P. Eleftheriades Limited

Company Name	P. Eleftheriades Limited
Company Status	Dissolved
Company Number	01753292
Category	Private Limited Company
Incorporation Date	15 September 1983(40 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Pinelopi Eleftheriadou
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Greek
Status	Closed
Appointed	24 May 1991(7 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (closed 03 October 2017)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	43 Agias Sofias 43 Street Thessalloniki 54623

Secretary Name	Mrs Pinelopi Eleftheriadou
Nationality	Greek
Status	Closed
Appointed	24 May 1991(7 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (closed 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Agias Sofias 43 Street Thessalloniki 54623

Director Name	Mr Panagiotis Eleftheriades
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 May 1991(7 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 24 December 2016)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	43 Agias Sofias 43 Thessalloniki 54623

Contact

Telephone	07 787166877
Telephone region	Mobile

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

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (1 page)
10 July 2017	Application to strike the company off the register (1 page)
6 July 2017	Termination of appointment of Panagiotis Eleftheriades as a director on 24 December 2016 (1 page)
6 July 2017	Termination of appointment of Panagiotis Eleftheriades as a director on 24 December 2016 (1 page)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
31 March 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
31 March 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (5 pages)
17 November 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
17 November 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 December 2013	Accounts for a dormant company made up to 31 August 2013 (6 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
25 March 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Secretary's details changed for Mrs Penelopi Eleftheriades on 24 May 2012 (2 pages)
24 May 2012	Secretary's details changed for Mrs Penelopi Eleftheriades on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Panayiotis Eleftheriades on 24 May 2012 (3 pages)
24 May 2012	Director's details changed for Mrs Penelopi Eleftheriades on 24 May 2012 (3 pages)
24 May 2012	Director's details changed for Mrs Penelopi Eleftheriades on 24 May 2012 (3 pages)
24 May 2012	Director's details changed for Mr Panayiotis Eleftheriades on 24 May 2012 (3 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
24 May 2010	Director's details changed for Mrs Penelopi Eleftheriades on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Panayiotis Eleftheriades on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Panayiotis Eleftheriades on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mrs Penelopi Eleftheriades on 24 May 2010 (2 pages)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
15 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
26 June 2008	Return made up to 24/05/08; full list of members (4 pages)
26 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
31 May 2007	Return made up to 24/05/07; full list of members (2 pages)
31 May 2007	Return made up to 24/05/07; full list of members (2 pages)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2005	Return made up to 24/05/05; full list of members (7 pages)
1 June 2005	Return made up to 24/05/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
15 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
15 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2004	Return made up to 24/05/04; full list of members (7 pages)
8 June 2004	Return made up to 24/05/04; full list of members (7 pages)
20 April 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
20 April 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
22 July 2003	Return made up to 24/05/03; full list of members (7 pages)
22 July 2003	Return made up to 24/05/03; full list of members (7 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
5 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
5 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
5 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2001	Return made up to 24/05/01; full list of members (6 pages)
1 June 2001	Return made up to 24/05/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
12 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
12 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
19 May 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
3 June 1998	Return made up to 24/05/98; no change of members (4 pages)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1998	Return made up to 24/05/98; no change of members (4 pages)
3 June 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
3 June 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Return made up to 24/05/97; no change of members (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Return made up to 24/05/97; no change of members (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Return made up to 24/05/96; full list of members (6 pages)
13 June 1996	Return made up to 24/05/96; full list of members (6 pages)
9 January 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 April 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)

P. Eleftheriades Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London