To Be Established Limited

Company Name	To Be Established Limited
Company Status	Dissolved
Company Number	04880377
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Mr Andreas Georgiou
Nationality	British
Status	Closed
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Gateway Mews Ringway London N11 2UT

Director Name	Miss Katie Jane Georgiou
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Ringway London N11 2UT

Director Name	Miss Sarah Georgiou
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Ringway London N11 2UT

Director Name	Miss Michelle Denise Lovell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Gifts Seller
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Ringway London N11 2UT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 73541223
Telephone region	London

Location

Registered Address	Unit 3 Gateway Mews Ringway London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,561
Cash	£6,787
Current Liabilities	£13,204

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 August 2017 (5 pages)
6 September 2017	Termination of appointment of Michelle Denise Lovell as a director on 29 January 2017 (1 page)
6 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
6 September 2017	Cessation of Michelle Denise Lovell as a person with significant control on 29 January 2017 (1 page)
6 September 2017	Cessation of Michelle Denise Lovell as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Michelle Denise Lovell as a director on 29 January 2017 (1 page)
6 September 2017	Cessation of Michelle Denise Lovell as a person with significant control on 29 January 2017 (1 page)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 April 2017	Appointment of Miss Sarah Georgiou as a director on 28 January 2017 (2 pages)
26 April 2017	Appointment of Miss Sarah Georgiou as a director on 28 January 2017 (2 pages)
26 April 2017	Appointment of Miss Katie Jane Georgiou as a director on 28 January 2017 (2 pages)
26 April 2017	Appointment of Miss Katie Jane Georgiou as a director on 28 January 2017 (2 pages)
7 September 2016	Secretary's details changed for Mr Andreas Georgiou on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
7 September 2016	Director's details changed for Miss Michelle Denise Lovell on 7 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
7 September 2016	Director's details changed for Miss Michelle Denise Lovell on 7 September 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Andreas Georgiou on 7 September 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
4 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
4 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 19 October 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Return made up to 28/08/08; no change of members (6 pages)
23 September 2008	Return made up to 28/08/08; no change of members (6 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
22 September 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 February 2007	Registered office changed on 22/02/07 from: 152 highbury hill london N5 1AU (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 152 highbury hill london N5 1AU (1 page)
28 September 2006	Return made up to 28/08/06; full list of members (7 pages)
28 September 2006	Return made up to 28/08/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: c/o ross kit and co 3RD floor equity house 128-136 high street edgeware middlesex HA8 7EL (1 page)
5 December 2005	Return made up to 28/08/05; full list of members (7 pages)
5 December 2005	Return made up to 28/08/05; full list of members (7 pages)
5 December 2005	Registered office changed on 05/12/05 from: c/o ross kit and co 3RD floor equity house 128-136 high street edgeware middlesex HA8 7EL (1 page)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members (6 pages)
9 September 2004	Return made up to 28/08/04; full list of members (6 pages)
22 September 2003	Ad 28/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 2003	Registered office changed on 22/09/03 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Ad 28/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Memorandum and Articles of Association (4 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Memorandum and Articles of Association (4 pages)
11 September 2003	Registered office changed on 11/09/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2003	Incorporation (17 pages)
28 August 2003	Incorporation (17 pages)

To Be Established Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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