Company NameJohn Stefanidis Limited
Company StatusDissolved
Company Number02761490
CategoryPrivate Limited Company
Incorporation Date3 November 1992(28 years, 4 months ago)
Dissolution Date31 August 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Panayotis Stefanidis
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityGreek
StatusClosed
Appointed03 November 1992(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address174 Ebury Street
London
SW1W 8UP
Secretary NameWilliam John Corby
NationalityBritish
StatusResigned
Appointed03 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address52 Shandon Road
London
SW4 9HR
Secretary NameBruce Lloyd Armstrong
NationalityNew Zelander
StatusResigned
Appointed01 April 1993(4 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 28 July 1998)
RoleCompany Director
Correspondence AddressFlat 4 63-65 Harcourt Terrace
London
SW10 9JP
Director NameBruce Lloyd Armstrong
Date of BirthJuly 1962 (Born 58 years ago)
NationalityNew Zelander
StatusResigned
Appointed01 October 1994(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 July 1998)
RoleAccountant
Correspondence AddressFlat 4 63-65 Harcourt Terrace
London
SW10 9JP
Director NameStephen Morrison
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1998(5 years, 5 months after company formation)
Appointment Duration5 years (resigned 30 April 2003)
RoleInterior Design
Country of ResidenceUnited Kingdom
Correspondence Address59 Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BH
Secretary NameStephen Morrison
NationalityBritish
StatusResigned
Appointed28 July 1998(5 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BH
Director NameMrs Gael Caroline Camu
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 1999(6 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 January 2003)
RoleInterior Design
Country of ResidenceEngland
Correspondence Address11 Netherwood Road
London
W14 0BL
Secretary NameLeonardo Jerome Morosco Solano
NationalityBritish
StatusResigned
Appointed01 May 2003(10 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 August 2006)
RoleGeneral Manager
Correspondence Address36 Buckmaster Road
London
SW11 1EN
Secretary NameJohn Ronald Gaskell
NationalityBritish
StatusResigned
Appointed03 August 2006(13 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 November 2006)
RoleAccountant
Correspondence Address13a Elm Grove
London
N8 9AH

Location

Registered AddressRsm Tenon Recovery 11th Floor
66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£358,671
Current Liabilities£1,311,206

Accounts

Latest Accounts31 December 2004 (16 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

31 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2011Final Gazette dissolved following liquidation (1 page)
31 May 2011Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
31 May 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2011Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
31 May 2011Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
31 May 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2011Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages)
11 June 2010Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
11 June 2010Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
11 June 2010Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
21 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
21 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
21 December 2009Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
22 June 2009Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
22 June 2009Liquidators statement of receipts and payments to 2 June 2009 (5 pages)
22 June 2009Liquidators' statement of receipts and payments to 2 June 2009 (5 pages)
9 June 2008Administrator's progress report to 6 December 2008 (15 pages)
9 June 2008Administrator's progress report to 6 December 2008 (15 pages)
9 June 2008Administrator's progress report to 6 December 2008 (15 pages)
3 June 2008Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
3 June 2008Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
9 December 2007Administrator's progress report (12 pages)
9 December 2007Notice of extension of period of Administration (1 page)
9 December 2007Administrator's progress report (12 pages)
9 December 2007Notice of extension of period of Administration (1 page)
26 June 2007Administrator's progress report (12 pages)
26 June 2007Administrator's progress report (12 pages)
26 February 2007Statement of affairs (11 pages)
26 February 2007Statement of affairs (11 pages)
22 February 2007Result of meeting of creditors (4 pages)
22 February 2007Result of meeting of creditors (4 pages)
12 February 2007Statement of administrator's proposal (29 pages)
12 February 2007Statement of administrator's proposal (29 pages)
21 December 2006Registered office changed on 21/12/06 from: 12 york gate london NW1 4QS (1 page)
21 December 2006Registered office changed on 21/12/06 from: 12 york gate london NW1 4QS (1 page)
18 December 2006Appointment of an administrator (1 page)
18 December 2006Appointment of an administrator (1 page)
30 November 2006Secretary resigned (1 page)
30 November 2006Secretary resigned (1 page)
11 August 2006New secretary appointed (2 pages)
11 August 2006Secretary resigned (1 page)
11 August 2006New secretary appointed (2 pages)
11 August 2006Secretary resigned (1 page)
14 November 2005Return made up to 03/11/05; full list of members (2 pages)
14 November 2005Return made up to 03/11/05; full list of members (2 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (9 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (9 pages)
3 November 2004Return made up to 03/11/04; full list of members (2 pages)
3 November 2004Return made up to 03/11/04; full list of members (2 pages)
22 June 2004Accounts for a small company made up to 31 December 2003 (8 pages)
22 June 2004Accounts for a small company made up to 31 December 2003 (8 pages)
7 November 2003Return made up to 03/11/03; full list of members (5 pages)
7 November 2003Return made up to 03/11/03; full list of members (5 pages)
15 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
15 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003Secretary resigned (1 page)
29 May 2003New secretary appointed (1 page)
29 May 2003Secretary resigned (1 page)
29 May 2003New secretary appointed (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
6 November 2002Return made up to 03/11/02; full list of members (7 pages)
6 November 2002Return made up to 03/11/02; full list of members (7 pages)
8 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
8 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
7 November 2001Return made up to 03/11/01; full list of members (6 pages)
7 November 2001Return made up to 03/11/01; full list of members (6 pages)
15 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
24 January 2001Return made up to 03/11/00; full list of members (6 pages)
24 January 2001Return made up to 03/11/00; full list of members (6 pages)
17 January 2001Registered office changed on 17/01/01 from: 7 chelsea manor street london SW3 3TW (1 page)
17 January 2001Registered office changed on 17/01/01 from: 7 chelsea manor street london SW3 3TW (1 page)
15 January 2001Location of register of members (1 page)
15 January 2001Location of register of members (1 page)
3 August 2000Auditor's resignation (1 page)
3 August 2000Auditor's resignation (1 page)
27 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
16 December 1999Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999Secretary's particulars changed;director's particulars changed (1 page)
3 December 1999Return made up to 03/11/99; full list of members (7 pages)
3 December 1999Return made up to 03/11/99; full list of members (7 pages)
5 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
5 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
24 November 1998Return made up to 03/11/98; full list of members (5 pages)
24 November 1998Location of register of members (1 page)
24 November 1998Return made up to 03/11/98; full list of members (5 pages)
24 November 1998Location of register of members (1 page)
4 September 1998Secretary resigned;director resigned (1 page)
4 September 1998New secretary appointed (2 pages)
4 September 1998Secretary resigned;director resigned (1 page)
4 September 1998New secretary appointed (2 pages)
3 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 November 1997Return made up to 03/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 November 1997Return made up to 03/11/97; no change of members (4 pages)
2 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
14 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
5 March 1997Accounts for a small company made up to 30 September 1995 (7 pages)
5 March 1997Accounts for a small company made up to 30 September 1995 (7 pages)
18 December 1996Registered office changed on 18/12/96 from: no 1 riding house street london W1A 3AS (1 page)
18 December 1996Registered office changed on 18/12/96 from: no 1 riding house street london W1A 3AS (1 page)
17 December 1996Return made up to 03/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 1996Return made up to 03/11/96; full list of members (6 pages)
13 August 1996Secretary's particulars changed;director's particulars changed (1 page)
21 March 1996Full accounts made up to 30 September 1994 (11 pages)
21 March 1996Full accounts made up to 30 September 1994 (11 pages)
14 February 1996New director appointed (2 pages)
23 January 1996Return made up to 03/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 January 1996Return made up to 03/11/95; full list of members (6 pages)
30 April 1995Full accounts made up to 30 September 1993 (10 pages)
30 April 1995Full accounts made up to 30 September 1993 (10 pages)
14 March 1995Return made up to 03/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 March 1995Return made up to 03/11/94; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
3 November 1992Incorporation (21 pages)