London
N14 6NZ
Secretary Name | Mr Nicos Berkakis |
---|---|
Nationality | Greek |
Status | Resigned |
Appointed | 18 December 2002(3 weeks after company formation) |
Appointment Duration | 19 years, 8 months (resigned 05 September 2022) |
Role | Administrator |
Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Registered Address | Solar House 282 Chase Road London N14 6NZ |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
2 at £1 | George Manolakakis 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £640 |
Cash | £337 |
Current Liabilities | £4,543 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 28 November 2024 (8 months from now) |
5 February 2009 | Delivered 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 |
---|
16 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
---|---|
13 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
19 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
6 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
25 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
17 November 2011 | Secretary's details changed for Mr Nicos Berkakis on 13 November 2011 (1 page) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Mr George Manolakakis on 13 November 2011 (2 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Mr George Manolakakis on 13 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Mr Nicos Berkakis on 13 November 2011 (1 page) |
25 November 2010 | Director's details changed for Mr George Manolakakis on 1 December 2009 (2 pages) |
25 November 2010 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 25 November 2010 (1 page) |
25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Mr George Manolakakis on 1 December 2009 (2 pages) |
25 November 2010 | Director's details changed for Mr George Manolakakis on 1 December 2009 (2 pages) |
25 November 2010 | Secretary's details changed for Nicos Berkakis on 1 December 2009 (2 pages) |
25 November 2010 | Secretary's details changed for Nicos Berkakis on 1 December 2009 (2 pages) |
25 November 2010 | Secretary's details changed for Nicos Berkakis on 1 December 2009 (2 pages) |
25 November 2010 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 25 November 2010 (1 page) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
14 November 2008 | Director's change of particulars / george manolakakis / 13/11/2008 (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from solar house c/o freemans 282 chase road london N14 6NZ (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from solar house c/o freemans 282 chase road london N14 6NZ (1 page) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
14 November 2008 | Director's change of particulars / george manolakakis / 13/11/2008 (1 page) |
18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
8 February 2008 | Return made up to 14/11/06; full list of members (6 pages) |
8 February 2008 | Return made up to 14/11/06; full list of members (6 pages) |
7 February 2008 | Return made up to 14/11/07; full list of members
|
7 February 2008 | Return made up to 14/11/07; full list of members
|
11 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
29 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
29 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
18 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
13 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
13 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: solar house 282 chase road london N14 6NZ (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: solar house 282 chase road london N14 6NZ (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
6 December 2002 | Secretary resigned (1 page) |
27 November 2002 | Incorporation (14 pages) |
27 November 2002 | Incorporation (14 pages) |