London
NW1 7RE
Director Name | Mr Dino Tseriotis |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2001(1 year, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 April 2014) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kensfield Drive Enfield Middlesex EN3 6YT |
Secretary Name | Deborah Profillidou Tseriotis |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2001(1 year, 6 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 19 June 2001) |
Role | Company Director |
Correspondence Address | 4 Kingfisher Drive Enfield Middlesex EN3 6TY |
Secretary Name | Karim Merali |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(1 year, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 April 2014) |
Role | Company Director |
Correspondence Address | 49 Tiverton Road Edgware Middlesex HA8 6BQ |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 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) |
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Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 767-769 High Road London N12 8JY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 14 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
27 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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17 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
21 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
21 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
16 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
25 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
18 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
11 April 2014 | Appointment of Mr Christodoulos Mouskis as a director (2 pages) |
11 April 2014 | Termination of appointment of Karim Merali as a secretary (1 page) |
11 April 2014 | Termination of appointment of Dino Tseriotis as a director (1 page) |
11 April 2014 | Termination of appointment of Karim Merali as a secretary (1 page) |
11 April 2014 | Termination of appointment of Dino Tseriotis as a director (1 page) |
11 April 2014 | Appointment of Mr Christodoulos Mouskis as a director (2 pages) |
9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2014 | Annual return made up to 25 November 2013 with a full list of shareholders (4 pages) |
8 April 2014 | Annual return made up to 25 November 2013 with a full list of shareholders (4 pages) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
6 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
7 January 2011 | Director's details changed for Dino Tseriotis on 25 November 2010 (2 pages) |
7 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Director's details changed for Dino Tseriotis on 25 November 2010 (2 pages) |
7 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
22 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
20 April 2009 | Return made up to 25/11/08; full list of members (5 pages) |
20 April 2009 | Return made up to 25/11/08; full list of members (5 pages) |
23 September 2008 | Registered office changed on 23/09/2008 from 407 green lanes london N4 1EY (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from 407 green lanes london N4 1EY (1 page) |
11 March 2008 | Return made up to 25/11/06; no change of members (6 pages) |
11 March 2008 | Return made up to 25/11/07; no change of members (6 pages) |
11 March 2008 | Return made up to 25/11/07; no change of members (6 pages) |
11 March 2008 | Return made up to 25/11/06; no change of members (6 pages) |
6 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
19 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
19 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
6 June 2006 | Return made up to 25/11/05; full list of members (6 pages) |
6 June 2006 | Return made up to 25/11/05; full list of members (6 pages) |
3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
20 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
18 November 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
18 November 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
5 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
5 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
13 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
13 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
8 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
8 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
16 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
16 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
8 March 2002 | Return made up to 25/11/01; full list of members (6 pages) |
8 March 2002 | Return made up to 25/11/01; full list of members (6 pages) |
14 February 2002 | Ad 20/07/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
14 February 2002 | Ad 20/07/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
20 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
20 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
26 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | Secretary resigned (1 page) |
20 June 2001 | Return made up to 25/11/00; full list of members (6 pages) |
20 June 2001 | Return made up to 25/11/00; full list of members (6 pages) |
11 June 2001 | Secretary resigned (1 page) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | Secretary resigned (1 page) |
11 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | Company name changed mirabel LIMITED\certificate issued on 04/06/01 (2 pages) |
4 June 2001 | Company name changed mirabel LIMITED\certificate issued on 04/06/01 (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Ad 25/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 June 2001 | Registered office changed on 01/06/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Registered office changed on 01/06/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Ad 25/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 June 2001 | New director appointed (2 pages) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 November 1999 | Incorporation (12 pages) |
25 November 1999 | Incorporation (12 pages) |