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 | 30 April 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 March 2014) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingsfield Drive Enfield Middlesex EN3 6TY |
Secretary Name | Deborah Profillidou Tseriotis |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2001(11 months, 4 weeks after company formation) |
Appointment Duration | 2 weeks, 3 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 after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 49 Tiverton Road Edgware Middlesex HA8 6BQ |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 June 2000(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 | 08 June 2000(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 |
Year | 2013 |
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Net Worth | £3,823 |
Cash | £4,897 |
Current Liabilities | £6,574 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 31 March 2025 (10 months, 4 weeks from now) |
19 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
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3 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
23 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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14 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
17 March 2014 | Appointment of Mr Christodoulos Mouskis as a director (2 pages) |
17 March 2014 | Termination of appointment of Dino Tseriotis as a director (1 page) |
17 March 2014 | Appointment of Mr Christodoulos Mouskis as a director (2 pages) |
17 March 2014 | Termination of appointment of Dino Tseriotis as a director (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) |
12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Director's details changed for Dino Tseriotis on 8 June 2011 (2 pages) |
15 July 2011 | Director's details changed for Dino Tseriotis on 8 June 2011 (2 pages) |
15 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Director's details changed for Dino Tseriotis on 8 June 2011 (2 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
30 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
25 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
7 September 2009 | Return made up to 08/06/09; full list of members (5 pages) |
7 September 2009 | Return made up to 08/06/09; full list of members (5 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
15 January 2009 | Appointment terminated secretary karim merali (1 page) |
15 January 2009 | Appointment terminated secretary karim merali (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 13-15 high street barnet herts EN5 5UJ (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from 13-15 high street barnet herts EN5 5UJ (1 page) |
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) |
3 September 2008 | Return made up to 08/06/08; full list of members (6 pages) |
3 September 2008 | Return made up to 08/06/08; full list of members (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 February 2008 | Return made up to 08/06/06; no change of members (6 pages) |
26 February 2008 | Return made up to 08/06/07; no change of members (6 pages) |
26 February 2008 | Return made up to 08/06/07; no change of members (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 February 2008 | Return made up to 08/06/06; no change of members (6 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
9 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
9 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
15 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
15 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
8 May 2004 | Return made up to 08/06/03; full list of members (6 pages) |
8 May 2004 | Return made up to 08/06/03; full list of members (6 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
20 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
20 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
17 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
17 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
21 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | Return made up to 08/06/01; full list of members
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19 June 2001 | Return made up to 08/06/01; full list of members
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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) |
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 | Company name changed ytrade investments LIMITED\certificate issued on 01/06/01 (2 pages) |
1 June 2001 | Ad 25/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
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 | Company name changed ytrade investments LIMITED\certificate issued on 01/06/01 (2 pages) |
1 June 2001 | New director appointed (2 pages) |
8 June 2000 | Incorporation (12 pages) |
8 June 2000 | Incorporation (12 pages) |