Company NameShiatis Management Co Limited
Company StatusDissolved
Company Number02566938
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date4 February 2014 (7 years, 2 months ago)
Previous NameShiatis Young & Co. Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Secretary NameMrs Helena Joyce Shiatis
NationalityBritish
StatusClosed
Appointed18 September 1992(1 year, 9 months after company formation)
Appointment Duration21 years, 4 months (closed 04 February 2014)
RoleAccounts Clerk
Correspondence Address23 Craven Terrace
Lancaster Gate
London
W2 3QH
Director NameMrs Helena Joyce Shiatis
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(22 years after company formation)
Appointment Duration1 year, 1 month (closed 04 February 2014)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address23a Craven Terrace
London
W2 3QH
Director NameMr Constantine Michael Shiatis
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration18 years, 1 month (resigned 01 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Craven Terrace
London
W2 3QH
Director NameMr Michael Avraam Shiatis
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration16 years, 11 months (resigned 23 November 2008)
RoleChartered Accountant
Correspondence AddressConifers 11 Grimwade Avenue
Croydon
Surrey
CR0 5DJ
Director NameMr Panayiotis Chris Mavron
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(4 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 February 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Linden Way
Southgate
London
N14 4NG
Director NameMs Christina Helena Sophia Shiatis
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(18 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Craven Terrace
Lancaster Gate
London
W2 3QH
Secretary NameCraven Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 December 1991(1 year after company formation)
Appointment Duration9 months, 1 week (resigned 18 September 1992)
Correspondence Address157 Great North Way
London
NW4 1PP

Location

Registered Address23 Craven Terrace
Lancaster Gate
London
W2 3QH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Christina Shiatis-conyers
100.00%
Ordinary

Financials

Year2014
Net Worth£1,753

Accounts

Latest Accounts31 December 2012 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
9 October 2013Application to strike the company off the register (5 pages)
9 October 2013Application to strike the company off the register (5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 May 2013Termination of appointment of a secretary (1 page)
21 May 2013Termination of appointment of a secretary (1 page)
20 May 2013Termination of appointment of Christina Shiatis as a director (1 page)
20 May 2013Appointment of Mrs Helena Joyce Shiatis as a director (2 pages)
20 May 2013Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013 (1 page)
20 May 2013Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013 (1 page)
20 May 2013Termination of appointment of Christina Helena Sophia Shiatis as a director on 1 January 2013 (1 page)
20 May 2013Appointment of Mrs Helena Joyce Shiatis as a director on 1 January 2013 (2 pages)
20 May 2013Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013 (1 page)
9 November 2012Director's details changed for Ms Christina Helena Sophia Shiatis on 14 July 2012 (2 pages)
9 November 2012Secretary's details changed for Miss Christina Helena Sophia Shiatis on 14 July 2012 (1 page)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(3 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(3 pages)
9 November 2012Director's details changed for Ms Christina Helena Sophia Shiatis on 14 July 2012 (2 pages)
9 November 2012Secretary's details changed for Miss Christina Helena Sophia Shiatis on 14 July 2012 (1 page)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-09
  • GBP 100
(3 pages)
8 November 2012Company name changed shiatis young & co. LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
(3 pages)
8 November 2012Company name changed shiatis young & co. LIMITED\certificate issued on 08/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-01
(3 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011Termination of appointment of Constantine Shiatis as a director (1 page)
1 March 2011Termination of appointment of Constantine Shiatis as a director (1 page)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
12 December 2009Secretary's details changed for Miss Christina Helena Sophia Shiatis on 31 October 2009 (1 page)
12 December 2009Director's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (2 pages)
12 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
12 December 2009Secretary's details changed for Miss Christina Helena Sophia Shiatis on 31 October 2009 (1 page)
12 December 2009Director's details changed for Mr Constantine Michael Shiatis on 31 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Appointment of Ms Christina Helena Sophia Shiatis as a director (2 pages)
30 October 2009Appointment of Ms Christina Helena Sophia Shiatis as a director (2 pages)
15 December 2008Return made up to 28/11/08; full list of members (3 pages)
15 December 2008Appointment terminated director michael shiatis (1 page)
15 December 2008Return made up to 28/11/08; full list of members (3 pages)
15 December 2008Appointment Terminated Director michael shiatis (1 page)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 December 2007Return made up to 28/11/07; full list of members (2 pages)
17 December 2007Return made up to 28/11/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 December 2006Return made up to 28/11/06; full list of members (2 pages)
14 December 2006Return made up to 28/11/06; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 December 2005Return made up to 28/11/05; full list of members (2 pages)
8 December 2005Return made up to 28/11/05; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 December 2004Return made up to 28/11/04; full list of members (7 pages)
7 December 2004Return made up to 28/11/04; full list of members (7 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 2003Return made up to 28/11/03; full list of members (7 pages)
29 November 2003Ad 10/04/03--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
29 November 2003Ad 10/04/03--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 2002Return made up to 28/11/02; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 December 2001Return made up to 28/11/01; full list of members (6 pages)
12 December 2001Return made up to 28/11/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 2000Return made up to 10/12/00; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
15 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
6 August 1999Full accounts made up to 31 December 1998 (9 pages)
6 August 1999Full accounts made up to 31 December 1998 (9 pages)
18 December 1998Return made up to 10/12/98; full list of members (6 pages)
18 December 1998Return made up to 10/12/98; full list of members (6 pages)
4 September 1998Full accounts made up to 31 December 1997 (9 pages)
4 September 1998Full accounts made up to 31 December 1997 (9 pages)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
5 December 1997Return made up to 10/12/97; no change of members (4 pages)
5 December 1997Return made up to 10/12/97; no change of members (4 pages)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
4 December 1996Return made up to 10/12/96; no change of members (4 pages)
4 December 1996Return made up to 10/12/96; no change of members (4 pages)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 September 1996Accounts made up to 31 December 1995 (2 pages)
30 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1995Return made up to 10/12/95; full list of members (6 pages)
10 October 1995Ad 08/10/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 October 1995Ad 08/10/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 September 1995New director appointed (2 pages)
4 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 September 1995Accounts made up to 31 December 1994 (2 pages)
4 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1992Secretary resigned;new secretary appointed (2 pages)