Company NameEsperia Publications Limited
Company StatusDissolved
Company Number02279159
CategoryPrivate Limited Company
Incorporation Date21 July 1988(35 years, 8 months ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Stavros Manoussos
Date of BirthMay 1964 (Born 59 years ago)
NationalityGreek
StatusClosed
Appointed28 February 1992(3 years, 7 months after company formation)
Appointment Duration24 years, 3 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address12 Milioni Str
10673
Athens
Foreign
Greece
Secretary NameEfstathios Tryfonopoulos
NationalityGreek
StatusClosed
Appointed17 March 2006(17 years, 8 months after company formation)
Appointment Duration10 years, 2 months (closed 24 May 2016)
RoleSecretary
Correspondence AddressSolomou
3 Agia Paraskevi
Attica
Greece
Secretary NameMiss Photini Pazartzis
NationalityBritish
StatusResigned
Appointed28 February 1992(3 years, 7 months after company formation)
Appointment Duration14 years (resigned 17 March 2006)
RoleCompany Director
Correspondence Address22 Bis Bd St Marcel 75005
Paris
Foreign

Location

Registered AddressGalla House
695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Miss Photini Pazartzis
50.00%
Ordinary
1 at £1Mr Stavros Manoussos
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,378
Cash£3,942
Current Liabilities£7,022

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
11 June 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(4 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
27 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 April 2012Director's details changed for Mr Stavros Manoussos on 14 April 2012 (2 pages)
13 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009Return made up to 28/02/09; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008Return made up to 28/02/08; full list of members (3 pages)
20 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 March 2007Return made up to 28/02/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 March 2006New secretary appointed (1 page)
20 March 2006Secretary resigned (1 page)
13 March 2006Return made up to 28/02/06; full list of members (2 pages)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 March 2005Return made up to 28/02/05; full list of members (2 pages)
21 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 September 2004Return made up to 28/02/04; full list of members (2 pages)
20 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 June 2003Return made up to 28/02/03; full list of members (6 pages)
28 October 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 July 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2002Return made up to 28/02/02; full list of members (6 pages)
14 May 2001Return made up to 28/02/01; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
28 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
5 April 2000Return made up to 28/02/00; full list of members (6 pages)
26 March 1999Return made up to 28/02/99; full list of members (6 pages)
22 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 April 1998Return made up to 28/02/98; full list of members (6 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
18 April 1997Return made up to 28/02/97; full list of members (6 pages)
18 March 1997Accounts for a small company made up to 31 March 1996 (6 pages)
7 June 1996Return made up to 28/02/96; full list of members (6 pages)
15 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
26 June 1995Return made up to 28/02/95; full list of members (6 pages)