Southgate
London
N14 6LD
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mrs Soulla Mouyiaris |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(2 weeks after company formation) |
Appointment Duration | 20 years, 6 months (resigned 14 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX |
Secretary Name | Costas Mouyiaris |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(2 weeks after company formation) |
Appointment Duration | 20 years, 6 months (resigned 14 December 2023) |
Role | Company Director |
Correspondence Address | 18 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 41 High Street Southgate London N14 6LD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Soulla Mouyiaris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £369 |
Cash | £66 |
Current Liabilities | £1,929 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (7 months, 4 weeks from now) |
24 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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4 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
7 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
15 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
13 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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14 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
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10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
6 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
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6 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
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6 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
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10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
5 September 2012 | Secretary's details changed (1 page) |
5 September 2012 | Secretary's details changed (1 page) |
5 September 2012 | Secretary's details changed for {officer_name} (1 page) |
3 September 2012 | Secretary's details changed for Costas Mouysaris on 1 January 2012 (1 page) |
3 September 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Secretary's details changed for Costas Mouysaris on 1 January 2012 (1 page) |
3 September 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Secretary's details changed for Costas Mouysaris on 1 January 2012 (1 page) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
22 July 2010 | Director's details changed for Soulla Mouyiaris on 3 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Soulla Mouyiaris on 3 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Soulla Mouyiaris on 3 June 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
23 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
30 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
14 September 2007 | Return made up to 03/06/07; full list of members (6 pages) |
14 September 2007 | Return made up to 03/06/07; full list of members (6 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
5 October 2006 | Return made up to 03/06/06; full list of members (6 pages) |
5 October 2006 | Return made up to 03/06/06; full list of members (6 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
27 July 2005 | Return made up to 03/06/05; full list of members (6 pages) |
27 July 2005 | Return made up to 03/06/05; full list of members (6 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
12 August 2004 | Return made up to 03/06/04; full list of members
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12 August 2004 | Return made up to 03/06/04; full list of members
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1 June 2004 | Registered office changed on 01/06/04 from: 28 douglas road london NW6 7RP (1 page) |
1 June 2004 | Secretary's particulars changed (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: 28 douglas road london NW6 7RP (1 page) |
1 June 2004 | Secretary's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | New director appointed (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 January 2004 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 January 2004 | New director appointed (1 page) |
27 January 2004 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
3 June 2003 | Incorporation (15 pages) |
3 June 2003 | Incorporation (15 pages) |