Furzefield Chase Dormans Park
East Grinstead
West Sussex
RH19 2LY
Director Name | Mr Sophoklis Argyrou |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2007(14 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 22 September 2011) |
Role | Banker |
Country of Residence | Surrey, United Kingdom |
Correspondence Address | 28 Beeches Walk Carshalton Beeches Surrey SM5 4JT |
Director Name | Avraam Costa |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2007(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (closed 22 September 2011) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 83 Arnos Grove London N14 7AG |
Secretary Name | Mr Sophoklis Argyrou |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 September 2007(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (closed 22 September 2011) |
Role | Banker |
Country of Residence | Surrey, United Kingdom |
Correspondence Address | 28 Beeches Walk Carshalton Beeches Surrey SM5 4JT |
Director Name | Dudley Owen Thomas |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 2004) |
Role | Solicitor |
Correspondence Address | 32 Malborough 61 Walton Street London SW3 2JU |
Director Name | Mary Chrysanthou |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 2007) |
Role | Company Director |
Correspondence Address | 127 Church Hill Road New Barnet Hertfordshire EN4 8PG |
Director Name | Athos Kaissides |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(14 years, 1 month after company formation) |
Appointment Duration | 1 week, 2 days (resigned 26 September 2007) |
Role | Accountant |
Correspondence Address | 84 Priory Gardens Higgate London N6 5QT |
Secretary Name | Katey Michael-Mina |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(14 years, 1 month after company formation) |
Appointment Duration | 1 week, 2 days (resigned 26 September 2007) |
Role | Company Director |
Correspondence Address | 15 Duchy Road Barnet Hertfordshire EN4 0HU |
Director Name | Trumpwise Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Secretary Name | Musterasset Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 1995(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 August 1995) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Director Name | Musterasset Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1995(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 May 2001) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Croxley Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1995(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 08 August 2000) |
Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Director Name | JAYA Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 May 2001(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 July 2002) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2002(8 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 13 March 2003) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Secretary Name | Salans Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2003(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2004) |
Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
Secretary Name | M N C Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2004(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 2007) |
Correspondence Address | 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX |
Registered Address | 12 Hay Hill London W1J 8NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £19,388,829 |
Cash | £774,780 |
Current Liabilities | £4,147 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
22 June 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
22 June 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
10 March 2011 | Declaration of solvency (4 pages) |
10 March 2011 | Appointment of a voluntary liquidator (1 page) |
10 March 2011 | Appointment of a voluntary liquidator (1 page) |
10 March 2011 | Declaration of solvency (4 pages) |
10 March 2011 | Resolutions
|
10 March 2011 | Resolutions
|
3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
5 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
5 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
14 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
1 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
1 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
6 November 2008 | Director and Secretary's Change of Particulars / sophokles argyrou / 23/10/2008 / Title was: , now: mr; Forename was: sophokles, now: sophoklis (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
6 November 2008 | Director and secretary's change of particulars / sophokles argyrou / 23/10/2008 (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 12 hay hill london W1J 8NR (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 12 hay hill london W1J 8NR (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from, 14 cavendish place, london, W1G 9DJ, uk (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from, 14 cavendish place, london, W1G 9DJ, uk (1 page) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Location of debenture register (non legible) (1 page) |
7 August 2008 | Location of register of members (1 page) |
7 August 2008 | Location of debenture register (non legible) (1 page) |
7 August 2008 | Location of debenture register (1 page) |
7 August 2008 | Location of debenture register (1 page) |
7 August 2008 | Location of register of members (non legible) (1 page) |
7 August 2008 | Location of register of members (non legible) (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from, 12 cavendish place, london, W1G 9DJ, uk (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from, 12 cavendish place, london, W1G 9DJ, uk (1 page) |
7 July 2008 | Nc inc already adjusted 30/05/08 (1 page) |
7 July 2008 | Nc inc already adjusted 30/05/08 (1 page) |
3 July 2008 | Return made up to 01/03/08; full list of members (5 pages) |
3 July 2008 | Return made up to 01/03/08; full list of members (5 pages) |
2 July 2008 | Registered office changed on 02/07/2008 from, 14 cavendish place, london, W1G 9DJ (1 page) |
2 July 2008 | Location of debenture register (1 page) |
2 July 2008 | Location of register of members (1 page) |
2 July 2008 | Registered office changed on 02/07/2008 from, 14 cavendish place, london, W1G 9DJ (1 page) |
2 July 2008 | Location of debenture register (1 page) |
2 July 2008 | Location of register of members (1 page) |
20 June 2008 | Resolutions
|
20 June 2008 | Resolutions
|
20 June 2008 | Ad 30/05/08 gbp si 14765511@1=14765511 gbp ic 4534530/19300041 (2 pages) |
20 June 2008 | Ad 30/05/08\gbp si 14765511@1=14765511\gbp ic 4534530/19300041\ (2 pages) |
29 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
29 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
10 December 2007 | New secretary appointed (2 pages) |
10 December 2007 | New secretary appointed (2 pages) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
26 October 2007 | New secretary appointed (2 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | New secretary appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
2 October 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 156A burnt oak broadway, edgware, middlesex, HA8 0AX (1 page) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: 156A burnt oak broadway, edgware, middlesex, HA8 0AX (1 page) |
23 September 2007 | Director resigned (2 pages) |
23 September 2007 | Director resigned (2 pages) |
23 September 2007 | Secretary resigned (1 page) |
23 September 2007 | Secretary resigned (1 page) |
1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
20 February 2007 | Accounts for a small company made up to 31 July 2006 (8 pages) |
20 February 2007 | Accounts for a small company made up to 31 July 2006 (8 pages) |
23 January 2007 | Return made up to 10/01/07; full list of members (6 pages) |
23 January 2007 | Return made up to 10/01/07; full list of members (6 pages) |
28 March 2006 | Amended accounts made up to 31 July 2005 (8 pages) |
28 March 2006 | Amended accounts made up to 31 July 2005 (8 pages) |
20 March 2006 | Accounts for a small company made up to 31 July 2005 (8 pages) |
20 March 2006 | Accounts for a small company made up to 31 July 2005 (8 pages) |
8 February 2006 | Return made up to 10/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 10/01/06; full list of members
|
17 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
14 December 2004 | Director resigned (2 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 4TH floor clements house, 14-18 gresham street, london, EC2V 7NN (2 pages) |
14 December 2004 | Director resigned (2 pages) |
14 December 2004 | Secretary resigned (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Secretary resigned (2 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 4TH floor clements house, 14-18 gresham street, london, EC2V 7NN (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New secretary appointed (2 pages) |
13 September 2004 | Full accounts made up to 31 July 2004 (12 pages) |
13 September 2004 | Full accounts made up to 31 July 2004 (12 pages) |
9 September 2004 | Return made up to 19/08/04; full list of members (9 pages) |
9 September 2004 | Return made up to 19/08/04; full list of members (9 pages) |
26 August 2004 | Ad 09/10/03--------- £ si 355476@1 (2 pages) |
26 August 2004 | Resolutions
|
26 August 2004 | Resolutions
|
26 August 2004 | Ad 09/10/03--------- £ si 355476@1 (2 pages) |
26 August 2004 | Rescinding 882 (2 pages) |
26 August 2004 | Rescinding 882 (2 pages) |
18 August 2004 | Ad 22/07/04--------- £ si 355476@1=355476 £ ic 4179054/4534530 (2 pages) |
18 August 2004 | Ad 22/07/04--------- £ si 355476@1=355476 £ ic 4179054/4534530 (2 pages) |
3 August 2004 | Resolutions
|
3 August 2004 | Resolutions
|
18 November 2003 | Full accounts made up to 31 July 2003 (15 pages) |
18 November 2003 | Full accounts made up to 31 July 2003 (15 pages) |
5 November 2003 | Return made up to 19/08/03; full list of members (11 pages) |
5 November 2003 | Return made up to 19/08/03; full list of members (11 pages) |
13 October 2003 | Ad 13/12/02--------- £ si 179054@1=179054 £ ic 4000000/4179054 (3 pages) |
13 October 2003 | Ad 13/12/02--------- £ si 179054@1=179054 £ ic 4000000/4179054 (3 pages) |
1 May 2003 | New secretary appointed (2 pages) |
1 May 2003 | New secretary appointed (2 pages) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 5TH floor clements house, 14-18 gresham street, london, EC2V 7JE (1 page) |
23 April 2003 | Registered office changed on 23/04/03 from: 5TH floor clements house, 14-18 gresham street, london, EC2V 7JE (1 page) |
13 March 2003 | Resolutions
|
13 March 2003 | Nc inc already adjusted 13/12/02 (1 page) |
13 March 2003 | Resolutions
|
13 March 2003 | Nc inc already adjusted 13/12/02 (1 page) |
7 February 2003 | Secretary's particulars changed (1 page) |
7 February 2003 | Secretary's particulars changed (1 page) |
11 October 2002 | Return made up to 19/08/02; full list of members (9 pages) |
11 October 2002 | Return made up to 19/08/02; full list of members (9 pages) |
4 October 2002 | Full accounts made up to 31 August 2001 (10 pages) |
4 October 2002 | Full accounts made up to 31 July 2002 (13 pages) |
4 October 2002 | Full accounts made up to 31 July 2002 (13 pages) |
4 October 2002 | Full accounts made up to 31 August 2001 (10 pages) |
20 September 2002 | Ad 31/07/02--------- £ si 1138961@1=1138961 £ ic 2861039/4000000 (3 pages) |
20 September 2002 | Ad 31/07/02--------- £ si 1138961@1=1138961 £ ic 2861039/4000000 (3 pages) |
9 September 2002 | Resolutions
|
9 September 2002 | Resolutions
|
4 September 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
4 September 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Ad 29/07/02--------- £ si 461039@1=461039 £ ic 2400000/2861039 (2 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Ad 29/07/02--------- £ si 461039@1=461039 £ ic 2400000/2861039 (2 pages) |
10 August 2002 | Particulars of contract relating to shares (3 pages) |
10 August 2002 | Ad 12/05/02--------- £ si 2391000@1=2391000 £ ic 9000/2400000 (2 pages) |
10 August 2002 | Particulars of contract relating to shares (3 pages) |
10 August 2002 | Ad 12/05/02--------- £ si 2391000@1=2391000 £ ic 9000/2400000 (2 pages) |
24 July 2002 | Ad 12/05/02--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
24 July 2002 | Ad 12/05/02--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
24 July 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
24 July 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
5 July 2002 | New secretary appointed (1 page) |
5 July 2002 | Registered office changed on 05/07/02 from: 18 clarendon road, london, W11 3AB (1 page) |
5 July 2002 | Registered office changed on 05/07/02 from: 18 clarendon road, london, W11 3AB (1 page) |
5 July 2002 | £ nc 1000000/4000000 11/05/02 (1 page) |
5 July 2002 | New secretary appointed (1 page) |
5 July 2002 | £ nc 1000000/4000000 11/05/02 (1 page) |
5 July 2002 | Resolutions
|
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | Resolutions
|
6 September 2001 | Return made up to 19/08/01; full list of members
|
6 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
31 July 2001 | Full accounts made up to 31 August 2000 (9 pages) |
31 July 2001 | Full accounts made up to 31 August 2000 (9 pages) |
2 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
2 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (4 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (4 pages) |
23 January 2001 | Director's particulars changed (1 page) |
23 January 2001 | Director's particulars changed (1 page) |
12 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | Secretary resigned (1 page) |
28 January 2000 | Full accounts made up to 31 August 1999 (9 pages) |
28 January 2000 | Full accounts made up to 31 August 1999 (9 pages) |
7 September 1999 | Return made up to 19/08/99; no change of members
|
7 September 1999 | Return made up to 19/08/99; no change of members (8 pages) |
1 February 1999 | Full accounts made up to 31 August 1998 (9 pages) |
1 February 1999 | Full accounts made up to 31 August 1998 (9 pages) |
7 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
7 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
2 July 1998 | Amended full accounts made up to 31 August 1996 (10 pages) |
2 July 1998 | Amended full accounts made up to 31 August 1996 (10 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
2 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
2 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
26 June 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
26 June 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
12 May 1997 | Resolutions
|
12 May 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
12 May 1997 | Resolutions
|
12 May 1997 | Accounts made up to 31 August 1996 (3 pages) |
16 September 1996 | Return made up to 19/08/96; no change of members (6 pages) |
16 September 1996 | Return made up to 19/08/96; no change of members (6 pages) |
9 June 1996 | Resolutions
|
9 June 1996 | Accounts made up to 31 August 1995 (3 pages) |
9 June 1996 | Resolutions
|
9 June 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
22 April 1996 | Registered office changed on 22/04/96 from: 4TH floor, 50 hans crescent, knightsbridge, london SW1X 0NB (1 page) |
22 April 1996 | Registered office changed on 22/04/96 from: 4TH floor, 50 hans crescent, knightsbridge, london SW1X 0NB (1 page) |
22 April 1996 | Secretary resigned (1 page) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (2 pages) |
25 August 1995 | Return made up to 19/08/95; full list of members (6 pages) |
25 August 1995 | Return made up to 19/08/95; full list of members (6 pages) |
14 June 1995 | Resolutions
|
14 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |
14 June 1995 | Resolutions
|
14 June 1995 | Accounts made up to 31 August 1994 (3 pages) |
28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 September 1994 | Return made up to 19/08/94; full list of members (5 pages) |
13 September 1993 | Memorandum and Articles of Association (17 pages) |
13 September 1993 | Memorandum and Articles of Association (17 pages) |
6 September 1993 | Company name changed rosstock LIMITED\certificate issued on 07/09/93 (3 pages) |
6 September 1993 | Company name changed rosstock LIMITED\certificate issued on 07/09/93 (3 pages) |
19 August 1993 | Incorporation (22 pages) |
19 August 1993 | Incorporation (22 pages) |