London
N20 9JG
Director Name | Mr Ioannis Antoniou Frangoudis |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2022(35 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Francis House 2 Park Road Barnet Herts EN5 5RN |
Director Name | Mr Marios Vrachimi |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2022(35 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Francis House 2 Park Road Barnet Herts EN5 5RN |
Director Name | Miss Edna Veronica Reynolds |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
Role | Project Officer |
Correspondence Address | Flat 2 Della Court Enfield Middlesex EN3 7EQ |
Secretary Name | Mrs Christine Austin |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(5 years, 4 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 05 July 2022) |
Role | Company Director |
Correspondence Address | Flat 1 Della Court Enfield Middlesex EN3 7EQ |
Registered Address | Francis House 2 Park Road Barnet Herts EN5 5RN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £0.05 | Mr Frangoudis 75.00% Ordinary |
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20 at £0.05 | L. Michael 25.00% Ordinary |
Latest Accounts | 1 April 2023 (1 year ago) |
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Next Accounts Due | 1 January 2025 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 01 April |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
29 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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2 November 2023 | Accounts for a dormant company made up to 1 April 2023 (4 pages) |
15 November 2022 | Accounts for a dormant company made up to 1 April 2022 (3 pages) |
14 November 2022 | Confirmation statement made on 11 November 2022 with updates (5 pages) |
12 July 2022 | Change of details for a person with significant control (2 pages) |
11 July 2022 | Appointment of Mr Ioannis Antoniou Frangoudis as a director on 5 July 2022 (2 pages) |
11 July 2022 | Appointment of Mr Marios Vrachimi as a director on 5 July 2022 (2 pages) |
11 July 2022 | Termination of appointment of Christine Austin as a secretary on 5 July 2022 (1 page) |
11 July 2022 | Registered office address changed from 61 Oakleigh Avenue Whetstone London N20 9JG to Francis House 2 Park Road Barnet Herts EN5 5RN on 11 July 2022 (1 page) |
6 December 2021 | Accounts for a dormant company made up to 1 April 2021 (2 pages) |
24 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
13 November 2020 | Accounts for a dormant company made up to 1 April 2020 (2 pages) |
13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
18 November 2019 | Accounts for a dormant company made up to 1 April 2019 (2 pages) |
12 November 2018 | Accounts for a dormant company made up to 1 April 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
26 December 2017 | Accounts for a dormant company made up to 1 April 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
30 December 2016 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
30 December 2016 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
28 December 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
28 December 2015 | Accounts for a dormant company made up to 1 April 2015 (2 pages) |
8 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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31 December 2014 | Accounts for a dormant company made up to 1 April 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 1 April 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 1 April 2014 (2 pages) |
9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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31 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 1 April 2013 (2 pages) |
26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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3 January 2013 | Total exemption small company accounts made up to 1 April 2012 (1 page) |
3 January 2013 | Total exemption small company accounts made up to 1 April 2012 (1 page) |
3 January 2013 | Total exemption small company accounts made up to 1 April 2012 (1 page) |
14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 1 April 2011 (1 page) |
16 November 2011 | Accounts for a dormant company made up to 1 April 2011 (1 page) |
16 November 2011 | Accounts for a dormant company made up to 1 April 2011 (1 page) |
11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 1 April 2010 (1 page) |
9 August 2011 | Total exemption small company accounts made up to 1 April 2010 (1 page) |
9 August 2011 | Total exemption small company accounts made up to 1 April 2010 (1 page) |
12 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Accounts for a dormant company made up to 1 April 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 1 April 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 1 April 2009 (2 pages) |
14 January 2010 | Director's details changed for Louiza Michael on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Louiza Michael on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Louiza Michael on 1 October 2009 (2 pages) |
14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 1 April 2008 (1 page) |
15 January 2009 | Total exemption small company accounts made up to 1 April 2008 (1 page) |
15 January 2009 | Total exemption small company accounts made up to 1 April 2008 (1 page) |
8 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 1 April 2007 (1 page) |
17 January 2008 | Total exemption small company accounts made up to 1 April 2007 (1 page) |
17 January 2008 | Total exemption small company accounts made up to 1 April 2007 (1 page) |
11 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 1 April 2006 (1 page) |
12 February 2007 | Total exemption small company accounts made up to 1 April 2006 (1 page) |
12 February 2007 | Total exemption small company accounts made up to 1 April 2006 (1 page) |
11 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
14 February 2006 | Total exemption small company accounts made up to 1 April 2005 (1 page) |
14 February 2006 | Total exemption small company accounts made up to 1 April 2005 (1 page) |
14 February 2006 | Total exemption small company accounts made up to 1 April 2005 (1 page) |
16 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
16 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
14 February 2005 | Accounts for a dormant company made up to 1 April 2004 (2 pages) |
14 February 2005 | Accounts for a dormant company made up to 1 April 2004 (2 pages) |
14 February 2005 | Accounts for a dormant company made up to 1 April 2004 (2 pages) |
25 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
25 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
30 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
30 January 2004 | Accounts for a dormant company made up to 1 April 2003 (1 page) |
30 January 2004 | Accounts for a dormant company made up to 1 April 2003 (1 page) |
30 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
30 January 2004 | Accounts for a dormant company made up to 1 April 2003 (1 page) |
14 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
28 October 2002 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
28 October 2002 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
28 October 2002 | Registered office changed on 28/10/02 from: flat 4 della court 28 alexandra road enfield middlesex EN3 7EQ (1 page) |
28 October 2002 | Registered office changed on 28/10/02 from: flat 4 della court 28 alexandra road enfield middlesex EN3 7EQ (1 page) |
28 October 2002 | Accounts for a dormant company made up to 1 April 2001 (1 page) |
28 October 2002 | Accounts for a dormant company made up to 1 April 2002 (1 page) |
28 October 2002 | Accounts for a dormant company made up to 1 April 2002 (1 page) |
28 October 2002 | Accounts for a dormant company made up to 1 April 2002 (1 page) |
8 March 2002 | Return made up to 23/12/01; full list of members (7 pages) |
8 March 2002 | Return made up to 23/12/01; full list of members (7 pages) |
18 April 2001 | Return made up to 23/12/00; full list of members (7 pages) |
18 April 2001 | Return made up to 23/12/00; full list of members (7 pages) |
9 April 2001 | Return made up to 23/12/99; full list of members
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9 April 2001 | Return made up to 23/12/99; full list of members
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21 February 2001 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
21 February 2001 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
21 February 2001 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
24 January 2000 | Accounts for a dormant company made up to 1 April 1999 (1 page) |
24 January 2000 | Return made up to 23/12/98; no change of members
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24 January 2000 | Return made up to 23/12/98; no change of members
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24 January 2000 | Accounts for a dormant company made up to 1 April 1999 (1 page) |
24 January 2000 | Accounts for a dormant company made up to 1 April 1999 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 1 April 1998 (1 page) |
22 January 1998 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
22 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
22 January 1998 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
22 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
22 January 1998 | Accounts for a dormant company made up to 1 April 1997 (1 page) |
11 March 1997 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
11 March 1997 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
11 March 1997 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
31 December 1996 | Return made up to 23/12/96; full list of members (6 pages) |
31 December 1996 | Return made up to 23/12/96; full list of members (6 pages) |
15 February 1996 | Return made up to 01/01/96; no change of members (6 pages) |
15 February 1996 | Return made up to 01/01/96; no change of members (6 pages) |