| Company Name | Aeteka Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04277530 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Manolis Mavromatis |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Woodside Road London N22 H5p |
| Director Name | Nikolaos Pallas |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Woodside Road London N22 H5p |
| Secretary Name | Manolis Mavromatis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Woodside Road London N22 H5p |
| Secretary Name | Anna Charalambous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 April 2005) |
| Role | Secretary |
| Correspondence Address | 10 Ecclesbourne Gardens Palmers Green London N13 5JB |
| Secretary Name | George Antonios Zerniotis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(2 years after company formation) |
| Appointment Duration | 1 month (resigned 17 October 2003) |
| Role | Company Director |
| Correspondence Address | 42 Spencer Avenue Palmers Green London N13 4TR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 10a Aldermans Hill Palmers Green London N13 4PJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2004 | Application for striking-off (1 page) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 November 2002 | Return made up to 28/08/02; full list of members
|
| 24 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 3A aldermans hill palmers green london N13 4YD (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |