London
N14 4SN
Secretary Name | Andriane Panayi |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 81 Prince George Avenue London N14 4SN |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2005(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 | 30 March 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 129 Prince George Avenue London N14 4TD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
100 at £1 | Ioannis Panayi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£118,244 |
Cash | £698 |
Current Liabilities | £61,535 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 January 2014 | Voluntary strike-off action has been suspended (1 page) |
16 January 2014 | Voluntary strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2013 | Application to strike the company off the register (3 pages) |
13 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
19 October 2011 | Termination of appointment of Andriane Panayi as a secretary on 19 October 2011 (1 page) |
19 October 2011 | Termination of appointment of Andriane Panayi as a secretary (1 page) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Ioannis Panayi on 30 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Ioannis Panayi on 30 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Ioannis Panayi on 30 March 2005 (1 page) |
13 April 2010 | Director's details changed for Ioannis Panayi on 30 March 2005 (1 page) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
15 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
15 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
5 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
5 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
11 April 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
11 April 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
5 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
26 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
26 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
4 October 2005 | Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 October 2005 | Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
9 April 2005 | Registered office changed on 09/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | Secretary resigned (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | Secretary resigned (1 page) |
9 April 2005 | Registered office changed on 09/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
9 April 2005 | Director resigned (1 page) |
9 April 2005 | Director resigned (1 page) |
30 March 2005 | Incorporation (12 pages) |
30 March 2005 | Incorporation (12 pages) |