| Company Name | Andronicos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987281 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 6 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rebecca Kattirtzis |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 May 2003) |
| Role | Book Keeper |
| Correspondence Address | 17 Sherwood Avenue South Woodford London E18 1PB |
| Secretary Name | Rebecca Kattirtzis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 May 2003) |
| Role | Book Keeper |
| Correspondence Address | 17 Sherwood Avenue South Woodford London E18 1PB |
| Director Name | Dorothea Lambrianov |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 May 2003) |
| Role | Secretary |
| Correspondence Address | 9 Eastbury Avenue Enfield Middlesex EN1 3NJ |
| Secretary Name | Dorothea Lambrianov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 May 2003) |
| Role | Secretary |
| Correspondence Address | 9 Eastbury Avenue Enfield Middlesex EN1 3NJ |
| Director Name | Antonakis Antoniades |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 637 Green Lanes London N8 0RE |
| Director Name | Mr Nicholas Kattirtzis |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Sherwood Avenue London E18 1PB |
| Secretary Name | Anna Antoniades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 637 Green Lanes London N8 0RE |
| Secretary Name | Rebecca Kattirtzis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Sherwood Avenue South Woodford London E18 1PB |
| Secretary Name | Mr Nicholas Kattirtzis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Sherwood Avenue London E18 1PB |
| Director Name | Theopisti Stylianou |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 November 2002) |
| Role | Book Keeper |
| Correspondence Address | 58 Brycedale Crescent London N14 7EU |
Location
| Registered Address | 17 Sherwood Avenue South Woodford London E18 1PB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Application for striking-off (1 page) |
| 20 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 10 January 2001 | Return made up to 07/11/00; full list of members (8 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 9 December 1999 | Return made up to 07/11/99; full list of members (8 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Ad 01/06/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 27 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 21 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 07/11/96; no change of members (4 pages) |
| 17 July 1996 | Resolutions
|
| 11 December 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 11 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 December 1995 | Return made up to 07/11/95; full list of members (6 pages) |