Gardenia (Cambridge) Ltd

Company Name	Gardenia (Cambridge) Ltd
Director	Greta Saikovskaja
Company Status	Active
Company Number	04811380
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Miss Greta Saikovskaja
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Lithuanian
Status	Current
Appointed	02 November 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Director Name	Mr Vasileios Anastasiou
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Secretary Name	Vasiliki Pesli
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	84 William Smith Close Cambridge Cambridgeshire CB1 3QF

Secretary Name	Alexander Efthymios Anastasiou
Nationality	British
Status	Resigned
Appointed	01 May 2009(5 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	111a George Lane London E18 1AN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	111a George Lane London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr Vasilis Anastasiou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£129,103
Cash	£435
Current Liabilities	£162,808

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

20 March 2024	Unaudited abridged accounts made up to 30 June 2023 (11 pages)
31 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 30 June 2022 (13 pages)
7 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
18 January 2022	Change of details for Mr Vasilios Anastasiou as a person with significant control on 4 January 2022 (2 pages)
23 August 2021	Cessation of James Dimitrios Anastasiou as a person with significant control on 10 August 2021 (1 page)
23 August 2021	Notification of Vasilios Anastasiou as a person with significant control on 10 August 2021 (2 pages)
23 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
25 November 2020	Cessation of Vasileios Anastasiou as a person with significant control on 24 November 2020 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
25 November 2020	Notification of James Dimitrios Anastasiou as a person with significant control on 24 November 2020 (2 pages)
13 November 2020	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
6 November 2020	Director's details changed for Miss Greta Saikovsksja on 6 November 2020 (2 pages)
2 November 2020	Appointment of Miss Greta Saikovsksja as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Vasileios Anastasiou as a director on 2 November 2020 (1 page)
28 September 2020	Change of details for Mr Vasilis Anastasiou as a person with significant control on 25 September 2020 (2 pages)
28 September 2020	Director's details changed for Vasilis Anastasiou on 25 September 2020 (2 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
16 June 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
15 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
10 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
23 March 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
9 January 2018	Termination of appointment of Alexander Efthymios Anastasiou as a secretary on 5 January 2018 (1 page)
12 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
12 July 2017	Notification of Vasilis Anastasiou as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Vasilis Anastasiou as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 August 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 August 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (3 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (3 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 July 2010	Secretary's details changed for Alexander Efthymios Anastasiou on 25 June 2010 (1 page)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Vasilis Anastasiou on 25 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Alexander Efthymios Anastasiou on 25 June 2010 (1 page)
15 July 2010	Director's details changed for Vasilis Anastasiou on 25 June 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
29 May 2009	Appointment terminated secretary vasiliki pesli (1 page)
29 May 2009	Secretary appointed alexander efthymios anastasiou (2 pages)
29 May 2009	Secretary appointed alexander efthymios anastasiou (2 pages)
29 May 2009	Appointment terminated secretary vasiliki pesli (1 page)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
3 August 2007	Return made up to 25/06/07; full list of members (6 pages)
3 August 2007	Return made up to 25/06/07; full list of members (6 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 July 2006	Return made up to 25/06/06; full list of members (6 pages)
21 July 2006	Return made up to 25/06/06; full list of members (6 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
26 September 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Ad 30/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 May 2004	Ad 30/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
25 June 2003	Incorporation (9 pages)
25 June 2003	Incorporation (9 pages)

Gardenia (Cambridge) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London