Northaw
Potters Bar
Hertfordshire
EN6 4NP
Secretary Name | Elena Neophido Petrou |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Northaw Road West Northaw Potters Bar Hertfordshire EN6 4NP |
Director Name | Mr Peter Yianni |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2002(3 years after company formation) |
Appointment Duration | 16 years, 4 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Oakwood Crescent London N21 1NX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor ( North) Devonshire House 1 Devonshire Street London W1W 5DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
25 at £1 | Mr Mario Petrou 25.00% Ordinary |
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25 at £1 | Mr Peter Yianni 25.00% Ordinary |
25 at £1 | Mrs Anna Yianni 25.00% Ordinary |
25 at £1 | Mrs Elena Neophido Petrou 25.00% Ordinary |
Year | 2014 |
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Net Worth | £808 |
Cash | £278 |
Current Liabilities | £21,517 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
17 April 2013 | Delivered on: 24 April 2013 Persons entitled: Bnak of Cyprus UK Limited Classification: A registered charge Particulars: Ground floor of alban arena civic place st albans knows as alban arean restaurant. Notification of addition to or amendment of charge. Outstanding |
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8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2018 | Application to strike the company off the register (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
12 January 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
12 January 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
12 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
22 August 2016 | Resolutions
|
22 August 2016 | Resolutions
|
26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
14 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
29 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 18-22 Wigmore Street London W1V 2RG on 30 September 2013 (1 page) |
24 April 2013 | Registration of charge 038335730001 (7 pages) |
24 April 2013 | Registration of charge 038335730001 (7 pages) |
4 April 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
4 April 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
6 February 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
4 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
29 December 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
12 November 2010 | Director's details changed for Mario Petrou on 30 August 2010 (2 pages) |
12 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Director's details changed for Mario Petrou on 30 August 2010 (2 pages) |
16 January 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
16 January 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
7 December 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
12 January 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
12 January 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
25 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
25 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
7 February 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
7 February 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
8 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
8 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
24 January 2007 | Return made up to 31/08/06; full list of members (3 pages) |
24 January 2007 | Return made up to 31/08/06; full list of members (3 pages) |
3 April 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
3 April 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
14 November 2005 | Return made up to 31/08/05; full list of members (3 pages) |
14 November 2005 | Return made up to 31/08/05; full list of members (3 pages) |
17 January 2005 | Return made up to 31/08/04; full list of members (8 pages) |
17 January 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
17 January 2005 | Return made up to 31/08/04; full list of members (8 pages) |
17 January 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
11 March 2004 | Return made up to 31/08/03; full list of members (7 pages) |
11 March 2004 | Return made up to 31/08/03; full list of members (7 pages) |
1 December 2003 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
1 December 2003 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
28 January 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
28 January 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
2 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
22 July 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
22 July 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
18 October 2001 | Return made up to 31/08/01; full list of members
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18 October 2001 | Return made up to 31/08/01; full list of members
|
19 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
19 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
18 September 2000 | Return made up to 31/08/00; full list of members
|
18 September 2000 | Return made up to 31/08/00; full list of members
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14 September 2000 | Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2000 | Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Secretary resigned (1 page) |
31 August 1999 | Incorporation (19 pages) |
31 August 1999 | Incorporation (19 pages) |