Company NameGarbo Limited
DirectorNicos Nicolaou
Company StatusLiquidation
Company Number01445162
CategoryPrivate Limited Company
Incorporation Date22 August 1979(44 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nicos Nicolaou
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1997(17 years, 5 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Garnault Road
Enfield
Middlesex
EN1 4TS
Secretary NameCostas Antoniou
NationalityBritish
StatusCurrent
Appointed15 July 1997(17 years, 11 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address6 Weirhall Gardens
London
N18
Director NameMr Demetres Antoniou
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(12 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 1997)
RoleCo Director
Country of ResidenceEngland
Correspondence Address76 Lancaster Avenue
Hadley Wood
Barnet
Hertfordshire
EN4 0EU
Director NameJacovous Antoniou
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(12 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 1997)
RoleCo Director
Correspondence Address59 Deansway
London
N2 0HX
Secretary NameJacovous Antoniou
NationalityBritish
StatusResigned
Appointed28 July 1992(12 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address59 Deansway
London
N2 0HX
Secretary NameAndroula Antoniou
NationalityBritish
StatusResigned
Appointed31 January 1997(17 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 July 1997)
RoleCompany Director
Correspondence Address59 Deansway
London
N2 0HX

Location

Registered Address66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts1 June 1995 (28 years, 11 months ago)
Next Accounts Due1 April 1997 (overdue)
Accounts CategorySmall
Accounts Year End01 June

Returns

Next Return Due11 August 2016 (overdue)

Filing History

8 April 1998Appointment of a liquidator (1 page)
29 December 1997Appointment of a liquidator (2 pages)
21 October 1997Order of court to wind up (1 page)
13 October 1997Court order notice of winding up (1 page)
18 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 September 1997Statement of affairs (23 pages)
18 September 1997Appointment of a voluntary liquidator (1 page)
14 August 1997Registered office changed on 14/08/97 from: langley house park road,east finchley london N2 8EX (1 page)
27 July 1997Secretary resigned (1 page)
27 July 1997New secretary appointed (2 pages)
11 February 1997Secretary resigned (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997Director resigned (1 page)
11 February 1997New secretary appointed (2 pages)
11 February 1997Director resigned (1 page)
5 September 1996Return made up to 28/07/96; full list of members (4 pages)
5 June 1996Accounts for a small company made up to 1 June 1995 (8 pages)
5 June 1996Accounts for a small company made up to 1 June 1995 (8 pages)
25 July 1995Return made up to 28/07/95; full list of members (12 pages)
6 March 1995Accounts for a dormant company made up to 1 June 1994 (5 pages)
6 March 1995Accounts for a dormant company made up to 1 June 1994 (5 pages)
4 August 1993Full accounts made up to 1 June 1993 (1 page)
4 August 1993Full accounts made up to 1 June 1993 (1 page)
30 April 1993Accounts for a dormant company made up to 1 June 1992 (1 page)
30 April 1993Accounts for a dormant company made up to 1 June 1992 (1 page)
27 May 1992Full accounts made up to 1 June 1991 (1 page)
27 May 1992Full accounts made up to 1 June 1991 (1 page)