| Company Name | Antoniou Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02679534 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Constantine Scudamore |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 17 years (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 3 Appledore Close Upper Tooting London SW17 7SP |
| Secretary Name | Mrs Antonia Kastelanides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 17 years (closed 10 March 2009) |
| Role | Education Consultant |
| Correspondence Address | 86 Bramfield Road Battersea London SW11 6PY |
| Director Name | Mr George Kastelanides |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(7 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Bramfield Road London SW11 6PY |
| Director Name | Mrs Antonia Kastelanides |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 17 January 2005) |
| Role | Education Consultant |
| Correspondence Address | 86 Bramfield Road Battersea London SW11 6PY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Chelco House 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £999 |
| Cash | £1,692 |
| Current Liabilities | £693 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2008 | Application for striking-off (1 page) |
| 15 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 11 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 March 2007 | Location of debenture register (1 page) |
| 1 March 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 25 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 February 2005 | Return made up to 21/01/05; full list of members
|
| 24 February 2005 | Director resigned (1 page) |
| 16 June 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 28 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 31 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 6 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 6 February 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 26 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 7 February 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 8 February 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 3 March 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 11 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 6 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 25 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 1 February 1996 | Return made up to 21/01/96; full list of members
|
| 12 July 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |