A. Ioannou & Sons Limited

Company Name	A. Ioannou & Sons Limited
Company Status	Dissolved
Company Number	01612488
Category	Private Limited Company
Incorporation Date	9 February 1982(42 years, 2 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Constantinos Ioannou
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(34 years after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Briarswood Goffs Oak Waltham Cross Hertfordshire EN7 6QG

Director Name	Mr Savvas Shengaris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1994)
Role	Salesman
Correspondence Address	5 Briar Close London N13 5NL

Director Name	Mr Yiannakis Ioannou
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 01 March 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Broomfield Lane London N13 4HB

Secretary Name	John Ioannou
Nationality	Cypriot
Status	Resigned
Appointed	31 March 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	93 Wades Hill London N21 1AP

Director Name	Mr Nicholas Yiannoullou
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1994)
Role	Plant Hirer
Correspondence Address	41 Chestnut Avenue Buckhurst Hill Essex IG9 6EN

Director Name	Nicos Ioannou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 2000)
Role	Salesman
Correspondence Address	127 Wades Hill Winchmore Hill London N21 1EQ

Director Name	Andreas Ioannou
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 April 1997(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Galinis Street Trahoni Limassol Foreign

Secretary Name	Georgina Ioannou
Nationality	British
Status	Resigned
Appointed	28 January 2000(17 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2009)
Role	Secretary
Correspondence Address	93 Wades Hill Winchmore Hill London N21 1AP

Contact

Telephone	020 88887735
Telephone region	London

Location

Registered Address	105 Seven Sisters Road London N7 7QP
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Shareholders

4k at £1	Timothy Ioannou 66.37% Ordinary
2k at £1	Eleni Ioannou 33.63% Ordinary

Financials

Year	2014
Net Worth	-£7,421
Cash	£638
Current Liabilities	£18,931

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

10 February 2001	Delivered on: 13 February 2001 Persons entitled: The Cyprus Popular Bank LTD 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. Outstanding

10 February 2001

Delivered on: 13 February 2001
Persons entitled: The Cyprus Popular Bank LTD

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.
Outstanding

Filing History

29 November 2017	Micro company accounts made up to 30 June 2016 (5 pages)
26 November 2017	Current accounting period shortened from 28 February 2017 to 30 June 2016 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 June 2016	Satisfaction of charge 1 in full (1 page)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6,000 (3 pages)
12 May 2016	Termination of appointment of Yiannakis Ioannou as a director on 1 March 2016 (1 page)
11 May 2016	Appointment of Mr Constantinos Ioannou as a director on 1 March 2016 (2 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,000 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 6,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6,000 (3 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Director's details changed for Mr John Ioannou on 13 April 2012 (2 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for John Ioannou on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John Ioannou on 1 October 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
7 May 2009	Return made up to 12/04/09; full list of members (3 pages)
12 March 2009	Appointment terminated secretary georgina ioannou (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
8 May 2008	Return made up to 12/04/08; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 June 2007	Return made up to 12/04/07; full list of members (2 pages)
20 April 2006	Return made up to 12/04/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
19 July 2005	Return made up to 12/04/05; full list of members (6 pages)
11 July 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 May 2003	Return made up to 12/04/03; full list of members (6 pages)
30 April 2003	Accounts for a small company made up to 28 February 2001 (7 pages)
22 May 2002	Return made up to 12/04/02; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 28 February 2000 (8 pages)
23 May 2001	Return made up to 12/04/01; full list of members (6 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
14 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
28 April 1998	Return made up to 12/04/98; no change of members (4 pages)
24 April 1998	Director's particulars changed (1 page)
5 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
12 May 1997	Return made up to 12/04/97; full list of members (6 pages)
14 April 1997	New director appointed (2 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
7 May 1996	Return made up to 12/04/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
2 March 1984	Annual return made up to 01/07/83 (4 pages)
9 February 1982	Incorporation (15 pages)