Whetstone
London
N20 0XB
Secretary Name | Paula Katsarides |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 15 years, 4 months (closed 22 November 2019) |
Role | Company Director |
Correspondence Address | 92 Manor Drive Whetstone London N20 0XB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
500 at £1 | Paula Katsarides 50.00% Ordinary |
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500 at £1 | Vasilios Katsarides 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,721 |
Cash | £56,652 |
Current Liabilities | £103,429 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
22 November 2019 | Final Gazette dissolved following liquidation (1 page) |
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22 August 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
19 March 2019 | Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2019 (2 pages) |
12 July 2018 | Registered office address changed from 92 Manor Drive Whetstone London N20 0XB to 37 Sun Street London EC2M 2PL on 12 July 2018 (2 pages) |
5 July 2018 | Declaration of solvency (4 pages) |
5 July 2018 | Resolutions
|
5 June 2018 | Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page) |
5 June 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
29 June 2017 | Notification of Vasilios Katsarides as a person with significant control on 18 June 2017 (2 pages) |
29 June 2017 | Notification of Vasilios Katsarides as a person with significant control on 18 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
18 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
27 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
3 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
23 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Vasilios Katsarides on 1 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Vasilios Katsarides on 1 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Director's details changed for Vasilios Katsarides on 1 June 2010 (2 pages) |
31 August 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 August 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
11 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
11 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
1 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
9 September 2007 | Return made up to 23/06/07; full list of members (6 pages) |
9 September 2007 | Return made up to 23/06/07; full list of members (6 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
22 November 2006 | Return made up to 23/06/06; full list of members (6 pages) |
22 November 2006 | Return made up to 23/06/06; full list of members (6 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
27 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
27 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
12 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: 155A west green road london N15 5EA (1 page) |
16 July 2004 | Ad 08/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 July 2004 | Ad 08/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: 155A west green road london N15 5EA (1 page) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
23 June 2004 | Incorporation (9 pages) |
23 June 2004 | Incorporation (9 pages) |