London
N8 7PS
Secretary Name | Eleni Panayi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Layfield Crescent Hendon London NW4 3UJ |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
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) |
---|---|
Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 7 High Street Hornsey London N8 7PS |
---|---|
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 |
Year | 2013 |
---|---|
Net Worth | -£2,538 |
Cash | £517 |
Current Liabilities | £7,233 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
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) |
---|---|
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 (7 pages) |
---|---|
5 January 2024 | Confirmation statement made on 5 January 2024 with updates (4 pages) |
9 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
5 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
28 July 2022 | Director's details changed for Mr Nicos Panayi on 28 July 2022 (2 pages) |
28 July 2022 | Change of details for Mr Nicos Panayi as a person with significant control on 28 July 2022 (2 pages) |
7 June 2022 | Director's details changed for Mr Nicos Panayi on 1 June 2022 (2 pages) |
7 June 2022 | Change of details for Mr Nicos Panayi as a person with significant control on 1 June 2022 (2 pages) |
7 June 2022 | Termination of appointment of Eleni Panayi as a secretary on 1 June 2022 (1 page) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 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 (7 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) |
11 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
18 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 (6 pages) |
5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-01-11
|
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 January 2015 | Annual return made up to 5 January 2015 Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 5 January 2015 Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 5 January 2015 Statement of capital on 2015-01-08
|
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
|
8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
1 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 April 2013 (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) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 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 | Director's details changed for Nicos Panayi on 5 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Nicos Panayi on 5 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Nicos Panayi on 5 January 2012 (2 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) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 February 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
|
16 January 2007 | Return made up to 05/01/07; full list of members
|
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) |
27 October 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
27 October 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
27 October 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
27 October 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 | New director appointed (2 pages) |
9 January 2004 | New secretary appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New secretary appointed (2 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 | Director resigned (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 | Director resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
5 January 2004 | Incorporation (12 pages) |
5 January 2004 | Incorporation (12 pages) |