| Company Name | Toulla Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05031926 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Toulla Mavrommati |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Arch Makarios 3 Avenue 3501 Limassol Cyprus |
| Director Name | Mr Georgios Mavrommatis |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 February 2019(15 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 June 2022) |
| Role | Hotelier |
| Country of Residence | Cyprus |
| Correspondence Address | 46 Arch Makarios 3 Avenue 3501 Limassol Cyprus |
| Director Name | George Mavrommatis |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Cyprus |
| Correspondence Address | 45 Galleywood Crescent Romford RM5 3XA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £413 |
| Cash | £1,774 |
| Current Liabilities | £3,752 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2020 | Application to strike the company off the register (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 14 February 2020 | Secretary's details changed for Toulla Mavrommati on 2 February 2020 (1 page) |
| 14 February 2020 | Change of details for Ms Eleonora Mavrommati as a person with significant control on 2 February 2020 (2 pages) |
| 14 February 2020 | Change of details for Mrs Toulla Mavrommati as a person with significant control on 2 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Mr George Mavrommatis on 2 February 2020 (2 pages) |
| 13 February 2020 | Change of details for Mrs Toulla Mavrommati as a person with significant control on 2 February 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 12 February 2020 | Secretary's details changed for Toulla Mavrommati on 2 February 2020 (1 page) |
| 12 February 2020 | Change of details for Ms Eleonora Skiakaditou as a person with significant control on 2 February 2020 (2 pages) |
| 12 February 2020 | Director's details changed for Mr George Mavrommatis on 2 February 2020 (2 pages) |
| 12 February 2020 | Change of details for Mrs Toulla Mavrommati as a person with significant control on 2 February 2020 (2 pages) |
| 9 July 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 8 February 2019 | Termination of appointment of George Mavrommatis as a director on 8 February 2019 (1 page) |
| 8 February 2019 | Appointment of Mr George Mavrommatis as a director on 8 February 2019 (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 14 February 2018 | Change of details for Mrs Toulla Mavrommati as a person with significant control on 2 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 13 February 2018 | Director's details changed for George Mavrommatis on 2 February 2018 (2 pages) |
| 13 February 2018 | Change of details for Ms Eleonora Skiakaditou as a person with significant control on 2 February 2018 (2 pages) |
| 13 February 2018 | Change of details for Mrs Toulla Mavrommatis as a person with significant control on 2 February 2018 (2 pages) |
| 13 February 2018 | Secretary's details changed for Toulla Mavrommati on 2 February 2018 (1 page) |
| 13 February 2018 | Secretary's details changed for Toulla Mavrommatis on 2 February 2018 (1 page) |
| 9 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 April 2017 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from , Brook Point, 1412 High Road, London, N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 25 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Secretary's details changed for Toulla Mavrommatis on 2 February 2012 (2 pages) |
| 22 February 2012 | Secretary's details changed for Toulla Mavrommatis on 2 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for George Mavrommatis on 2 February 2012 (2 pages) |
| 22 February 2012 | Secretary's details changed for Toulla Mavrommatis on 2 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Director's details changed for George Mavrommatis on 2 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Director's details changed for George Mavrommatis on 2 February 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 February 2010 | Director's details changed for George Mavrommatis on 25 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for George Mavrommatis on 25 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Toulla Mavrommatis on 25 January 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Toulla Mavrommatis on 25 January 2010 (1 page) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 23 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 23 September 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 1 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 6 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 17 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2004 | Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 February 2004 | Incorporation (16 pages) |
| 2 February 2004 | Incorporation (16 pages) |