Dionysus Limited

Company Name	Dionysus Limited
Company Status	Dissolved
Company Number	03411740
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Toni Panayiotou
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Point House 321 Chase Road London N14 6JT

Secretary Name	Mr Panayiotis Stavrou
Nationality	British
Status	Closed
Appointed	14 February 1998(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Point House 321 Chase Road London N14 6JT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	South Point House 321 Chase Road London N14 6JT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Mr Chris Stavrou 10.00% Ordinary
10 at £1	Mr Christopher James Jordan 10.00% Ordinary
10 at £1	Mr Kyriacos Stavrou 10.00% Ordinary
10 at £1	Mr Panayiotis Stavrou 10.00% Ordinary
10 at £1	Mr Toni Panayiotou 10.00% Ordinary
10 at £1	Mrs Androulla Stavrou 10.00% Ordinary
10 at £1	Mrs Irena Stavrou 10.00% Ordinary
10 at £1	Mrs Penny Panayiotou 10.00% Ordinary
10 at £1	Mrs Tracy Stavrou 10.00% Ordinary
10 at £1	Ms Lulu Jordan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£657,169
Cash	£11,996
Current Liabilities	£758,622

Accounts

Latest Accounts	29 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 January

Filing History

21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 29 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 29 January 2015 (6 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Secretary's details changed for Mr Panayiotis Stavrou on 30 July 2015 (1 page)
24 August 2015	Director's details changed for Mr Toni Panayiotou on 30 July 2015 (2 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Director's details changed for Mr Toni Panayiotou on 30 July 2015 (2 pages)
24 August 2015	Secretary's details changed for Mr Panayiotis Stavrou on 30 July 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 29 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 29 January 2014 (6 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
28 October 2013	Total exemption small company accounts made up to 29 January 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 29 January 2013 (5 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
6 November 2012	Total exemption small company accounts made up to 29 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 29 January 2012 (5 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 29 January 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 29 January 2011 (5 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 29 January 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 29 January 2010 (5 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 29 January 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 29 January 2009 (6 pages)
4 August 2009	Return made up to 30/07/09; full list of members (6 pages)
4 August 2009	Return made up to 30/07/09; full list of members (6 pages)
28 November 2008	Total exemption small company accounts made up to 29 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 29 January 2008 (6 pages)
19 September 2008	Director's change of particulars / toni panayiotou / 24/05/2008 (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Return made up to 30/07/08; full list of members (6 pages)
19 September 2008	Registered office changed on 19/09/2008 from chelco house 39 camberwell church street london SE5 8TR (1 page)
19 September 2008	Return made up to 30/07/08; full list of members (6 pages)
19 September 2008	Director's change of particulars / toni panayiotou / 24/05/2008 (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Registered office changed on 19/09/2008 from chelco house 39 camberwell church street london SE5 8TR (1 page)
28 August 2007	Return made up to 30/07/07; full list of members (4 pages)
28 August 2007	Return made up to 30/07/07; full list of members (4 pages)
2 July 2007	Total exemption small company accounts made up to 29 January 2007 (5 pages)
2 July 2007	Total exemption small company accounts made up to 29 January 2007 (5 pages)
1 September 2006	Return made up to 30/07/06; full list of members (4 pages)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Return made up to 30/07/06; full list of members (4 pages)
1 September 2006	Location of debenture register (1 page)
21 April 2006	Total exemption small company accounts made up to 29 January 2006 (6 pages)
21 April 2006	Total exemption small company accounts made up to 29 January 2006 (6 pages)
7 December 2005	Total exemption small company accounts made up to 29 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 29 January 2005 (6 pages)
4 August 2005	Return made up to 30/07/05; full list of members (4 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Return made up to 30/07/05; full list of members (4 pages)
4 August 2005	Location of register of members (1 page)
10 August 2004	Return made up to 30/07/04; full list of members (9 pages)
10 August 2004	Return made up to 30/07/04; full list of members (9 pages)
6 April 2004	Total exemption small company accounts made up to 29 January 2004 (6 pages)
6 April 2004	Total exemption small company accounts made up to 29 January 2004 (6 pages)
3 December 2003	Accounts for a small company made up to 29 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 29 January 2003 (7 pages)
11 August 2003	Return made up to 30/07/03; full list of members (9 pages)
11 August 2003	Return made up to 30/07/03; full list of members (9 pages)
3 December 2002	Accounts for a small company made up to 29 January 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 29 January 2002 (6 pages)
6 August 2002	Return made up to 30/07/02; full list of members (9 pages)
6 August 2002	Return made up to 30/07/02; full list of members (9 pages)
28 February 2002	Accounts for a small company made up to 29 January 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 29 January 2001 (7 pages)
8 August 2001	Return made up to 30/07/01; full list of members (9 pages)
8 August 2001	Return made up to 30/07/01; full list of members (9 pages)
9 August 2000	Return made up to 30/07/00; full list of members (9 pages)
9 August 2000	Return made up to 30/07/00; full list of members (9 pages)
4 August 2000	Accounts for a small company made up to 29 January 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 29 January 2000 (6 pages)
30 July 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 July 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 June 1999	Accounts for a small company made up to 29 January 1999 (5 pages)
8 June 1999	Accounts for a small company made up to 29 January 1999 (5 pages)
15 September 1998	Ad 30/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 1998	Return made up to 30/07/98; full list of members (6 pages)
15 September 1998	Ad 30/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 September 1998	Return made up to 30/07/98; full list of members (6 pages)
2 March 1998	Accounting reference date extended from 31/07/98 to 29/01/99 (1 page)
2 March 1998	Accounting reference date extended from 31/07/98 to 29/01/99 (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: 17 city business centre lower road london SE16 1AA (1 page)
6 August 1997	Registered office changed on 06/08/97 from: 17 city business centre lower road london SE16 1AA (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
30 July 1997	Incorporation (11 pages)
30 July 1997	Incorporation (11 pages)

Dionysus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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