Barnet
Hertfordshire
EN4 0LP
Director Name | Mr Christos Stylianou |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 6 months (closed 11 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Friars Avenue Whetstone London N20 0XE |
Secretary Name | Mr Prodromos Adamou |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 6 months (closed 11 June 2013) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Newmans Way Barnet Hertfordshire EN4 0LP |
Director Name | Mr Costas Andreou Joannou |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 St Catherines Road London E4 8AU |
Secretary Name | Elenitsa Costa Joannou |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 38 Wynchgate Southgate London N14 6RL |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Southpoint House, 321 Chase Road Southgate London N14 6JT |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2012-01-12
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12 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
11 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: southpoint house, 321 chase road southgate enfield london N14 6JT (1 page) |
6 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: southpoint house, 321 chase road southgate enfield london N14 6JT (1 page) |
18 July 2007 | Accounts made up to 31 March 2007 (1 page) |
18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
15 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
25 April 2006 | Registered office changed on 25/04/06 from: 345 green lanes london N4 1DZ (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 345 green lanes london N4 1DZ (1 page) |
19 April 2006 | Accounts made up to 31 March 2006 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 November 2005 | Accounts made up to 31 March 2005 (1 page) |
28 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
29 December 2004 | Accounts made up to 31 March 2004 (2 pages) |
29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
9 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
26 November 2003 | Return made up to 24/10/03; full list of members
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26 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
27 July 2003 | Accounts made up to 31 March 2003 (2 pages) |
27 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 December 2002 | Resolutions
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19 December 2002 | Resolutions
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19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 December 2002 | Accounts made up to 31 March 2002 (1 page) |
27 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
27 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
2 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 September 2001 | Resolutions
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10 September 2001 | Resolutions
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10 September 2001 | Accounts made up to 31 March 2001 (1 page) |
21 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
21 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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17 July 2000 | Accounts made up to 31 March 2000 (1 page) |
17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
18 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
18 February 2000 | Resolutions
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18 February 2000 | Resolutions
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18 February 2000 | Accounts made up to 31 March 1999 (1 page) |
1 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
1 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
23 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
23 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
13 July 1998 | Resolutions
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13 July 1998 | Resolutions
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13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 July 1998 | Accounts made up to 31 March 1998 (1 page) |
28 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
28 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
2 September 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
2 September 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: bridge house 648-652 high road london E10 6RN (1 page) |
25 November 1996 | New secretary appointed;new director appointed (2 pages) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: bridge house 648-652 high road london E10 6RN (1 page) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | New secretary appointed;new director appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Registered office changed on 30/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Registered office changed on 30/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
30 October 1996 | New director appointed (2 pages) |
24 October 1996 | Incorporation (18 pages) |