Enfield
Middlesex
EN1 4TS
Secretary Name | Costas Antoniou |
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Nationality | British |
Status | Current |
Appointed | 15 July 1997(17 years, 11 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Correspondence Address | 6 Weirhall Gardens London N18 |
Director Name | Mr Demetres Antoniou |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 76 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EU |
Director Name | Jacovous Antoniou |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
Role | Co Director |
Correspondence Address | 59 Deansway London N2 0HX |
Secretary Name | Jacovous Antoniou |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 59 Deansway London N2 0HX |
Secretary Name | Androula Antoniou |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(17 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 July 1997) |
Role | Company Director |
Correspondence Address | 59 Deansway London N2 0HX |
Registered Address | 66 Churchway London NW1 1LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Latest Accounts | 1 June 1995 (28 years, 11 months ago) |
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Next Accounts Due | 1 April 1997 (overdue) |
Accounts Category | Small |
Accounts Year End | 01 June |
Next Return Due | 11 August 2016 (overdue) |
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8 April 1998 | Appointment of a liquidator (1 page) |
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29 December 1997 | Appointment of a liquidator (2 pages) |
21 October 1997 | Order of court to wind up (1 page) |
13 October 1997 | Court order notice of winding up (1 page) |
18 September 1997 | Resolutions
|
18 September 1997 | Statement of affairs (23 pages) |
18 September 1997 | Appointment of a voluntary liquidator (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: langley house park road,east finchley london N2 8EX (1 page) |
27 July 1997 | Secretary resigned (1 page) |
27 July 1997 | New secretary appointed (2 pages) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New secretary appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
5 September 1996 | Return made up to 28/07/96; full list of members (4 pages) |
5 June 1996 | Accounts for a small company made up to 1 June 1995 (8 pages) |
5 June 1996 | Accounts for a small company made up to 1 June 1995 (8 pages) |
25 July 1995 | Return made up to 28/07/95; full list of members (12 pages) |
6 March 1995 | Accounts for a dormant company made up to 1 June 1994 (5 pages) |
6 March 1995 | Accounts for a dormant company made up to 1 June 1994 (5 pages) |
4 August 1993 | Full accounts made up to 1 June 1993 (1 page) |
4 August 1993 | Full accounts made up to 1 June 1993 (1 page) |
30 April 1993 | Accounts for a dormant company made up to 1 June 1992 (1 page) |
30 April 1993 | Accounts for a dormant company made up to 1 June 1992 (1 page) |
27 May 1992 | Full accounts made up to 1 June 1991 (1 page) |
27 May 1992 | Full accounts made up to 1 June 1991 (1 page) |