| Company Name | John Kotes Construction And Site Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05389197 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
| Previous Name | John Kotes Construction Site Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Joannou |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Gb-Eng |
| Correspondence Address | 31 Dorchester Avenue Palmers Green London N13 5DZ |
| Secretary Name | Elli Joannou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Dorchester Avenue Palmers Green London N13 5DZ |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at 1 | John Joannou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,965 |
| Cash | £48,232 |
| Current Liabilities | £165,672 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 27 February 2014 | Liquidators statement of receipts and payments to 22 December 2013 (5 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 22 December 2013 (5 pages) |
| 28 February 2013 | Liquidators' statement of receipts and payments to 22 December 2012 (2 pages) |
| 28 February 2013 | Liquidators statement of receipts and payments to 22 December 2012 (2 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (2 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 22 December 2011 (2 pages) |
| 10 January 2011 | Resolutions
|
| 10 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2010 | Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 1 December 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for John Joannou on 11 March 2010 (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
| 27 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 March 2007 | Return made up to 11/03/07; full list of members (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 May 2006 | Return made up to 11/03/06; full list of members (5 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Company name changed john kotes construction site ser vices LIMITED\certificate issued on 15/03/05 (2 pages) |
| 11 March 2005 | Incorporation (19 pages) |