| Company Name | John Stefanidis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761490 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1992(31 years, 5 months ago) |
| Dissolution Date | 31 August 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Panayotis Stefanidis |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 174 Ebury Street London SW1W 8UP |
| Secretary Name | William John Corby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Shandon Road London SW4 9HR |
| Secretary Name | Bruce Lloyd Armstrong |
|---|---|
| Nationality | New Zelander |
| Status | Resigned |
| Appointed | 01 April 1993(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 July 1998) |
| Role | Company Director |
| Correspondence Address | Flat 4 63-65 Harcourt Terrace London SW10 9JP |
| Director Name | Bruce Lloyd Armstrong |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | New Zelander |
| Status | Resigned |
| Appointed | 01 October 1994(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 July 1998) |
| Role | Accountant |
| Correspondence Address | Flat 4 63-65 Harcourt Terrace London SW10 9JP |
| Director Name | Stephen Morrison |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1998(5 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 30 April 2003) |
| Role | Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH |
| Secretary Name | Stephen Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 April 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH |
| Director Name | Mrs Gael Caroline Camu |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 January 1999(6 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 2003) |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | 11 Netherwood Road London W14 0BL |
| Secretary Name | Leonardo Jerome Morosco Solano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 August 2006) |
| Role | General Manager |
| Correspondence Address | 36 Buckmaster Road London SW11 1EN |
| Secretary Name | John Ronald Gaskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(13 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 November 2006) |
| Role | Accountant |
| Correspondence Address | 13a Elm Grove London N8 9AH |
Location
| Registered Address | Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£358,671 |
| Current Liabilities | £1,311,206 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 31 May 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 31 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 3 May 2011 (5 pages) |
| 2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
| 11 June 2010 | Liquidators' statement of receipts and payments to 2 June 2010 (5 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 21 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
| 22 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 22 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 22 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 9 June 2008 | Administrator's progress report to 6 December 2008 (15 pages) |
| 9 June 2008 | Administrator's progress report to 6 December 2008 (15 pages) |
| 9 June 2008 | Administrator's progress report to 6 December 2008 (15 pages) |
| 3 June 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 3 June 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 9 December 2007 | Administrator's progress report (12 pages) |
| 9 December 2007 | Notice of extension of period of Administration (1 page) |
| 9 December 2007 | Administrator's progress report (12 pages) |
| 9 December 2007 | Notice of extension of period of Administration (1 page) |
| 26 June 2007 | Administrator's progress report (12 pages) |
| 26 June 2007 | Administrator's progress report (12 pages) |
| 26 February 2007 | Statement of affairs (11 pages) |
| 26 February 2007 | Statement of affairs (11 pages) |
| 22 February 2007 | Result of meeting of creditors (4 pages) |
| 22 February 2007 | Result of meeting of creditors (4 pages) |
| 12 February 2007 | Statement of administrator's proposal (29 pages) |
| 12 February 2007 | Statement of administrator's proposal (29 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 12 york gate london NW1 4QS (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 12 york gate london NW1 4QS (1 page) |
| 18 December 2006 | Appointment of an administrator (1 page) |
| 18 December 2006 | Appointment of an administrator (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 14 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 3 November 2004 | Return made up to 03/11/04; full list of members (2 pages) |
| 3 November 2004 | Return made up to 03/11/04; full list of members (2 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 22 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 7 November 2003 | Return made up to 03/11/03; full list of members (5 pages) |
| 7 November 2003 | Return made up to 03/11/03; full list of members (5 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New secretary appointed (1 page) |
| 29 May 2003 | New secretary appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 6 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 7 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 7 chelsea manor street london SW3 3TW (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 7 chelsea manor street london SW3 3TW (1 page) |
| 15 January 2001 | Location of register of members (1 page) |
| 15 January 2001 | Location of register of members (1 page) |
| 3 August 2000 | Auditor's resignation (1 page) |
| 3 August 2000 | Auditor's resignation (1 page) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
| 5 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 24 November 1998 | Return made up to 03/11/98; full list of members (5 pages) |
| 24 November 1998 | Location of register of members (1 page) |
| 24 November 1998 | Return made up to 03/11/98; full list of members (5 pages) |
| 24 November 1998 | Location of register of members (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Secretary resigned;director resigned (1 page) |
| 4 September 1998 | Secretary resigned;director resigned (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 November 1997 | Return made up to 03/11/97; no change of members
|
| 13 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 2 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 14 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: no 1 riding house street london W1A 3AS (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: no 1 riding house street london W1A 3AS (1 page) |
| 17 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 03/11/96; full list of members
|
| 13 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 1996 | Full accounts made up to 30 September 1994 (11 pages) |
| 21 March 1996 | Full accounts made up to 30 September 1994 (11 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 23 January 1996 | Return made up to 03/11/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 03/11/95; full list of members
|
| 30 April 1995 | Full accounts made up to 30 September 1993 (10 pages) |
| 30 April 1995 | Full accounts made up to 30 September 1993 (10 pages) |
| 14 March 1995 | Return made up to 03/11/94; no change of members (4 pages) |
| 14 March 1995 | Return made up to 03/11/94; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 3 November 1992 | Incorporation (21 pages) |
| 3 November 1992 | Incorporation (21 pages) |