Listria Enterprises Limited

Company Name	Listria Enterprises Limited
Company Status	Dissolved
Company Number	04428841
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maria Christofi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 January 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	02 May 2003(1 year after company formation)
Appointment Duration	12 years, 9 months (closed 02 February 2016)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 day after company formation)
Appointment Duration	1 year (resigned 02 May 2003)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Secretary Name	Rebecca Jane Marshall
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 day after company formation)
Appointment Duration	1 year (resigned 02 May 2003)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 May 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Mark Van Santen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2004(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2006)
Role	Managing Director
Correspondence Address	Bloemcamplaan 36 Wassenaar 2244 Ee The Netherlands

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2012)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Amicorp Uk Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,440

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
21 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
21 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
6 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
6 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
6 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
24 April 2012	Termination of appointment of Paul Kythreotis as a director (1 page)
24 April 2012	Appointment of Maria Christofi as a director (2 pages)
24 April 2012	Appointment of Maria Christofi as a director (2 pages)
24 April 2012	Termination of appointment of Paul Kythreotis as a director (1 page)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2011 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2011 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 May 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Paul Kythreotis on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Paul Kythreotis on 1 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 1 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr Paul Kythreotis on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
13 May 2008	Director's change of particulars / paul kythreotis / 13/05/2008 (1 page)
13 May 2008	Director's change of particulars / paul kythreotis / 13/05/2008 (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 June 2007	Return made up to 01/05/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2007	Return made up to 01/05/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 May 2006	Return made up to 01/05/06; full list of members (6 pages)
23 May 2006	Return made up to 01/05/06; full list of members (6 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Return made up to 01/05/04; full list of members (6 pages)
21 May 2004	Return made up to 01/05/04; full list of members (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2003	Ad 07/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 August 2003	Ad 07/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
12 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
30 May 2003	Return made up to 01/05/03; full list of members (6 pages)
30 May 2003	Return made up to 01/05/03; full list of members (6 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (3 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (3 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
1 May 2002	Incorporation (11 pages)
1 May 2002	Incorporation (11 pages)

Listria Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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