Parikiaki Haravgi (U.K.) Limited

Company Name	Parikiaki Haravgi (U.K.) Limited
Director	Charalambos Christofi Charalambous
Company Status	Active
Company Number	01730205
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Charalambos Christofi Charalambous
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(20 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	18 South Lodge Drive London N14 4XP

Director Name	Mr Andreas Chaloufas
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 1996)
Role	Printer
Correspondence Address	59 Taunton Way Stanmore Middlesex HA7 1DJ

Secretary Name	Mr Demitris Kyriacou
Nationality	British
Status	Resigned
Appointed	24 August 1991(8 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	29 Anson Road London N7 0RB

Director Name	Angelos Lambrou
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(19 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 October 2003)
Role	Office Clerk
Correspondence Address	34 Charcroft Gardens Enfield EN3 7HA

Secretary Name	Sofoklis Panayiotou
Nationality	British
Status	Resigned
Appointed	07 November 2002(19 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 October 2003)
Role	Company Director
Correspondence Address	110 Lonsdale Drive Enfield EN2 7NA

Director Name	Mr Neophytos Nicolaou
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(20 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Doveridge Gardens London N13 5BJ

Director Name	Mr Neophytos Nicolaou
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(20 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Doveridge Gardens London N13 5BJ

Secretary Name	Angelos Lambrou
Nationality	British
Status	Resigned
Appointed	17 October 2003(20 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2004)
Role	Company Director
Correspondence Address	34 Charcroft Gardens Enfield EN3 7HA

Secretary Name	Mr Neophytos Nicolaou
Nationality	British
Status	Resigned
Appointed	09 July 2004(21 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Doveridge Gardens London N13 5BJ

Contact

Website	parikiaki.com
Telephone	020 83415853
Telephone region	London

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Mr Charalambos Charalambous 50.00% Ordinary
50 at £1	Mr Neophytos Nicolaou 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

23 June 2004	Delivered on: 30 June 2004 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

23 June 2004

Delivered on: 30 June 2004
Persons entitled: The Cyprus Popular Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

28 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
4 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
5 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 December 2021	Termination of appointment of Neophytos Nicolaou as a secretary on 13 December 2021 (1 page)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 November 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	First Gazette notice for compulsory strike-off (1 page)
12 November 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 September 2009	Return made up to 24/08/09; full list of members; amend (8 pages)
27 September 2009	Return made up to 24/08/09; full list of members; amend (8 pages)
22 September 2009	Registered office changed on 22/09/2009 from 35 grafton way london W1P 5LA (1 page)
22 September 2009	Return made up to 24/08/09; full list of members (4 pages)
22 September 2009	Return made up to 24/08/09; full list of members (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from 35 grafton way london W1P 5LA (1 page)
8 April 2009	Amended accounts made up to 31 March 2008 (4 pages)
8 April 2009	Amended accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 December 2008	Amended accounts made up to 31 March 2007 (4 pages)
11 December 2008	Amended accounts made up to 31 March 2007 (4 pages)
3 October 2008	Return made up to 24/08/08; full list of members (6 pages)
3 October 2008	Return made up to 24/08/08; full list of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 October 2007	Return made up to 24/08/07; full list of members (6 pages)
24 October 2007	Return made up to 24/08/07; full list of members (6 pages)
16 April 2007	Amended accounts made up to 31 March 2006 (4 pages)
16 April 2007	Amended accounts made up to 31 March 2006 (4 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 September 2006	Return made up to 24/08/06; full list of members (6 pages)
11 September 2006	Return made up to 24/08/06; full list of members (6 pages)
26 August 2005	Return made up to 24/08/05; full list of members (6 pages)
26 August 2005	Return made up to 24/08/05; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 October 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
13 October 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
30 September 2004	Return made up to 24/08/04; full list of members (7 pages)
30 September 2004	Return made up to 24/08/04; full list of members (7 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
5 February 2004	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
19 August 2003	Return made up to 24/08/03; full list of members (6 pages)
19 August 2003	Return made up to 24/08/03; full list of members (6 pages)
18 August 2003	Full accounts made up to 31 March 2002 (10 pages)
18 August 2003	Full accounts made up to 31 March 2002 (10 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
29 August 2002	Return made up to 24/08/02; full list of members (6 pages)
29 August 2002	Return made up to 24/08/02; full list of members (6 pages)
18 June 2002	Full accounts made up to 31 March 2001 (10 pages)
18 June 2002	Full accounts made up to 31 March 2001 (10 pages)
20 February 2002	Return made up to 24/08/01; full list of members; amend (6 pages)
20 February 2002	Return made up to 24/08/01; full list of members; amend (6 pages)
22 August 2001	Return made up to 24/08/01; full list of members (6 pages)
22 August 2001	Return made up to 24/08/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 March 2000 (10 pages)
2 August 2001	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Full accounts made up to 31 March 1999 (11 pages)
14 November 2000	Full accounts made up to 31 March 1999 (11 pages)
20 September 2000	Return made up to 24/08/00; full list of members (6 pages)
20 September 2000	Return made up to 24/08/00; full list of members (6 pages)
24 August 1999	Return made up to 24/08/99; no change of members (4 pages)
24 August 1999	Return made up to 24/08/99; no change of members (4 pages)
14 April 1999	Full accounts made up to 31 March 1998 (10 pages)
14 April 1999	Full accounts made up to 31 March 1998 (10 pages)
20 August 1998	Return made up to 24/08/98; no change of members (4 pages)
20 August 1998	Return made up to 24/08/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 March 1997 (10 pages)
3 August 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1996 (10 pages)
3 February 1998	Full accounts made up to 31 March 1996 (10 pages)
2 September 1997	Return made up to 24/08/97; full list of members (6 pages)
2 September 1997	Return made up to 24/08/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1995 (10 pages)
4 February 1997	Full accounts made up to 31 March 1995 (10 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
30 August 1996	Return made up to 24/08/96; no change of members (4 pages)
30 August 1996	Return made up to 24/08/96; no change of members (4 pages)
19 September 1995	Return made up to 24/08/95; no change of members (4 pages)
19 September 1995	Return made up to 24/08/95; no change of members (4 pages)
2 May 1995	Full accounts made up to 31 March 1994 (10 pages)
2 May 1995	Full accounts made up to 31 March 1994 (10 pages)
8 June 1983	Incorporation (15 pages)
8 June 1983	Incorporation (15 pages)