London
NW9 8NT
Director Name | Mrs Maria Ioannou |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2001(1 year, 1 month after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Housewife |
Country of Residence | Greece |
Correspondence Address | 8 Bouboulinas Street Filothei 152 37 Athens Foreign |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mrs Ioulia Ioannou |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 17 October 2000(4 days after company formation) |
Appointment Duration | 11 years, 1 month (resigned 12 December 2011) |
Role | Housewife |
Country of Residence | Greece |
Correspondence Address | 9 Frangoklissias Street Marousi Athens Foreign Greece |
Director Name | Mr Leonidas Ioannou |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(4 days after company formation) |
Appointment Duration | 11 years, 1 month (resigned 12 December 2011) |
Role | Businessman |
Country of Residence | Greece |
Correspondence Address | 9 Frangoklissias Street 15125 Marousi Athens Foreign |
Registered Address | 132 Salmon Street London NW9 8NT |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Mrs Maria Ioannou 100.00% Ordinary |
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Year | 2014 |
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Turnover | £17,966 |
Net Worth | -£83,020 |
Cash | £41,780 |
Current Liabilities | £16,450 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
3 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
20 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
23 February 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
30 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
22 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
3 March 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
3 March 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
30 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
11 March 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
11 March 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
22 February 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
22 February 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
14 December 2011 | Termination of appointment of Ioulia Ioannou as a director (1 page) |
14 December 2011 | Termination of appointment of Leonidas Ioannou as a director (1 page) |
14 December 2011 | Termination of appointment of Ioulia Ioannou as a director (1 page) |
14 December 2011 | Termination of appointment of Leonidas Ioannou as a director (1 page) |
18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
27 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
6 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
6 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
25 October 2009 | Director's details changed for Ioulia Ioannou on 13 October 2009 (2 pages) |
25 October 2009 | Director's details changed for Leonidas Ioannou on 13 October 2009 (2 pages) |
25 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
25 October 2009 | Director's details changed for Ioulia Ioannou on 13 October 2009 (2 pages) |
25 October 2009 | Director's details changed for Maria Ioannou on 13 October 2009 (2 pages) |
25 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
25 October 2009 | Director's details changed for Leonidas Ioannou on 13 October 2009 (2 pages) |
25 October 2009 | Director's details changed for Maria Ioannou on 13 October 2009 (2 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
11 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
6 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
6 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
12 November 2007 | Return made up to 13/10/07; full list of members (7 pages) |
12 November 2007 | Return made up to 13/10/07; full list of members (7 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
15 November 2006 | Return made up to 13/10/06; full list of members
|
15 November 2006 | Return made up to 13/10/06; full list of members
|
16 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
16 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
27 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
27 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
20 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
20 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
24 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
24 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
21 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
9 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
9 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
12 November 2001 | Return made up to 13/10/01; full list of members
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12 November 2001 | Return made up to 13/10/01; full list of members
|
22 December 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
22 December 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
23 November 2000 | Ad 18/10/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
23 November 2000 | Ad 18/10/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: 16 saint john street london EC1M 4NT (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: 16 saint john street london EC1M 4NT (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
7 November 2000 | Secretary resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Secretary resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Resolutions
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24 October 2000 | Resolutions
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13 October 2000 | Incorporation (15 pages) |
13 October 2000 | Incorporation (15 pages) |