Enfield
Middlesex
EN2 7NT
Secretary Name | Andrew Spencer Goldman |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2003(same day as company formation) |
Role | Dental Technician |
Country of Residence | England |
Correspondence Address | 30 Merryhills Drive Enfield Middlesex EN2 7NT |
Director Name | Jerry Panayiotis Chavanis |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Monroe Crescent Enfield Middlesex EN1 4HT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 90 Lancaster Road Enfield Middlesex EN2 0BX |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Built Up Area | Greater London |
35 at £1 | Andrew Goldman 35.00% Ordinary |
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35 at £1 | Jerry Chavanis 35.00% Ordinary |
15 at £1 | Elena Antoniou 15.00% Ordinary |
15 at £1 | Mandy Goldman 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£54,326 |
Cash | £998 |
Current Liabilities | £79,035 |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2013 | Application to strike the company off the register (3 pages) |
13 February 2013 | Application to strike the company off the register (3 pages) |
6 February 2013 | Termination of appointment of Jerry Chavanis as a director (1 page) |
6 February 2013 | Termination of appointment of Jerry Panayiotis Chavanis as a director on 9 November 2012 (1 page) |
15 January 2013 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
15 January 2013 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
15 November 2012 | Previous accounting period shortened from 31 August 2013 to 31 October 2012 (1 page) |
15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
15 November 2012 | Previous accounting period shortened from 31 August 2013 to 31 October 2012 (1 page) |
15 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
14 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 61 woodmansterne road london SW16 5UU (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 61 woodmansterne road london SW16 5UU (1 page) |
8 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
25 October 2007 | Return made up to 06/08/07; full list of members (3 pages) |
25 October 2007 | Return made up to 06/08/07; full list of members (3 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: 4 croxted mews 286/288A croxted road london SE24 9DA (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: 4 croxted mews 286/288A croxted road london SE24 9DA (1 page) |
7 January 2007 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
20 October 2006 | Return made up to 06/08/06; full list of members (3 pages) |
20 October 2006 | Return made up to 06/08/06; full list of members (3 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
8 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
8 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
25 October 2004 | Ad 05/08/04--------- £ si 99@1 (2 pages) |
25 October 2004 | Ad 05/08/04--------- £ si 99@1 (2 pages) |
22 October 2004 | Return made up to 06/08/04; full list of members (7 pages) |
22 October 2004 | Return made up to 06/08/04; full list of members (7 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
2 September 2003 | New secretary appointed;new director appointed (2 pages) |
2 September 2003 | New secretary appointed;new director appointed (2 pages) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
6 August 2003 | Incorporation (16 pages) |
6 August 2003 | Incorporation (16 pages) |