Company NameCUES Pool & Snooker Club Limited
DirectorGeorge Manolakakis
Company StatusActive
Company Number04602987
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr George Manolakakis
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2002(3 weeks after company formation)
Appointment Duration21 years, 3 months
RoleCatering Manager
Country of ResidenceEngland
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Secretary NameMr Nicos Berkakis
NationalityGreek
StatusResigned
Appointed18 December 2002(3 weeks after company formation)
Appointment Duration19 years, 8 months (resigned 05 September 2022)
RoleAdministrator
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwwod
Herts
WD6 3EW

Location

Registered AddressSolar House
282 Chase Road
London
N14 6NZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

2 at £1George Manolakakis
100.00%
Ordinary

Financials

Year2014
Net Worth£640
Cash£337
Current Liabilities£4,543

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Charges

5 February 2009Delivered on: 11 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

16 November 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
13 May 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
19 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
6 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
13 December 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(4 pages)
10 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(4 pages)
25 November 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2011Secretary's details changed for Mr Nicos Berkakis on 13 November 2011 (1 page)
17 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
17 November 2011Director's details changed for Mr George Manolakakis on 13 November 2011 (2 pages)
17 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
17 November 2011Director's details changed for Mr George Manolakakis on 13 November 2011 (2 pages)
17 November 2011Secretary's details changed for Mr Nicos Berkakis on 13 November 2011 (1 page)
25 November 2010Director's details changed for Mr George Manolakakis on 1 December 2009 (2 pages)
25 November 2010Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 25 November 2010 (1 page)
25 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
25 November 2010Director's details changed for Mr George Manolakakis on 1 December 2009 (2 pages)
25 November 2010Director's details changed for Mr George Manolakakis on 1 December 2009 (2 pages)
25 November 2010Secretary's details changed for Nicos Berkakis on 1 December 2009 (2 pages)
25 November 2010Secretary's details changed for Nicos Berkakis on 1 December 2009 (2 pages)
25 November 2010Secretary's details changed for Nicos Berkakis on 1 December 2009 (2 pages)
25 November 2010Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 25 November 2010 (1 page)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
12 November 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 November 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008Return made up to 14/11/08; full list of members (3 pages)
14 November 2008Director's change of particulars / george manolakakis / 13/11/2008 (1 page)
14 November 2008Registered office changed on 14/11/2008 from solar house c/o freemans 282 chase road london N14 6NZ (1 page)
14 November 2008Registered office changed on 14/11/2008 from solar house c/o freemans 282 chase road london N14 6NZ (1 page)
14 November 2008Return made up to 14/11/08; full list of members (3 pages)
14 November 2008Director's change of particulars / george manolakakis / 13/11/2008 (1 page)
18 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 February 2008Return made up to 14/11/06; full list of members (6 pages)
8 February 2008Return made up to 14/11/06; full list of members (6 pages)
7 February 2008Return made up to 14/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 February 2008Return made up to 14/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 January 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 November 2005Return made up to 14/11/05; full list of members (6 pages)
29 November 2005Return made up to 14/11/05; full list of members (6 pages)
19 August 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 August 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 November 2004Return made up to 27/11/04; full list of members (6 pages)
18 November 2004Return made up to 27/11/04; full list of members (6 pages)
30 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 December 2003Return made up to 27/11/03; full list of members (6 pages)
13 December 2003Return made up to 27/11/03; full list of members (6 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New secretary appointed (2 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New secretary appointed (2 pages)
30 December 2002Registered office changed on 30/12/02 from: solar house 282 chase road london N14 6NZ (1 page)
30 December 2002Registered office changed on 30/12/02 from: solar house 282 chase road london N14 6NZ (1 page)
6 December 2002Registered office changed on 06/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Secretary resigned (1 page)
6 December 2002Registered office changed on 06/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 December 2002Secretary resigned (1 page)
27 November 2002Incorporation (14 pages)
27 November 2002Incorporation (14 pages)