Parikiaki Limited

Company Name	Parikiaki Limited
Director	Charalambos Christofi Charalambous
Company Status	Active
Company Number	03034734
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	Mr Charalambos Christofi Charalambous
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 2006(11 years after company formation)
Appointment Duration	18 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	18 South Lodge Drive London N14 4XP

Secretary Name	Mr Andreas Grigoriou
Status	Current
Appointed	26 October 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Mr Neophytos Nicolaou
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Doveridge Gardens London N13 5BJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Demetris Lazarou
Nationality	British
Status	Resigned
Appointed	19 October 1995(7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Crawford Gardens London N13 3TD

Secretary Name	Neophytos Nicoaou
Nationality	British
Status	Resigned
Appointed	18 March 2006(11 years after company formation)
Appointment Duration	14 years, 7 months (resigned 26 October 2020)
Role	Company Director
Correspondence Address	35 Doveridge Gardens London N13 5BJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Akel Aristera LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,392
Cash	£21,028

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

21 July 2010	Delivered on: 22 July 2010 Persons entitled: Marfin Popular Bank Public Co LTD 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 July 2010

Delivered on: 22 July 2010
Persons entitled: Marfin Popular Bank Public Co LTD

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 December 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
30 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
12 September 2022	Amended total exemption full accounts made up to 31 March 2021 (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
21 September 2021	Change of details for Mr Charalambos Christofi Charalambous as a person with significant control on 21 September 2021 (2 pages)
22 June 2021	Satisfaction of charge 1 in full (1 page)
17 April 2021	Amended total exemption full accounts made up to 31 March 2020 (5 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
26 October 2020	Appointment of Mr Andreas Grigoriou as a secretary on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of Neophytos Nicoaou as a secretary on 26 October 2020 (1 page)
18 June 2020	Amended total exemption full accounts made up to 31 March 2019 (5 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 August 2019	Amended total exemption full accounts made up to 31 March 2018 (5 pages)
5 June 2019	Amended total exemption full accounts made up to 31 March 2017 (5 pages)
27 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 July 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
8 July 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
8 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Amended accounts made up to 31 March 2012 (3 pages)
21 March 2013	Amended accounts made up to 31 March 2012 (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Amended accounts made up to 31 March 2011 (3 pages)
21 December 2012	Amended accounts made up to 31 March 2011 (3 pages)
20 June 2012	Registered office address changed from 35 Grafton Way London W1P 5LA on 20 June 2012 (1 page)
20 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 June 2012	Registered office address changed from 35 Grafton Way London W1P 5LA on 20 June 2012 (1 page)
30 December 2011	Amended accounts made up to 31 March 2010 (3 pages)
30 December 2011	Amended accounts made up to 31 March 2010 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Charalambos Charalambous on 17 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Charalambos Charalambous on 17 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 17/03/09; full list of members; amend (10 pages)
21 April 2009	Return made up to 17/03/09; full list of members; amend (10 pages)
8 April 2009	Amended accounts made up to 31 March 2008 (3 pages)
8 April 2009	Amended accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 December 2008	Amended accounts made up to 31 March 2007 (3 pages)
15 December 2008	Amended accounts made up to 31 March 2007 (3 pages)
1 September 2008	Return made up to 17/03/08; full list of members (6 pages)
1 September 2008	Return made up to 17/03/08; full list of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 April 2007	Return made up to 17/03/07; full list of members (6 pages)
23 April 2007	Return made up to 17/03/07; full list of members (6 pages)
6 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
15 March 2006	Return made up to 17/03/06; full list of members (6 pages)
15 March 2006	Return made up to 17/03/06; full list of members (6 pages)
24 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 March 2005	Return made up to 17/03/05; full list of members (6 pages)
11 March 2005	Return made up to 17/03/05; full list of members (6 pages)
18 March 2004	Return made up to 17/03/04; full list of members (6 pages)
18 March 2004	Return made up to 17/03/04; full list of members (6 pages)
19 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2003	Return made up to 17/03/03; full list of members (6 pages)
26 March 2003	Return made up to 17/03/03; full list of members (6 pages)
26 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 March 2002	Return made up to 17/03/02; full list of members (6 pages)
13 March 2002	Return made up to 17/03/02; full list of members (6 pages)
13 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2001	Return made up to 17/03/01; full list of members (6 pages)
22 March 2001	Return made up to 17/03/01; full list of members (6 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 June 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 June 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Return made up to 17/03/00; full list of members (6 pages)
13 April 2000	Return made up to 17/03/00; full list of members (6 pages)
22 March 1999	Return made up to 17/03/99; full list of members (6 pages)
22 March 1999	Return made up to 17/03/99; full list of members (6 pages)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 March 1998	Return made up to 17/03/98; no change of members (4 pages)
17 March 1998	Return made up to 17/03/98; no change of members (4 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Return made up to 17/03/97; no change of members (4 pages)
13 March 1997	Return made up to 17/03/97; no change of members (4 pages)
12 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 March 1996	Return made up to 17/03/96; full list of members (6 pages)
20 March 1996	Return made up to 17/03/96; full list of members (6 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 November 1995	Accounting reference date notified as 31/03 (1 page)
14 November 1995	Ad 19/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 November 1995	Ad 19/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 1995	Accounting reference date notified as 31/03 (1 page)
17 March 1995	Incorporation (19 pages)
17 March 1995	Incorporation (19 pages)