Klestro 2000 Limited

Company Name	Klestro 2000 Limited
Director	Terry Costas
Company Status	Active
Company Number	03770180
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Terry Costas
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(1 year after company formation)
Appointment Duration	23 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 24a Bycullah Road Enfield Middlesex EN2 8EP

Secretary Name	Andy Elias Kyriacou
Nationality	British
Status	Current
Appointed	12 May 2003(4 years after company formation)
Appointment Duration	20 years, 11 months
Role	Manager
Correspondence Address	20 Rayleigh Road Palmer Green London N13 5QR

Director Name	Stelios Costas
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 days after company formation)
Appointment Duration	2 years (resigned 18 May 2001)
Role	Sales Man
Correspondence Address	49 Selden Walk London N7 7RL

Secretary Name	Nicos Kyriacou
Nationality	British
Status	Resigned
Appointed	19 May 1999(6 days after company formation)
Appointment Duration	4 years, 12 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	49 Selden Walk London N7 7RL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	klestro.com
Email address	[email protected]
Telephone	020 88066880
Telephone region	London

Location

Registered Address	Klestro House 50 Aden Road Enfield Middx EN3 7SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Terry Costas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,485,394
Cash	£273,120
Current Liabilities	£2,224,369

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

25 February 2000	Delivered on: 29 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 February 2000

Delivered on: 29 February 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
30 April 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 March 2022	Compulsory strike-off action has been discontinued (1 page)
19 March 2022	Registered office address changed from 24a Alderman's Road Aldermans Hill London N13 4PN England to Klestro House 50 Aden Road Enfield Middx EN3 7SY on 19 March 2022 (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 September 2019	Compulsory strike-off action has been discontinued (1 page)
16 September 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 August 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
14 August 2017	Notification of Terry Costas as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
14 August 2017	Notification of Terry Costas as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
20 November 2015	Registered office address changed from 36a Windus Road London London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 36a Windus Road London London N16 6UP to 24a Alderman's Road Aldermans Hill London N13 4PN on 20 November 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
21 July 2010	Director's details changed for Terry Costas on 23 June 2010 (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Terry Costas on 23 June 2010 (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
3 August 2009	Registered office changed on 03/08/2009 from 36A windus road london N16 6UP (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 36A windus road london N16 6UP (1 page)
3 August 2009	Return made up to 23/06/09; full list of members (3 pages)
3 August 2009	Return made up to 23/06/09; full list of members (3 pages)
27 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
27 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
13 August 2007	Return made up to 13/05/07; full list of members (6 pages)
13 August 2007	Return made up to 13/05/07; full list of members (6 pages)
2 February 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 February 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
19 June 2006	Return made up to 13/05/06; full list of members (6 pages)
19 June 2006	Return made up to 13/05/06; full list of members (6 pages)
6 January 2006	Return made up to 13/05/05; full list of members (6 pages)
6 January 2006	Return made up to 13/05/05; full list of members (6 pages)
12 September 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
12 September 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
18 May 2004	Secretary resigned (1 page)
15 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Return made up to 13/05/03; full list of members (6 pages)
6 June 2003	Return made up to 13/05/03; full list of members (6 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
4 December 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 December 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 May 2002	Return made up to 13/05/02; full list of members (6 pages)
21 May 2002	Return made up to 13/05/02; full list of members (6 pages)
1 October 2001	Return made up to 13/05/01; full list of members (6 pages)
1 October 2001	Return made up to 13/05/01; full list of members (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
15 January 2001	Full accounts made up to 30 September 2000 (18 pages)
15 January 2001	Full accounts made up to 30 September 2000 (18 pages)
30 June 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (6 pages)
30 June 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (6 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
16 June 1999	Registered office changed on 16/06/99 from: 1ST floor offices 8-10 stanford hill london N16 6XZ (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 1ST floor offices 8-10 stanford hill london N16 6XZ (1 page)
15 June 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
13 May 1999	Incorporation (11 pages)
13 May 1999	Incorporation (11 pages)