Andros York Limited

Company Name	Andros York Limited
Company Status	Dissolved
Company Number	00971631
Category	Private Limited Company
Incorporation Date	4 February 1970(54 years, 2 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	Dinos Coffee Lounge Limited and Andros Coffee Lounge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Dasos Mina
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(35 years after company formation)
Appointment Duration	15 years (closed 18 February 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	19 Barnfield Way Copmanthorpe York North Yorkshire YO23 3RT

Secretary Name	Mrs Theodosia Mina
Status	Closed
Appointed	06 September 2014(44 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	1 Queens Parade Brownlow Road London N11 2DN

Director Name	Mrs Theodosia Mina
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(44 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 February 2020)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	1 Queens Parade Brownlow Road London N11 2DN

Director Name	Mr Andreas Mina
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(21 years after company formation)
Appointment Duration	23 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Saint Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ

Director Name	Mrs Katerina Mina
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(21 years after company formation)
Appointment Duration	23 years, 8 months (resigned 06 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 St Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ

Secretary Name	Mrs Katerina Mina
Nationality	British
Status	Resigned
Appointed	13 February 1991(21 years after company formation)
Appointment Duration	23 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ

Contact

Website	cafe-luca.com
Email address	[email protected]
Telephone	01347 838331
Telephone region	Easingwold

Location

Registered Address	1 Queens Parade Brownlow Road London N11 2DN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.3k at £1	Dasos Mina 50.00% Ordinary
1.3k at £1	Theodosia Mina 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,623
Cash	£895
Current Liabilities	£25,518

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 June 2005	Delivered on: 15 June 2005 Satisfied on: 16 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 1983	Delivered on: 3 March 1983 Satisfied on: 3 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, east parade heworth, york title no nyk 6147. Fully Satisfied
2 October 1980	Delivered on: 7 October 1980 Satisfied on: 3 September 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 mill lane, heworth, york nyk 12226. Fully Satisfied
18 April 1975	Delivered on: 24 April 1975 Satisfied on: 3 September 2014 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property no 1. spwiniergate, york. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,500 (4 pages)
15 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2,500 (4 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 October 2014	Appointment of Mrs Theodosia Mina as a secretary on 6 September 2014 (2 pages)
6 October 2014	Termination of appointment of Katerina Mina as a secretary on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Katerina Mina as a director on 6 October 2014 (1 page)
6 October 2014	Appointment of Mrs Theodosia Mina as a secretary on 6 September 2014 (2 pages)
6 October 2014	Appointment of Mrs Theodosia Mina as a director on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Katerina Mina as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Andreas Mina as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Andreas Mina as a director on 6 October 2014 (1 page)
6 October 2014	Appointment of Mrs Theodosia Mina as a director on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Katerina Mina as a secretary on 6 October 2014 (1 page)
3 September 2014	Satisfaction of charge 2 in full (1 page)
3 September 2014	Satisfaction of charge 1 in full (1 page)
3 September 2014	Satisfaction of charge 3 in full (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2,500 (6 pages)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Director's details changed for Dasos Mina on 31 January 2012 (2 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Company name changed andros coffee lounge LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-08 (2 pages)
22 September 2011	Change of name notice (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 February 2010	Director's details changed for Mr Andreas Mina on 31 January 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Dasos Mina on 31 January 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Katerina Mina on 31 January 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Director's change of particulars / andreas mina / 04/02/2009 (1 page)
4 February 2009	Director and secretary's change of particulars / katerina mina / 04/02/2009 (1 page)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 February 2007	Return made up to 31/01/07; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 June 2005	Particulars of mortgage/charge (9 pages)
7 March 2005	New director appointed (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 February 2005	Return made up to 31/01/05; full list of members (7 pages)
24 March 2004	Return made up to 31/01/04; full list of members (7 pages)
16 February 2004	Registered office changed on 16/02/04 from: 31 castlegate york north yorkshire YO1 1RN (1 page)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 March 2002	Return made up to 31/01/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 February 2001	Return made up to 31/01/01; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 February 2000	Return made up to 31/01/00; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 February 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 17/02/99 (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 March 1998	Return made up to 31/01/98; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 February 1997	Return made up to 31/01/97; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 February 1996	Return made up to 31/01/96; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
16 March 1983	Accounts made up to 12 June 1982 (8 pages)
18 March 1982	Accounts made up to 13 June 1981 (8 pages)
25 February 1981	Accounts made up to 14 June 1980 (8 pages)
8 December 1977	Company name changed\certificate issued on 08/12/77 (2 pages)
4 February 1970	Incorporation (14 pages)

Andros York Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London