Company NameE & A Import & Export Limited
DirectorEvangelos Vlahakis
Company StatusActive
Company Number02309828
CategoryPrivate Limited Company
Incorporation Date27 October 1988(35 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Evangelos Vlahakis
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(4 years, 1 month after company formation)
Appointment Duration31 years, 4 months
RoleSalesman
Country of ResidenceEngland
Correspondence AddressMountview Court
1148 High Road Whetstone
London
N20 0RA
Secretary NameAugusta Vlahakis
NationalityBritish
StatusCurrent
Appointed30 November 1992(4 years, 1 month after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence AddressMountview Court
1148 High Road Whetstone
London
N20 0RA

Contact

Websiteangelos-lighting.co.uk
Telephone020 84822688
Telephone regionLondon

Location

Registered AddressMountview Court
1148 High Road Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Evangelos Vlahakis
50.00%
Ordinary
1 at £1Mrs Augusta Vlahakis
50.00%
Ordinary

Financials

Year2014
Net Worth£402,333
Cash£300,076
Current Liabilities£142,436

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
9 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
14 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
9 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
4 July 2022Secretary's details changed for Augusta Vlahakis on 4 July 2022 (1 page)
4 July 2022Director's details changed for Mr Evangelos Vlahakis on 4 July 2022 (2 pages)
17 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
22 July 2021Micro company accounts made up to 30 November 2020 (4 pages)
27 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
25 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
16 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
8 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 May 2017Micro company accounts made up to 30 November 2016 (3 pages)
4 May 2017Micro company accounts made up to 30 November 2016 (3 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
4 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
10 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
13 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 January 2009Return made up to 30/11/08; full list of members (3 pages)
7 January 2009Return made up to 30/11/08; full list of members (3 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 January 2008Return made up to 30/11/07; full list of members (2 pages)
3 January 2008Return made up to 30/11/07; full list of members (2 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 December 2006Return made up to 30/11/06; full list of members (6 pages)
15 December 2006Return made up to 30/11/06; full list of members (6 pages)
1 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 December 2005Return made up to 30/11/05; full list of members (6 pages)
15 December 2005Return made up to 30/11/05; full list of members (6 pages)
30 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 February 2005Return made up to 30/11/04; full list of members (6 pages)
8 February 2005Return made up to 30/11/04; full list of members (6 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 December 2003Return made up to 30/11/03; full list of members (6 pages)
2 December 2003Return made up to 30/11/03; full list of members (6 pages)
27 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 December 2002Return made up to 30/11/02; full list of members (6 pages)
2 December 2002Return made up to 30/11/02; full list of members (6 pages)
27 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 May 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
7 December 2001Return made up to 30/11/01; full list of members (6 pages)
7 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
11 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
6 December 1999Return made up to 30/11/99; full list of members (6 pages)
6 December 1999Return made up to 30/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (7 pages)
4 December 1998Return made up to 30/11/98; no change of members (4 pages)
4 December 1998Return made up to 30/11/98; no change of members (4 pages)
5 November 1998Accounts for a small company made up to 30 November 1997 (7 pages)
5 November 1998Accounts for a small company made up to 30 November 1997 (7 pages)
5 December 1997Accounts for a small company made up to 30 November 1996 (8 pages)
5 December 1997Accounts for a small company made up to 30 November 1996 (8 pages)
20 November 1997Return made up to 30/11/97; no change of members (4 pages)
20 November 1997Return made up to 30/11/97; no change of members (4 pages)
26 January 1997Return made up to 30/11/96; full list of members (6 pages)
26 January 1997Return made up to 30/11/96; full list of members (6 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (8 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (8 pages)
26 January 1996Return made up to 30/11/95; no change of members (4 pages)
26 January 1996Return made up to 30/11/95; no change of members (4 pages)
16 August 1995Accounts for a small company made up to 30 November 1994 (8 pages)
16 August 1995Accounts for a small company made up to 30 November 1994 (8 pages)
27 October 1988Incorporation (18 pages)
27 October 1988Incorporation (18 pages)