| Company Name | Anoushka G Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110781 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 4 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr George Hadjisymeou |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 8 Grange Avenue Totteridge London N20 8AD |
| Secretary Name | Mrs Anna Phillipou Hadjisymeou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 8 Grange Avenue Totteridge London N20 8AD |
| Director Name | Mrs Anna Phillipou Hadjisymeou |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Grange Avenue Totteridge London N20 8AD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 4 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2008 | Insolvency:form 4.40 (1 page) |
| 24 October 2008 | Court order insolvency:replacement of liquidator (8 pages) |
| 24 October 2008 | Insolvency:form 600 (1 page) |
| 2 September 2008 | Notice of completion of voluntary arrangement (1 page) |
| 7 August 2008 | Insolvency:form 4.40 - ceasing to act as liquidator (1 page) |
| 4 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 38 langham street london W1W 7AR (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 20 April 2006 | Statement of affairs (23 pages) |
| 20 April 2006 | Resolutions
|
| 20 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 2 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2005 (2 pages) |
| 24 October 2005 | Particulars of mortgage/charge (7 pages) |
| 8 June 2005 | Return made up to 20/11/04; full list of members (5 pages) |
| 29 March 2005 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 5 February 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Secretary's particulars changed (1 page) |
| 12 February 2004 | Return made up to 20/11/03; full list of members (5 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | Ad 20/11/00--------- £ si 1@1 (2 pages) |
| 28 September 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 2 July 2003 | Return made up to 20/11/02; full list of members (5 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 43 oakleigh park south whetstone london N20 9JR (1 page) |
| 20 August 2002 | Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 15 February 2002 | Return made up to 20/11/01; full list of members
|
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 20 November 2000 | Incorporation (15 pages) |