London
N13 4LY
Secretary Name | Panayiota Hajigeorgiou |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(8 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | 66 Bourne Hill London N13 4LY |
Director Name | Artemakis Hajigeorgiou |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(same day as company formation) |
Role | Food Distributor |
Correspondence Address | 66 Bourne Hill London N13 4LY |
Secretary Name | Lambrakis Hajigeorgiou |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Bourne Hill London N13 4LY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 66 Bourne Hill London N13 4LY |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2011 | Application to strike the company off the register (3 pages) |
20 June 2011 | Application to strike the company off the register (3 pages) |
16 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
16 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
22 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
20 July 2005 | Return made up to 20/05/05; full list of members (8 pages) |
20 July 2005 | Return made up to 20/05/05; full list of members
|
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
29 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
29 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
28 April 2005 | New secretary appointed (2 pages) |
28 April 2005 | Secretary resigned (1 page) |
28 April 2005 | New secretary appointed (2 pages) |
28 April 2005 | Secretary resigned (1 page) |
4 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
31 August 2003 | Return made up to 20/05/03; full list of members (6 pages) |
31 August 2003 | Return made up to 20/05/03; full list of members (6 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
31 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
31 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
5 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
5 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
9 February 2001 | Resolutions
|
9 February 2001 | Resolutions
|
26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
20 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
20 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
25 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
25 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
1 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
1 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
31 March 1999 | Ad 23/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
31 March 1999 | Ad 23/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
16 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
28 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
28 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
25 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 July 1997 | Accounts made up to 31 March 1997 (1 page) |
25 July 1997 | Resolutions
|
25 July 1997 | Resolutions
|
15 April 1997 | Registered office changed on 15/04/97 from: 1ST floor,574 green lanes harringay london N8 0RP (1 page) |
15 April 1997 | Registered office changed on 15/04/97 from: 1ST floor,574 green lanes harringay london N8 0RP (1 page) |
15 April 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
15 April 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
20 May 1996 | Incorporation (17 pages) |
20 May 1996 | Incorporation (17 pages) |