Cetuem Cosmetics Ltd

Company Name	Cetuem Cosmetics Ltd
Directors	Andriana Hajivassiliou and John Christos Hajivassiliou
Company Status	Active
Company Number	03811164
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mrs Andriana Hajivassiliou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block B 115 Brunswick Park Road London N11 1EA

Director Name	Mr John Christos Hajivassiliou
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block B 115 Brunswick Park Road London N11 1EA

Secretary Name	Mrs Andriana Hajivassiliou
Nationality	British
Status	Current
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block B 115 Brunswick Park Road London N11 1EA

Director Name	Christakis John Vassiliou
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	90a Hadley Road New Barnet Herts EN5 5QA

Director Name	Mario John Vassiliou
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	115 Brunswick Park Road London N11 1EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cetuem.com

Location

Registered Address	115 Brunswick Park Road London N11 1EA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

26 at £1	John Hajivassiliou 26.00% Ordinary
25 at £1	Mrs Andriana Hajivassiliou 25.00% Ordinary
13 at £1	Christakis John Hajivassiliou 13.00% Ordinary
13 at £1	Mario John Vassiliou 13.00% Ordinary
12 at £1	Michael John Fassilisu 12.00% Ordinary
11 at £1	Nicholas John Vassiliou 11.00% Ordinary

Financials

Year	2014
Net Worth	£1,275
Cash	£125
Current Liabilities	£180,014

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

12 December 2001	Delivered on: 21 December 2001 Satisfied on: 20 May 2005 Persons entitled: The Cyprus Popular Bank LTD 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. Fully Satisfied

12 December 2001

Delivered on: 21 December 2001
Satisfied on: 20 May 2005
Persons entitled: The Cyprus Popular Bank LTD

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.
Fully Satisfied

Filing History

25 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 September 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
5 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 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)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
12 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009	Return made up to 21/07/09; full list of members (5 pages)
9 September 2009	Return made up to 21/07/09; full list of members (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008	Return made up to 21/07/08; full list of members (5 pages)
18 November 2008	Return made up to 21/07/08; full list of members (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 August 2008	Return made up to 21/07/07; full list of members (5 pages)
21 August 2008	Return made up to 21/07/07; full list of members (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006	Return made up to 21/07/06; full list of members (3 pages)
3 October 2006	Return made up to 21/07/06; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 July 2005	Return made up to 21/07/05; full list of members (8 pages)
21 July 2005	Return made up to 21/07/05; full list of members (8 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
9 September 2004	Return made up to 21/07/04; full list of members (9 pages)
9 September 2004	Return made up to 21/07/04; full list of members (9 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 July 2003	Return made up to 21/07/03; full list of members (9 pages)
19 July 2003	Return made up to 21/07/03; full list of members (9 pages)
3 September 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Ad 01/03/01--------- Â£ si 99@1 (2 pages)
15 August 2002	Ad 01/03/01--------- Â£ si 99@1 (2 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Return made up to 21/07/01; full list of members (7 pages)
13 September 2001	Return made up to 21/07/01; full list of members (7 pages)
4 July 2001	Ad 22/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2001	Ad 22/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
20 March 2001	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
20 March 2001	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
9 August 2000	Return made up to 21/07/00; full list of members (6 pages)
9 August 2000	Return made up to 21/07/00; full list of members (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: 79 fairfield crescent edgware middlesex HA8 9AF (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 79 fairfield crescent edgware middlesex HA8 9AF (1 page)
9 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (12 pages)
21 July 1999	Incorporation (12 pages)