Carnaca Xylotymbou
Cyprus
Foreign
Director Name | Mr Efthymios Efthymiou |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Diomsiou Solomou No 11 Larnaca Xylotymbou Cyprus Foreign |
Secretary Name | Mr Efthymios Efthymiou |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Diomsiou Solomou No 11 Larnaca Xylotymbou Cyprus Foreign |
Registered Address | 171 Ballards Lane Finchley London N3 1LP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Athanasis Efthymiou 50.00% Ordinary |
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1 at £1 | Mr Efthymios Efthymiou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £69 |
Cash | £120,203 |
Current Liabilities | £155,369 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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6 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
5 March 2018 | Notification of a person with significant control statement (2 pages) |
5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
4 January 2010 | Director's details changed for Mr Efthymios Efthymiou on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Athanasis Efthymiou on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Athanasis Efthymiou on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Efthymios Efthymiou on 31 December 2009 (2 pages) |
11 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
11 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
13 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
13 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
28 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
28 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
2 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
9 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
9 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
17 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
30 August 2001 | Partial exemption accounts made up to 31 October 2000 (6 pages) |
30 August 2001 | Partial exemption accounts made up to 31 October 2000 (6 pages) |
4 April 2001 | Return made up to 31/12/00; full list of members
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4 April 2001 | Return made up to 31/12/00; full list of members
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30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
13 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
31 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
23 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
23 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
24 May 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 May 1998 | Return made up to 31/12/97; no change of members (4 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
3 August 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 August 1997 | Return made up to 31/12/96; full list of members (6 pages) |
23 May 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
23 May 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
14 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |