Halandri 152 31
Athens
Foreign
Director Name | Nicos Pericleous |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 1997(1 week after company formation) |
Appointment Duration | 18 years, 5 months (closed 05 April 2016) |
Role | Engineer |
Country of Residence | Greece |
Correspondence Address | 16 Sophocleous Street Dionyssos 145 76 Athens Foreign |
Director Name | Mr Costakis Stellakis |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 1997(1 week after company formation) |
Appointment Duration | 18 years, 5 months (closed 05 April 2016) |
Role | C.Eng |
Country of Residence | England |
Correspondence Address | 28a Ashleigh Road Solihull West Midlands B91 1AF |
Secretary Name | Mr Achilleas Christou |
---|---|
Status | Closed |
Appointed | 13 February 2015(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 132 Salmon Street London NW9 8NT |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Nicos Pericleous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(1 week after company formation) |
Appointment Duration | 17 years, 4 months (resigned 13 February 2015) |
Role | Engineer |
Country of Residence | Greece |
Correspondence Address | 16 Sophocleous Street Dionyssos 145 76 Athens Foreign |
Director Name | Charalambos Georgiades |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 04 July 2001(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 13 February 2015) |
Role | Accountant |
Country of Residence | Greece |
Correspondence Address | 9 Frangoklisias Street Marousi Athens Gr-151 25 Foreign |
Registered Address | 132 Salmon Street London NW9 8NT |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Nicos Pericleous 50.00% Ordinary |
---|---|
1 at £1 | Stelios Georgallides 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£4,496 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2016 | Application to strike the company off the register (3 pages) |
11 January 2016 | Application to strike the company off the register (3 pages) |
22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
31 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
16 April 2015 | Termination of appointment of Nicos Pericleous as a secretary on 13 February 2015 (1 page) |
16 April 2015 | Termination of appointment of Nicos Pericleous as a secretary on 13 February 2015 (1 page) |
16 April 2015 | Termination of appointment of Charalambos Georgiades as a director on 13 February 2015 (1 page) |
16 April 2015 | Termination of appointment of Charalambos Georgiades as a director on 13 February 2015 (1 page) |
16 April 2015 | Appointment of Mr Achilleas Christou as a secretary on 13 February 2015 (2 pages) |
16 April 2015 | Appointment of Mr Achilleas Christou as a secretary on 13 February 2015 (2 pages) |
30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
12 September 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
12 September 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (7 pages) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (7 pages) |
26 September 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
26 September 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
23 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
23 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
6 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
6 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
10 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
23 December 2009 | Director's details changed for Stelios Georgallides on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Director's details changed for Nicos Pericleous on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Charalambos Georgiades on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Costakis Stellakis on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Nicos Pericleous on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Costakis Stellakis on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Stelios Georgallides on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Charalambos Georgiades on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
19 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
19 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
11 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
6 October 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
6 October 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
12 November 2007 | Return made up to 10/10/07; full list of members (8 pages) |
12 November 2007 | Return made up to 10/10/07; full list of members (8 pages) |
26 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
26 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
15 November 2006 | Return made up to 10/10/06; full list of members
|
15 November 2006 | Return made up to 10/10/06; full list of members
|
10 October 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
10 October 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
20 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
20 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
16 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
16 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
11 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
11 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
16 December 2003 | Return made up to 10/10/03; full list of members (8 pages) |
16 December 2003 | Return made up to 10/10/03; full list of members (8 pages) |
29 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
29 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
7 November 2002 | Return made up to 10/10/02; full list of members (8 pages) |
7 November 2002 | Return made up to 10/10/02; full list of members (8 pages) |
26 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
26 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
2 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
2 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | New director appointed (2 pages) |
30 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
30 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
10 November 2000 | Return made up to 10/10/00; full list of members (7 pages) |
10 November 2000 | Return made up to 10/10/00; full list of members (7 pages) |
1 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
1 August 2000 | Resolutions
|
1 August 2000 | Resolutions
|
1 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
10 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
10 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
17 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
17 August 1999 | Resolutions
|
17 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
17 August 1999 | Resolutions
|
11 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
11 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
1 December 1997 | Memorandum and Articles of Association (30 pages) |
1 December 1997 | Memorandum and Articles of Association (30 pages) |
21 November 1997 | Registered office changed on 21/11/97 from: 16 st john street london EC1M 4AY (1 page) |
21 November 1997 | Secretary resigned (1 page) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New secretary appointed;new director appointed (2 pages) |
21 November 1997 | Registered office changed on 21/11/97 from: 16 st john street london EC1M 4AY (1 page) |
21 November 1997 | £ nc 999900/1999800 17/10/97 (1 page) |
21 November 1997 | Director resigned (1 page) |
21 November 1997 | Resolutions
|
21 November 1997 | £ nc 999900/1999800 17/10/97 (1 page) |
21 November 1997 | Resolutions
|
21 November 1997 | Secretary resigned (1 page) |
21 November 1997 | New secretary appointed;new director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | Director resigned (1 page) |
21 November 1997 | Resolutions
|
21 November 1997 | Resolutions
|
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
10 October 1997 | Incorporation (16 pages) |
10 October 1997 | Incorporation (16 pages) |