Craven Secretarial Services Limited

Company Name	Craven Secretarial Services Limited
Company Status	Dissolved
Company Number	01972327
Category	Private Limited Company
Incorporation Date	18 December 1985(38 years, 4 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Lea Pyliotis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(5 years, 12 months after company formation)
Appointment Duration	27 years, 5 months (closed 07 May 2019)
Role	Administration Officer
Country of Residence	England
Correspondence Address	157 Great North Way London NW4 1PP

Secretary Name	Mrs Lea Pyliotis
Nationality	British
Status	Closed
Appointed	28 November 1997(11 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 07 May 2019)
Role	Administration Officer
Country of Residence	England
Correspondence Address	157 Great North Way London NW4 1PP

Director Name	Mr Nicos Efstathiou
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 December 1991(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 1995)
Role	Accountant
Correspondence Address	16 Bittacy Rise Mill Hill Nw7

Secretary Name	Mr Nicos Efstathiou
Nationality	Cypriot
Status	Resigned
Appointed	14 December 1991(5 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	16 Bittacy Rise Mill Hill Nw7

Secretary Name	Andria Stephanidou
Nationality	British
Status	Resigned
Appointed	27 February 1995(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 1995)
Role	Personal Assistant
Correspondence Address	75 Baldwins Hill Loughton Essex IG10 1SN

Director Name	Andria Stephanidou
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(9 years, 3 months after company formation)
Appointment Duration	21 years (resigned 20 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Hill Grove Romford RM1 4JP

Secretary Name	Andreas Koumis
Nationality	Cypriot
Status	Resigned
Appointed	18 December 1995(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	23 Craven Terrace London W2 3QH

Director Name	Mr Rolandos Pyliotis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(20 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	157 Great North Way London NW4 1PP

Contact

Telephone	020 82030647
Telephone region	London

Location

Registered Address	157 Great North Way London NW4 1PP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

100 at £1	Lea Pyliotis 100.00% Ordinary

Financials

Year	2014
Net Worth	£331
Cash	£2,141
Current Liabilities	£2,311

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
11 February 2019	Application to strike the company off the register (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Termination of appointment of Andria Stephanidou as a director on 20 March 2016 (1 page)
28 April 2016	Termination of appointment of Andria Stephanidou as a director on 20 March 2016 (1 page)
28 April 2016	Termination of appointment of Rolandos Pyliotis as a director on 20 March 2016 (1 page)
28 April 2016	Termination of appointment of Rolandos Pyliotis as a director on 20 March 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (6 pages)
30 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Director's details changed for Andria Stephanidou on 10 May 2014 (2 pages)
31 December 2014	Director's details changed for Andria Stephanidou on 10 May 2014 (2 pages)
31 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (6 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Andria Stephanidou on 2 October 2009 (2 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Lea Pyliotis on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Lea Pyliotis on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Lea Pyliotis on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Andria Stephanidou on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Andria Stephanidou on 2 October 2009 (2 pages)
4 February 2009	Return made up to 14/12/08; full list of members (4 pages)
4 February 2009	Return made up to 14/12/08; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Return made up to 14/12/07; full list of members (7 pages)
11 January 2008	Return made up to 14/12/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	New director appointed (1 page)
7 January 2007	New director appointed (1 page)
4 January 2007	Return made up to 14/12/06; full list of members (7 pages)
4 January 2007	Return made up to 14/12/06; full list of members (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 January 2006	Return made up to 14/12/05; full list of members (7 pages)
25 January 2006	Return made up to 14/12/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 January 2003	Return made up to 14/12/02; full list of members (7 pages)
3 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (6 pages)
14 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: caprini house 163/173 praed street london W2 1RH (1 page)
4 June 1999	Registered office changed on 04/06/99 from: caprini house 163/173 praed street london W2 1RH (1 page)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
14 January 1999	Return made up to 14/12/98; no change of members (4 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 March 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Secretary resigned (1 page)
10 January 1997	Return made up to 14/12/96; no change of members (4 pages)
10 January 1997	Return made up to 14/12/96; no change of members (4 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
18 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Registered office changed on 24/05/95 from: 23 craven terrace lancaster gate london W2 3QH (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 23 craven terrace lancaster gate london W2 3QH (1 page)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)

Craven Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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