Croydon
CR0 5HQ
Director Name | Mrs Anna Rose Camenzuli |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(27 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 05 September 2001) |
Role | Manageress |
Correspondence Address | 29 Davenport Road Catford London SE6 2AY |
Director Name | Mr Anthony Camenzuli |
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Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 October 1999) |
Role | Property Owner |
Correspondence Address | 29 Davenport Road Catford London SE6 2AY |
Director Name | Mr Norbert Anthony Camenzuli |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(27 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 05 September 2001) |
Role | Advertising Representative |
Correspondence Address | 17 Manor Lane London SE13 5QW |
Secretary Name | Mr Anthony Camenzuli |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 October 1999) |
Role | Company Director |
Correspondence Address | 29 Davenport Road Catford London SE6 2AY |
Director Name | Mr Herbert Camenzuli |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(36 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 22 December 2006) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 22 Greycot Road Beckenham Kent BR3 1TA |
Secretary Name | Mr Herbert Camenzuli |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(36 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 16 February 2009) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 22 Greycot Road Beckenham Kent BR3 1TA |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
10k at £1 | Michael Georgeus Ioannou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31,474 |
Current Liabilities | £47,100 |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2022 | Application to strike the company off the register (1 page) |
1 December 2021 | Director's details changed for Mr Michael Georgeus Ioannou on 20 February 2021 (2 pages) |
1 December 2021 | Change of details for Mr Michael Georgeus Ioannou as a person with significant control on 20 February 2021 (2 pages) |
1 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
4 February 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
16 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
10 February 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
17 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
21 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
18 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
16 January 2018 | Notification of Michael Georgeus Ioannou as a person with significant control on 1 July 2016 (2 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 February 2009 | Appointment terminated secretary herbert camenzuli (1 page) |
23 February 2009 | Appointment terminated secretary herbert camenzuli (1 page) |
9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
7 October 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
7 October 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
23 July 2008 | Return made up to 16/01/08; full list of members (3 pages) |
23 July 2008 | Return made up to 16/01/08; full list of members (3 pages) |
23 July 2008 | Director's change of particulars / michael ioannou / 31/12/2006 (1 page) |
23 July 2008 | Director's change of particulars / michael ioannou / 31/12/2006 (1 page) |
25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 April 2007 | Return made up to 16/01/07; full list of members (2 pages) |
12 April 2007 | Return made up to 16/01/07; full list of members (2 pages) |
23 February 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
23 February 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: 22 greycot road beckenham kent BR3 1TA (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Registered office changed on 18/01/07 from: 22 greycot road beckenham kent BR3 1TA (1 page) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
10 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
10 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
28 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
9 August 2004 | Return made up to 16/01/04; full list of members
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9 August 2004 | Return made up to 16/01/04; full list of members
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26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
2 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
2 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
18 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
18 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
26 March 2002 | Registered office changed on 26/03/02 from: 22 greycot road beckenham kent BR3 1TA (1 page) |
26 March 2002 | Registered office changed on 26/03/02 from: 22 greycot road beckenham kent BR3 1TA (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | Return made up to 16/01/02; full list of members
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12 February 2002 | Return made up to 16/01/02; full list of members
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12 February 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
27 December 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
27 December 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
25 January 2001 | Return made up to 16/01/01; full list of members
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25 January 2001 | Return made up to 16/01/01; full list of members
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12 October 2000 | Full accounts made up to 30 April 2000 (5 pages) |
12 October 2000 | Full accounts made up to 30 April 2000 (5 pages) |
21 January 2000 | Secretary resigned;director resigned (1 page) |
21 January 2000 | Return made up to 16/01/00; full list of members
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21 January 2000 | Secretary resigned;director resigned (1 page) |
21 January 2000 | Return made up to 16/01/00; full list of members
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29 December 1999 | New secretary appointed;new director appointed (2 pages) |
29 December 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | Full accounts made up to 30 April 1999 (5 pages) |
19 August 1999 | Full accounts made up to 30 April 1999 (5 pages) |
29 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
29 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
21 August 1998 | Full accounts made up to 30 April 1998 (5 pages) |
21 August 1998 | Full accounts made up to 30 April 1998 (5 pages) |
27 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
27 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
27 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
1 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
1 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
9 January 1997 | Full accounts made up to 30 April 1996 (5 pages) |
9 January 1997 | Full accounts made up to 30 April 1996 (5 pages) |
12 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
12 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
17 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
17 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |