| Company Name | G. Procopiou Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00509891 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1952(71 years, 10 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Despo Mary Driver |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(38 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 30 April 2018) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | High Time 75 Salisbury Road Worcester Park Surrey KT4 7DD |
| Secretary Name | Robert Driver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(46 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 30 April 2018) |
| Role | Company Director |
| Correspondence Address | High Time 75 Salisbury Road Worcester Park Surrey KT4 7DD |
| Director Name | Mr Soterios Paul Procopiou |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(38 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 10 December 2001) |
| Role | Manager |
| Correspondence Address | 146 Bennerley Road London SW11 6DY |
| Secretary Name | Mr George Procopiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(38 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 09 July 1998) |
| Role | Company Director |
| Correspondence Address | 146 Bennerley Road London SW11 6DY |
Location
| Registered Address | St. Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 42 at £1 | Mr Soterios Paul Procopiou 8.40% Ordinary |
|---|---|
| 42 at £1 | Mr Zacharias Harris Procopiou 8.40% Ordinary |
| 21 at £1 | Despo Maria Driver 4.20% Ordinary |
| 21 at £1 | Robert Driver 4.20% Ordinary |
| 187 at £1 | Dr Joanna Maria Driver 37.40% Ordinary |
| 187 at £1 | Miss Sarah Maria Driver 37.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,638,077 |
| Cash | £2,036,605 |
| Current Liabilities | £398,576 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 February 2017 | Registered office address changed from High Time, 75 Salisbury Road Worcester Park Surrey KT4 7DD to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 7 February 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from High Time, 75 Salisbury Road Worcester Park Surrey KT4 7DD to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 7 February 2017 (2 pages) |
| 1 February 2017 | Resolutions
|
| 1 February 2017 | Resolutions
|
| 1 February 2017 | Declaration of solvency (3 pages) |
| 1 February 2017 | Declaration of solvency (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 August 2016 | Purchase of own shares. (3 pages) |
| 9 August 2016 | Purchase of own shares. (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 May 2015 | Director's details changed for Mrs Maria Despo Driver on 18 May 2015 (2 pages) |
| 18 May 2015 | Director's details changed for Mrs Maria Despo Driver on 18 May 2015 (2 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mrs Maria Despo Driver on 31 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mrs Maria Despo Driver on 31 December 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 28 leyfield worcester park surrey KT4 7LS (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 28 leyfield worcester park surrey KT4 7LS (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 10 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 10 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 3 January 2001 | Location of register of members (1 page) |
| 3 January 2001 | Location of register of members (1 page) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (5 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (5 pages) |
| 22 December 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 22 December 1999 | Full accounts made up to 31 July 1999 (11 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 11 January 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 11 January 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 22 July 1998 | New secretary appointed (1 page) |
| 22 July 1998 | Secretary resigned (1 page) |
| 22 July 1998 | Secretary resigned (1 page) |
| 22 July 1998 | New secretary appointed (1 page) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 27 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 27 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 18 July 1952 | Incorporation (11 pages) |
| 18 July 1952 | Incorporation (11 pages) |