New Yorker Catering Limited

Company Name	New Yorker Catering Limited
Company Status	Active
Company Number	03914002
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Pavlos Kyriacou
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Andreas Kyriacou
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mrs Susan Kyriacou
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(19 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Secretary Name	Susan Kyriacou
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Sunnyfield Road Chislehurst Kent BR7 6QP

Secretary Name	Andreas Kyriacou
Nationality	British
Status	Resigned
Appointed	24 September 2002(2 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 North Park London SE9 5AW

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£113,797
Cash	£20,001
Current Liabilities	£426,286

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

30 January 2013	Delivered on: 31 January 2013 Persons entitled: Cyprus Popular Bank Public Co 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 charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

30 January 2013

Delivered on: 31 January 2013
Persons entitled: Cyprus Popular Bank Public Co 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 charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

5 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
8 June 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
31 January 2023	Notification of Andreas Kyriacou as a person with significant control on 31 January 2023 (2 pages)
31 January 2023	Notification of Susan Kyriacou as a person with significant control on 31 January 2023 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 October 2022	Change of details for Mr Pavlos Kyriacou as a person with significant control on 3 October 2022 (2 pages)
1 April 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Andreas Kyriacou on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr Pavlos Kyriacou on 29 March 2021 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
25 April 2019	Appointment of Mrs Susan Kyriacou as a director on 13 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of Andreas Kyriacou as a secretary on 13 February 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 April 2010	Director's details changed for Andreas Kyriacou on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Pavlos Kyriacou on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Pavlos Kyriacou on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Andreas Kyriacou on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Andreas Kyriacou on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Pavlos Kyriacou on 1 January 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 February 2009	Return made up to 12/02/09; full list of members (10 pages)
23 February 2009	Return made up to 12/02/09; full list of members (10 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 February 2008	Return made up to 26/01/08; no change of members (7 pages)
8 February 2008	Return made up to 26/01/08; no change of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 February 2007	Return made up to 26/01/07; full list of members (7 pages)
22 February 2007	Return made up to 26/01/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 February 2006	Return made up to 26/01/06; full list of members (7 pages)
14 February 2006	Return made up to 26/01/06; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 26/01/05; full list of members (7 pages)
9 March 2005	Return made up to 26/01/05; full list of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2004	Return made up to 26/01/04; no change of members (7 pages)
7 February 2004	Return made up to 26/01/04; no change of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 September 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 September 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
25 March 2003	Return made up to 26/01/03; full list of members (7 pages)
25 March 2003	Return made up to 26/01/03; full list of members (7 pages)
11 March 2003	Ad 24/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2003	Ad 24/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Return made up to 26/01/02; full list of members (6 pages)
12 March 2002	Return made up to 26/01/02; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
27 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 869 high road london N12 8QA (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 869 high road london N12 8QA (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
26 January 2000	Incorporation (12 pages)
26 January 2000	Incorporation (12 pages)