| Company Name | Shiatis Management Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02566938 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Shiatis Young & Co. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Secretary Name | Mrs Helena Joyce Shiatis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 04 February 2014) |
| Role | Accounts Clerk |
| Correspondence Address | 23 Craven Terrace Lancaster Gate London W2 3QH |
| Director Name | Mrs Helena Joyce Shiatis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(22 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 February 2014) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 23a Craven Terrace London W2 3QH |
| Director Name | Mr Constantine Michael Shiatis |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 February 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Craven Terrace London W2 3QH |
| Director Name | Mr Michael Avraam Shiatis |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 23 November 2008) |
| Role | Chartered Accountant |
| Correspondence Address | Conifers 11 Grimwade Avenue Croydon Surrey CR0 5DJ |
| Director Name | Mr Panayiotis Chris Mavron |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 February 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Linden Way Southgate London N14 4NG |
| Director Name | Ms Christina Helena Sophia Shiatis |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Craven Terrace Lancaster Gate London W2 3QH |
| Secretary Name | Craven Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 September 1992) |
| Correspondence Address | 157 Great North Way London NW4 1PP |
Location
| Registered Address | 23 Craven Terrace Lancaster Gate London W2 3QH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christina Shiatis-conyers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,753 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2013 | Application to strike the company off the register (5 pages) |
| 9 October 2013 | Application to strike the company off the register (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 May 2013 | Termination of appointment of a secretary (1 page) |
| 21 May 2013 | Termination of appointment of a secretary (1 page) |
| 20 May 2013 | Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013 (1 page) |
| 20 May 2013 | Appointment of Mrs Helena Joyce Shiatis as a director (2 pages) |
| 20 May 2013 | Appointment of Mrs Helena Joyce Shiatis as a director on 1 January 2013 (2 pages) |
| 20 May 2013 | Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013 (1 page) |
| 20 May 2013 | Termination of appointment of Christina Helena Sophia Shiatis as a director on 1 January 2013 (1 page) |
| 20 May 2013 | Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013 (1 page) |
| 20 May 2013 | Termination of appointment of Christina Shiatis as a director (1 page) |
| 9 November 2012 | Director's details changed for Ms Christina Helena Sophia Shiatis on 14 July 2012 (2 pages) |
| 9 November 2012 | Secretary's details changed for Miss Christina Helena Sophia Shiatis on 14 July 2012 (1 page) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Secretary's details changed for Miss Christina Helena Sophia Shiatis on 14 July 2012 (1 page) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Director's details changed for Ms Christina Helena Sophia Shiatis on 14 July 2012 (2 pages) |
| 8 November 2012 | Company name changed shiatis young & co. LIMITED\certificate issued on 08/11/12
|
| 8 November 2012 | Company name changed shiatis young & co. LIMITED\certificate issued on 08/11/12
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 March 2011 | Termination of appointment of Constantine Shiatis as a director (1 page) |
| 1 March 2011 | Termination of appointment of Constantine Shiatis as a director (1 page) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 December 2009 | Director's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (2 pages) |
| 12 December 2009 | Secretary's details changed for Miss Christina Helena Sophia Shiatis on 31 October 2009 (1 page) |
| 12 December 2009 | Secretary's details changed for Miss Christina Helena Sophia Shiatis on 31 October 2009 (1 page) |
| 12 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Appointment of Ms Christina Helena Sophia Shiatis as a director (2 pages) |
| 30 October 2009 | Appointment of Ms Christina Helena Sophia Shiatis as a director (2 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 15 December 2008 | Appointment terminated director michael shiatis (1 page) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 15 December 2008 | Appointment Terminated Director michael shiatis (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 December 2003 | Return made up to 28/11/03; full list of members
|
| 16 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 29 November 2003 | Ad 10/04/03--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 29 November 2003 | Ad 10/04/03--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 28/11/02; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 12 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 10/12/00; full list of members
|
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 5 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 10 September 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 30 August 1996 | Resolutions
|
| 30 August 1996 | Resolutions
|
| 27 November 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 10 October 1995 | Ad 08/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 1995 | Ad 08/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 4 September 1995 | Resolutions
|
| 4 September 1995 | Resolutions
|
| 4 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 8 October 1992 | Secretary resigned;new secretary appointed (2 pages) |