1st Floor
Southgate
London
N14 5JR
Secretary Name | Kathleen Ann Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 January 2011) |
Role | Sales Assistant |
Correspondence Address | 10 Hampden Square 1st Floor Southgate London N14 5JR |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Telephone | 07 799664545 |
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Telephone region | Mobile |
Registered Address | 10 Hampden Square 1st Floor Southgate London N14 5JR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Andreas Christofis 80.00% Ordinary |
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20 at £1 | Kathleen Ann Christofis 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,906 |
Cash | £3,352 |
Current Liabilities | £35,255 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
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15 May 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Termination of appointment of Kathleen Green as a secretary (1 page) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 September 2010 | Director's details changed for Andreas Christofis on 1 January 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Kathleen Ann Green on 1 January 2010 (1 page) |
17 September 2010 | Secretary's details changed for Kathleen Ann Green on 1 January 2010 (1 page) |
17 September 2010 | Director's details changed for Andreas Christofis on 1 January 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
3 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
12 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
18 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
13 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
20 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
14 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
20 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
5 June 2002 | Registered office changed on 05/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page) |
11 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
14 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
30 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
4 October 1999 | Return made up to 17/09/99; full list of members (5 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | Ad 12/10/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Secretary resigned (1 page) |
17 September 1998 | Incorporation (12 pages) |