| Company Name | Aegean Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504004 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
Directors
| Director Name | Yiannis Kapetanou |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 August 1999) |
| Role | Engineers |
| Correspondence Address | 15 Eatons Mead London E4 8AN |
| Director Name | Marios Pantelli |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 August 1999) |
| Role | Engineers |
| Correspondence Address | 42 The Ridgeway London E4 6PU |
| Secretary Name | Yiannis Kapetanou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 August 1999) |
| Role | Engineers |
| Correspondence Address | 15 Eatons Mead London E4 8AN |
| Secretary Name | Marios Pantelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 August 1999) |
| Role | Engineers |
| Correspondence Address | 42 The Ridgeway London E4 6PU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 1999 | Application for striking-off (1 page) |
| 19 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: 43 blackstock road london W4 2JF (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Incorporation (14 pages) |