North Finchley
London
N12 0BD
Secretary Name | Mrs Christina Nicky Loizou |
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Nationality | British |
Status | Current |
Appointed | 05 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Oakleigh Crescent London N20 0BL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 020 83483758 |
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Telephone region | London |
Registered Address | 7 High Street Hornsey London N8 7PS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Hornsey |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mr George Panayi 99.00% Ordinary |
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1 at £1 | Mrs Christina Nicky Loizou 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,887 |
Cash | £897 |
Current Liabilities | £13,793 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
11 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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5 January 2024 | Confirmation statement made on 5 January 2024 with updates (4 pages) |
11 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
5 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
5 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
22 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
10 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
7 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
6 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
8 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-11
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22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
21 January 2015 | Secretary's details changed for Mrs Christina Loizou on 21 January 2015 (1 page) |
21 January 2015 | Secretary's details changed for Mrs Christina Loizou on 21 January 2015 (1 page) |
8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
21 January 2009 | Return made up to 05/01/09; no change of members (4 pages) |
21 January 2009 | Return made up to 05/01/09; no change of members (4 pages) |
14 October 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
14 October 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
1 February 2008 | Return made up to 05/01/08; full list of members (5 pages) |
1 February 2008 | Return made up to 05/01/08; full list of members (5 pages) |
14 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
14 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
28 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
28 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
16 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
16 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
14 March 2006 | Registered office changed on 14/03/06 from: 247 grays inn road london WC1X 8QL (1 page) |
14 March 2006 | Registered office changed on 14/03/06 from: 247 grays inn road london WC1X 8QL (1 page) |
31 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
31 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
12 January 2006 | Ad 03/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 January 2006 | Ad 03/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 November 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
16 November 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
16 November 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
16 November 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
15 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
15 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
9 January 2004 | Registered office changed on 09/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New secretary appointed (2 pages) |
9 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | Incorporation (12 pages) |
5 January 2004 | Incorporation (12 pages) |