London
N19 1QB
Director Name | Mr Vasileios Bakalexis |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2021(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | 246 Hermitage Road London N4 1NR |
Director Name | Christina Margaret Achilleas Bagalexis |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1995(5 days after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 July 2004) |
Role | Housewife |
Correspondence Address | 27 Selkirk House Bemerton Estate Islington N1 0AB |
Secretary Name | Christina Margaret Achilleas Bagalexis |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1995(5 days after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 July 2004) |
Role | Secretary |
Correspondence Address | 27 Selkirk House Bemerton Estate Islington N1 0AB |
Director Name | Jaime Englezos |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2001(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 April 2004) |
Role | Company Director |
Correspondence Address | 4 Bradley Close London N7 9DH |
Director Name | Zoe Varnava Englezos |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(9 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 13 April 2021) |
Role | Finance Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 109 Haselbury Road Edmonton Enfield N18 1QB |
Secretary Name | Zoe Varnava Englezos |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(9 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 13 April 2021) |
Role | Finance Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 109 Haselbury Road Edmonton Enfield N18 1QB |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 343 City Road London EC1V 1LR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Mr Achilleas Englezos 99.00% Ordinary |
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1 at £1 | Ms C. Bagalexis 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£70,844 |
Cash | £1,193 |
Current Liabilities | £84,041 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 March 2024 (3 weeks ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
16 August 1998 | Delivered on: 20 August 1998 Satisfied on: 20 November 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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11 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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24 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
5 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Zoe Varnava Englezos on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Achilleas Englezos on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Zoe Varnava Englezos on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Achilleas Englezos on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 April 2008 | Return made up to 10/02/08; no change of members (7 pages) |
2 April 2008 | Return made up to 10/02/08; no change of members (7 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
16 July 2007 | Return made up to 10/02/07; no change of members (7 pages) |
16 July 2007 | Return made up to 10/02/07; no change of members (7 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 March 2006 | Return made up to 10/02/06; full list of members (7 pages) |
10 March 2006 | Return made up to 10/02/06; full list of members (7 pages) |
31 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
31 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
23 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
23 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
11 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
20 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2004 | Secretary resigned;director resigned (1 page) |
10 August 2004 | Secretary resigned;director resigned (1 page) |
10 August 2004 | New secretary appointed;new director appointed (1 page) |
10 August 2004 | New secretary appointed;new director appointed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
16 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
10 January 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
10 January 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
9 May 2003 | Return made up to 10/02/03; full list of members (7 pages) |
9 May 2003 | Return made up to 10/02/03; full list of members (7 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
11 April 2002 | Return made up to 10/02/02; full list of members (7 pages) |
11 April 2002 | Return made up to 10/02/02; full list of members (7 pages) |
21 December 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
21 December 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
13 February 2001 | Return made up to 10/02/01; full list of members
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13 February 2001 | Return made up to 10/02/01; full list of members
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31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
30 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 April 1999 | Return made up to 10/02/99; no change of members (4 pages) |
2 April 1999 | Return made up to 10/02/99; no change of members (4 pages) |
20 August 1998 | Particulars of mortgage/charge (3 pages) |
20 August 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 March 1998 | Return made up to 10/02/98; full list of members
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16 March 1998 | Return made up to 10/02/98; full list of members
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2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
13 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
20 June 1996 | Ad 21/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 June 1996 | Ad 21/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |