Antonouris (Caterers) Limited

Company Name	Antonouris (Caterers) Limited
Company Status	Dissolved
Company Number	00510921
Category	Private Limited Company
Incorporation Date	27 August 1952(71 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ali Jalali Farhani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(55 years after company formation)
Appointment Duration	1 year, 8 months (closed 02 June 2009)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	1 Charles Street London W1G 8LA

Secretary Name	R A Company Secretaries Limited (Corporation)
Status	Closed
Appointed	12 September 2007(55 years after company formation)
Appointment Duration	1 year, 8 months (closed 02 June 2009)
Correspondence Address	13 Station Road London N3 2SB

Director Name	Dr Antonios Kyriacou Antoniou
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 1 month after company formation)
Appointment Duration	12 years (resigned 05 October 2004)
Role	Medical Practitioner
Correspondence Address	The Claverley Hotel 13/14 Beaufort Gardens London SW3 1PS

Director Name	Demitroulla Antoniou
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	The Claverley Hotel 13/14 Beaufort Gardens London SW3 1PS

Secretary Name	Dr Antonios Kyriacou Antoniou
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	The Claverley Hotel 13/14 Beaufort Gardens London SW3 1PS

Director Name	Xanthe Marina Antoniou
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(53 years, 7 months after company formation)
Appointment Duration	10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	16 Ovington Gardens Knightsbridge London SW3 1LE

Director Name	Hossein Ghandehari
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(54 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 September 2007)
Role	Property Investor
Correspondence Address	Flat 3 22 Avenue Road London NW8 6BU

Director Name	Saman Mostashari
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2007(54 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 September 2007)
Role	Company Director
Correspondence Address	61 Blair Court 2 Boundary Road St Johns Wood London NW8 6NT

Secretary Name	Man-Ki Cheung
Nationality	British
Status	Resigned
Appointed	25 January 2007(54 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 September 2007)
Role	Company Director
Correspondence Address	2 Gladstone Mews London NW6 7XX

Location

Registered Address	13 Station Road Finchley London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,899,502
Cash	£2,574
Current Liabilities	£268,098

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 March 2008	Return made up to 30/09/07; full list of members (3 pages)
22 October 2007	Declaration of assistance for shares acquisition (4 pages)
3 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 7 peoples hall 2 olaf street london W11 4BE (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 13 station road finchley london N3 2SB (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New director appointed (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2007	Declaration of assistance for shares acquisition (17 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: 13 station road london N3 2SB (1 page)
8 February 2007	Registered office changed on 08/02/07 from: the claverley hotel 13/14 beaufort gardens london SW3 1PS (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Particulars of mortgage/charge (11 pages)
31 January 2007	Particulars of mortgage/charge (7 pages)
27 November 2006	Return made up to 30/09/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
31 October 2005	Return made up to 30/09/05; full list of members (2 pages)
15 August 2005	Director resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 October 2004	Return made up to 30/09/04; full list of members (5 pages)
28 October 2003	Return made up to 30/09/03; full list of members (5 pages)
7 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 October 2002	Return made up to 30/09/02; full list of members (5 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
30 October 2001	Return made up to 30/09/01; full list of members (5 pages)
28 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 March 2001	Return made up to 30/09/00; full list of members (5 pages)
13 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 November 1999	Return made up to 30/09/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 November 1998	Return made up to 30/09/98; full list of members (7 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 February 1998	Return made up to 30/09/97; no change of members (6 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
23 October 1996	Return made up to 30/09/96; no change of members (6 pages)
11 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 November 1995	Return made up to 30/09/95; full list of members (14 pages)
17 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
9 May 1995	Return made up to 30/09/94; full list of members (14 pages)
7 December 1993	Accounts for a small company made up to 31 January 1993 (7 pages)
17 February 1993	Accounts made up to 31 January 1992 (11 pages)
25 June 1992	Accounts made up to 31 January 1991 (13 pages)
12 May 1992	First Gazette notice for compulsory strike-off (1 page)
11 May 1992	Strike-off action suspended (1 page)
14 August 1989	Accounts for a small company made up to 31 January 1989 (4 pages)
12 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1989	Particulars of mortgage/charge (3 pages)
12 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1986	Accounts made up to 31 January 1986 (12 pages)
27 August 1952	Incorporation (13 pages)
27 August 1952	Certificate of incorporation (1 page)

Antonouris (Caterers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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