London
N4 1EX
Secretary Name | George Costaris |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2008(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 06 December 2011) |
Role | Company Director |
Correspondence Address | 407 Green Lanes London N4 1EY |
Director Name | Mrs Dimitra Ioannou |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 29 May 1996) |
Role | Company Director |
Correspondence Address | 78 Chandos Avenue London N20 9DZ |
Director Name | Mrs Florentia Ioannou |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 29 May 1996) |
Role | Biochemist |
Correspondence Address | 407 Green Lanes London N4 1EY |
Director Name | Mrs Kika Ioannou |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 29 May 1996) |
Role | Company Director |
Correspondence Address | 18 Gloucester Road New Barnet Barnet Hertfordshire EN5 1RT |
Secretary Name | Mrs Florentia Ioannou |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 29 May 1996) |
Role | Company Director |
Correspondence Address | 407 Green Lanes London N4 1EY |
Director Name | Constantinos Elia Ioannou |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(6 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 28 March 2008) |
Role | Chartered Acountant |
Correspondence Address | 407 Green Lanes London N4 1EY |
Director Name | Vasos Elia Ioannou |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(6 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 28 March 2008) |
Role | Chartered Acc |
Correspondence Address | 407 Green Lanes London N4 1EY |
Secretary Name | Constantinos Elia Ioannou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(6 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 28 March 2008) |
Role | Chartered Acountant |
Correspondence Address | 407 Green Lanes London N4 1EY |
Secretary Name | Ms Christiana Andrea Ioannou |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(17 years, 10 months after company formation) |
Appointment Duration | 3 days (resigned 01 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Chandos Avenue London N20 9DZ |
Registered Address | 407 Green Lanes London N4 1EY |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
108 at £1 | Amiga LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £312,256 |
Cash | £9,461 |
Current Liabilities | £61,423 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2011 | Application to strike the company off the register (3 pages) |
10 August 2011 | Application to strike the company off the register (3 pages) |
25 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
15 March 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
15 March 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
21 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 September 2009 | Return made up to 08/05/09; full list of members (7 pages) |
11 September 2009 | Return made up to 08/05/09; full list of members (7 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 January 2009 | Appointment terminated secretary christiana ioannou (1 page) |
6 January 2009 | Appointment Terminated Secretary christiana ioannou (1 page) |
6 January 2009 | Secretary appointed george costaris (2 pages) |
6 January 2009 | Secretary appointed george costaris (2 pages) |
9 September 2008 | Return made up to 08/05/08; full list of members (7 pages) |
9 September 2008 | Return made up to 08/05/08; full list of members (7 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 April 2008 | Secretary appointed christiana andrea ioannou (2 pages) |
3 April 2008 | Secretary appointed christiana andrea ioannou (2 pages) |
31 March 2008 | Appointment Terminated Director and Secretary constantinos ioannou (1 page) |
31 March 2008 | Appointment Terminated Director vasos ioannou (1 page) |
31 March 2008 | Appointment terminated director vasos ioannou (1 page) |
31 March 2008 | Appointment terminated director and secretary constantinos ioannou (1 page) |
5 July 2007 | Return made up to 08/05/07; no change of members (7 pages) |
5 July 2007 | Return made up to 08/05/07; no change of members (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 August 2006 | Return made up to 08/05/06; full list of members (10 pages) |
22 August 2006 | Return made up to 08/05/06; full list of members (10 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 July 2005 | Return made up to 08/05/05; full list of members (10 pages) |
4 July 2005 | Return made up to 08/05/05; full list of members (10 pages) |
13 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
13 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 June 2004 | Return made up to 08/05/04; full list of members (10 pages) |
25 June 2004 | Return made up to 08/05/04; full list of members (10 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
26 June 2003 | Return made up to 08/05/03; full list of members (10 pages) |
26 June 2003 | Return made up to 08/05/03; full list of members (10 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
28 May 2002 | Return made up to 08/05/02; full list of members (10 pages) |
28 May 2002 | Return made up to 08/05/02; full list of members (10 pages) |
3 April 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
3 April 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
11 September 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 September 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 June 2001 | Return made up to 08/05/01; full list of members (10 pages) |
14 June 2001 | Return made up to 08/05/01; full list of members (10 pages) |
10 July 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
10 July 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 May 2000 | Return made up to 08/05/00; full list of members (10 pages) |
12 May 2000 | Return made up to 08/05/00; full list of members (10 pages) |
29 January 2000 | Particulars of mortgage/charge (3 pages) |
29 January 2000 | Particulars of mortgage/charge (3 pages) |
19 May 1999 | Return made up to 08/05/99; no change of members
|
19 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
4 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
4 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
21 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
17 June 1998 | Return made up to 08/05/98; no change of members (4 pages) |
17 June 1998 | Return made up to 08/05/98; no change of members (4 pages) |
25 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
25 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 June 1996 | Director resigned (2 pages) |
21 June 1996 | Secretary resigned;director resigned (2 pages) |
21 June 1996 | Secretary resigned;director resigned (2 pages) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | New secretary appointed;new director appointed (1 page) |
21 June 1996 | Director resigned (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (1 page) |
30 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
30 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
10 August 1995 | Return made up to 08/05/95; full list of members
|
10 August 1995 | Return made up to 08/05/95; full list of members (6 pages) |
29 June 1992 | Full accounts made up to 31 May 1991 (6 pages) |
29 June 1992 | Full accounts made up to 31 May 1991 (6 pages) |
29 October 1991 | Company name changed\certificate issued on 29/10/91 (2 pages) |
29 October 1991 | Company name changed\certificate issued on 29/10/91 (2 pages) |
8 May 1990 | Incorporation (11 pages) |
8 May 1990 | Incorporation (11 pages) |