170 High Road
London
N2 9AS
Director Name | Peter Petrides |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 1992(4 years, 3 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 24 February 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Beechwood Avenue Finchley London N3 |
Secretary Name | Anthony Petrides |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2004(16 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 24 February 2015) |
Role | Company Director |
Correspondence Address | Plus House 170 High Road London N2 9AS |
Director Name | Androulla Petrides |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 12 November 2004) |
Role | Housewife |
Correspondence Address | 16 Beechwood Avenue Finchley London N3 3AX |
Director Name | Eugenios Petrides |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 September 2004) |
Role | Student |
Correspondence Address | 16 Beechwood Avenue Finchley London N3 3AX |
Secretary Name | Androulla Petrides |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(4 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 12 November 2004) |
Role | Company Director |
Correspondence Address | 16 Beechwood Avenue Finchley London N3 3AX |
Telephone | 020 84441555 |
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Telephone region | London |
Registered Address | Plus House 170 High Road London N2 9AS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
1 at £1 | Androulla Petrides 50.00% Ordinary |
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1 at £1 | Peter Petrides 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2014 | Accounts made up to 31 March 2014 (1 page) |
10 December 2014 | Accounts made up to 31 March 2014 (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2014 | Application to strike the company off the register (3 pages) |
2 November 2014 | Application to strike the company off the register (3 pages) |
16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
17 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Accounts made up to 31 March 2013 (2 pages) |
6 June 2013 | Accounts made up to 31 March 2013 (2 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Accounts made up to 31 March 2012 (1 page) |
27 June 2012 | Accounts made up to 31 March 2012 (1 page) |
28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Accounts made up to 31 March 2011 (1 page) |
23 June 2011 | Accounts made up to 31 March 2011 (1 page) |
11 August 2010 | Accounts made up to 31 March 2010 (1 page) |
11 August 2010 | Accounts made up to 31 March 2010 (1 page) |
22 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Peter Petrides on 13 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Antonis Petrides on 13 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Antonis Petrides on 13 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Peter Petrides on 13 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
17 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
23 June 2009 | Accounts made up to 31 March 2009 (3 pages) |
23 June 2009 | Accounts made up to 31 March 2009 (3 pages) |
16 January 2009 | Return made up to 05/07/08; no change of members (6 pages) |
16 January 2009 | Return made up to 05/07/08; no change of members (6 pages) |
22 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
22 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
22 October 2007 | Return made up to 13/07/07; no change of members (7 pages) |
22 October 2007 | Return made up to 13/07/07; no change of members (7 pages) |
24 September 2007 | Accounts made up to 31 March 2007 (2 pages) |
24 September 2007 | Accounts made up to 31 March 2007 (2 pages) |
1 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
1 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
27 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
27 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 August 2005 | Return made up to 13/07/05; full list of members
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12 August 2005 | Return made up to 13/07/05; full list of members
|
20 January 2005 | New secretary appointed (2 pages) |
20 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
14 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
14 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
6 August 2003 | Return made up to 13/07/03; full list of members (8 pages) |
6 August 2003 | Return made up to 13/07/03; full list of members (8 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
28 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
16 November 2002 | Return made up to 13/07/02; full list of members
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16 November 2002 | Return made up to 13/07/02; full list of members
|
22 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
23 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
3 May 2001 | (5 pages) |
3 May 2001 | (5 pages) |
10 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
10 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
30 August 2000 | Return made up to 13/07/00; full list of members
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30 August 2000 | Return made up to 13/07/00; full list of members
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21 December 1999 | (4 pages) |
21 December 1999 | (4 pages) |
2 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
2 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
28 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
28 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
9 March 1998 | Particulars of mortgage/charge (4 pages) |
9 March 1998 | Particulars of mortgage/charge (4 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
5 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
5 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
18 July 1996 | Return made up to 13/07/96; full list of members
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18 July 1996 | Return made up to 13/07/96; full list of members
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19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
19 July 1995 | Return made up to 13/07/95; full list of members (7 pages) |
19 July 1995 | Return made up to 13/07/95; full list of members (7 pages) |