London
N12 8QA
Director Name | Mr Andreas Paraskeva Christoforou |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2010(19 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 29 September 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 869 High Road London N12 8QA |
Director Name | Mr Andreas Ploutarchou |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1991(3 weeks, 5 days after company formation) |
Appointment Duration | 5 years (resigned 20 February 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 39 Cedar Rise Southgate London N14 5NJ |
Director Name | Mrs Erene Christoforou |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1991(3 weeks, 5 days after company formation) |
Appointment Duration | 29 years (resigned 03 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 869 High Road London N12 8QA |
Director Name | Mrs Maria Evagora |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(1 year, 1 month after company formation) |
Appointment Duration | 28 years (resigned 03 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 869 High Road London N12 8QA |
Registered Address | 869 High Road London N12 8QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Maria Evagora 50.00% Ordinary |
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50 at £1 | Mrs Erene Christoforou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £441 |
Cash | £1,421 |
Current Liabilities | £36,947 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2020 | Application to strike the company off the register (1 page) |
3 February 2020 | Termination of appointment of Maria Evagora as a director on 3 February 2020 (1 page) |
3 February 2020 | Termination of appointment of Erene Christoforou as a director on 3 February 2020 (1 page) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
1 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 February 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
7 March 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 February 2016 | Director's details changed for Mrs Maria Evagora on 31 January 2015 (2 pages) |
19 February 2016 | Secretary's details changed for Mrs Erene Christoforou on 31 December 2015 (1 page) |
19 February 2016 | Secretary's details changed for Mrs Erene Christoforou on 31 December 2015 (1 page) |
19 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Director's details changed for Mrs Maria Evagora on 31 January 2015 (2 pages) |
19 February 2016 | Director's details changed for Mrs Erene Christoforou on 31 December 2015 (2 pages) |
19 February 2016 | Director's details changed for Mrs Erene Christoforou on 31 December 2015 (2 pages) |
19 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 August 2010 | Appointment of Mr Andreas Paraskeva Christoforou as a director (2 pages) |
17 August 2010 | Appointment of Mr Andreas Paraskeva Christoforou as a director (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 January 2010 | Director's details changed for Mrs Erene Christoforou on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Maria Evagora on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Maria Evagora on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Erene Christoforou on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Maria Evagora on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Erene Christoforou on 1 October 2009 (2 pages) |
30 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
6 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
10 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 January 2003 | Return made up to 02/01/03; full list of members
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7 January 2003 | Return made up to 02/01/03; full list of members
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2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Return made up to 02/01/02; full list of members (6 pages) |
31 December 2001 | Return made up to 02/01/02; full list of members (6 pages) |
10 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
10 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
8 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
8 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
11 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 July 1999 | Registered office changed on 13/07/99 from: 34 hendon lane london N3 1TT (1 page) |
13 July 1999 | Registered office changed on 13/07/99 from: 34 hendon lane london N3 1TT (1 page) |
13 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
13 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
13 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 April 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 December 1997 | Director's particulars changed (1 page) |
22 December 1997 | Return made up to 02/01/98; full list of members
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22 December 1997 | Return made up to 02/01/98; full list of members
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22 December 1997 | Director's particulars changed (1 page) |
13 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
24 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
24 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
21 May 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
21 May 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
27 February 1996 | Director resigned (1 page) |
27 February 1996 | Director resigned (1 page) |
12 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
12 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
16 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |