| Company Name | Archi-Tone Ltd |
|---|---|
| Director | Nikos Savvides |
| Company Status | Active |
| Company Number | 04791829 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Nikos Savvides |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 174 Daneland East Barnet Hertfordshire EN4 8QB |
| Secretary Name | Mr Antonis Savvides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 84470088 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 174 Daneland Barnet Hertfordshire EN4 8QB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nikos Savvides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £4,906 |
| Current Liabilities | £5,388 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 3 January 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 13 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 August 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 20 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Director's details changed for Nikos Savvides on 1 July 2011 (2 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Nikos Savvides on 1 July 2011 (2 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Nikos Savvides on 1 July 2011 (2 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (14 pages) |
| 20 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (14 pages) |
| 20 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (14 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 July 2009 | Return made up to 09/06/09; full list of members (8 pages) |
| 1 July 2009 | Return made up to 09/06/09; full list of members (8 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 October 2008 | Return made up to 09/06/08; full list of members (6 pages) |
| 28 October 2008 | Return made up to 09/06/08; full list of members (6 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 October 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 August 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 January 2005 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 25 January 2005 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 23 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 9 June 2003 | Incorporation (16 pages) |
| 9 June 2003 | Incorporation (16 pages) |