| Company Name | Family Tree Reproductions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078195 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 10 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr George Savva Georgiou |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QJ |
| Secretary Name | Ms Angela Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(1 day after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 21 May 2008) |
| Role | Secretary |
| Correspondence Address | 8 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 41 West Road Tottenham London N17 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 December 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 August 2008 | Appointment Terminated Secretary angela georgiou (1 page) |
| 11 August 2008 | Appointment terminated secretary angela georgiou (1 page) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 October 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 19 October 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 October 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 1 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 23 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 November 1999 | Return made up to 11/07/99; no change of members (6 pages) |
| 15 November 1999 | Return made up to 11/07/99; no change of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 25 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 11 September 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 17 September 1996 | Ad 30/05/96--------- £ si 99@1 (2 pages) |
| 17 September 1996 | Ad 30/05/96--------- £ si 99@1 (2 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 13 September 1996 | Resolutions
|
| 13 September 1996 | Resolutions
|
| 13 September 1996 | Accounts made up to 31 May 1996 (1 page) |
| 7 August 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 11/07/96; full list of members
|
| 16 April 1996 | Accounting reference date notified as 31/05 (1 page) |
| 16 April 1996 | Accounting reference date notified as 31/05 (1 page) |
| 11 July 1995 | Incorporation (20 pages) |
| 11 July 1995 | Incorporation (10 pages) |