Zarari Design & Construction Limited

Company Name	Zarari Design & Construction Limited
Company Status	Dissolved
Company Number	05564261
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 8 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Maria Pistikupoulou
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(6 days after company formation)
Appointment Duration	13 years, 5 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Avenue Finchley London N3 1BD

Secretary Name	Prof Efstratios Pistikopoulos
Nationality	Greek
Status	Closed
Appointed	27 July 2009(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 February 2019)
Role	Professor
Correspondence Address	15 Victoria Avenue Finchley London N3 1BD

Director Name	Mr Vasileios Maligkos
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Greek
Status	Closed
Appointed	29 January 2016(10 years, 4 months after company formation)
Appointment Duration	3 years (closed 19 February 2019)
Role	Structural Engineer
Country of Residence	Greece
Correspondence Address	15 Victoria Avenue London N3 1BD

Director Name	Mr Yiannis Zararis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Closed
Appointed	29 January 2016(10 years, 4 months after company formation)
Appointment Duration	3 years (closed 19 February 2019)
Role	Structural Engineer
Country of Residence	Greece
Correspondence Address	15 Victoria Avenue London N3 1BD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	P C Mavron & Co (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2009)
Correspondence Address	38 South Molton Street London W1K 5RL

Location

Registered Address	15 Victoria Avenue Finchley London N3 1BD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£206,500
Gross Profit	£48,794
Net Worth	£56,835
Cash	£2,526
Current Liabilities	£180,125

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
12 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
4 February 2016	Appointment of Mr Yiannis Zararis as a director on 29 January 2016 (2 pages)
4 February 2016	Appointment of Mr Vasileios Maligkos as a director on 29 January 2016 (2 pages)
4 February 2016	Appointment of Mr Yiannis Zararis as a director on 29 January 2016 (2 pages)
4 February 2016	Appointment of Mr Vasileios Maligkos as a director on 29 January 2016 (2 pages)
26 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 30,000 (3 pages)
26 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 30,000 (3 pages)
14 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
14 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
6 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 30,000 (3 pages)
6 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 30,000 (3 pages)
5 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
5 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30,000 (3 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30,000 (3 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
3 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
16 April 2013	Registered office address changed from Highview Salisbury Avenue London N3 3AJ England on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Highview Salisbury Avenue London N3 3AJ England on 16 April 2013 (1 page)
5 October 2012	Registered office address changed from 6 Princes Avenue Muswell Hill London N10 3LR on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Registered office address changed from 6 Princes Avenue Muswell Hill London N10 3LR on 5 October 2012 (1 page)
5 October 2012	Secretary's details changed for Prof Efstratios Pistikopoulos on 30 October 2011 (1 page)
5 October 2012	Registered office address changed from 6 Princes Avenue Muswell Hill London N10 3LR on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Secretary's details changed for Prof Efstratios Pistikopoulos on 30 October 2011 (1 page)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
21 October 2010	Director's details changed for Maria Pistikupoulou on 14 September 2010 (2 pages)
21 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Maria Pistikupoulou on 14 September 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
8 April 2010	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
8 April 2010	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
5 March 2010	Total exemption full accounts made up to 30 September 2008 (7 pages)
5 March 2010	Total exemption full accounts made up to 30 September 2008 (7 pages)
5 September 2009	Appointment terminated secretary p c mavron & co secretaries LIMITED (1 page)
5 September 2009	Secretary appointed prof efstratios pistikopoulos (1 page)
5 September 2009	Secretary appointed prof efstratios pistikopoulos (1 page)
5 September 2009	Registered office changed on 05/09/2009 from 38 south molton street mayfair london W1K 5RL (1 page)
5 September 2009	Registered office changed on 05/09/2009 from 38 south molton street mayfair london W1K 5RL (1 page)
5 September 2009	Appointment terminated secretary p c mavron & co secretaries LIMITED (1 page)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 October 2008	Return made up to 14/09/08; full list of members (3 pages)
31 October 2008	Return made up to 14/09/08; full list of members (3 pages)
30 September 2007	Amended accounts made up to 30 September 2006 (3 pages)
30 September 2007	Amended accounts made up to 30 September 2006 (3 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 October 2006	Return made up to 14/09/06; full list of members (2 pages)
13 October 2006	Return made up to 14/09/06; full list of members (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
14 September 2005	Incorporation (9 pages)
14 September 2005	Incorporation (9 pages)

Zarari Design & Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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