)
10 February 1997	Return made up to 07/12/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 January 1996	Return made up to 07/12/95; full list of members (6 pages)
29 January 1996	Return made up to 07/12/95; full list of members (6 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	Secretary resigned (2 pages)

Cyprus Fruit Sales (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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