London
N20 0RA
Secretary Name | Mr Anton Christodoulou |
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Status | Current |
Appointed | 01 January 2011(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | 1146 High Road London N20 0RA |
Director Name | Mr Nicolas Lipsos |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Flat 8 Liston House 3 Fleming Drive London N21 1SU |
Secretary Name | Georgios Kouttoukis |
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Nationality | Cypriot |
Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Blackwell Close Enfield London N21 1UL |
Director Name | Mr Christakis Papadopoulos |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(5 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 31 August 2011) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 1146 High Road London N20 0RA |
Secretary Name | Mr Yiannis Papadopoulos |
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Status | Resigned |
Appointed | 01 August 2011(5 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 31 August 2011) |
Role | Company Director |
Correspondence Address | 1146 High Road London N20 0RA |
Director Name | Ace Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Secretary Name | Ace Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Telephone | 020 88897100 |
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Telephone region | London |
Registered Address | 1146 High Road London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£405 |
Cash | £27,868 |
Current Liabilities | £17,739 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
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25 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
19 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
21 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
16 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 March 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders
|
13 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders
|
6 December 2011 | Appointment of Mr Anton Christodoulou as a secretary (1 page) |
6 December 2011 | Appointment of Mr Christakis Christodoulou as a director (2 pages) |
6 December 2011 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
6 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
6 December 2011 | Termination of appointment of Yiannis Papadopoulos as a secretary (1 page) |
6 December 2011 | Appointment of Mr Anton Christodoulou as a secretary (1 page) |
6 December 2011 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
6 December 2011 | Termination of appointment of Yiannis Papadopoulos as a secretary (1 page) |
6 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
6 December 2011 | Appointment of Mr Christakis Christodoulou as a director (2 pages) |
6 December 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders
|
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders
|
28 September 2011 | Appointment of Mr Yiannis Papadopoulos as a secretary (1 page) |
28 September 2011 | Appointment of Mr Christakis Papadopoulos as a director (2 pages) |
28 September 2011 | Appointment of Mr Yiannis Papadopoulos as a secretary (1 page) |
28 September 2011 | Termination of appointment of Nicolaos Lipsos as a director (1 page) |
28 September 2011 | Termination of appointment of Georgios Kouttoukis as a secretary (1 page) |
28 September 2011 | Termination of appointment of Georgios Kouttoukis as a secretary (1 page) |
28 September 2011 | Appointment of Mr Christakis Papadopoulos as a director (2 pages) |
28 September 2011 | Termination of appointment of Nicolaos Lipsos as a director (1 page) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
10 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
24 February 2010 | Secretary's details changed for Georgios Kouttoukis on 18 January 2010 (3 pages) |
24 February 2010 | Director's details changed for Nicolaos Lipsos on 18 January 2010 (3 pages) |
24 February 2010 | Secretary's details changed for Georgios Kouttoukis on 18 January 2010 (3 pages) |
24 February 2010 | Director's details changed for Nicolaos Lipsos on 18 January 2010 (3 pages) |
18 January 2010 | Director's details changed for Nicolaos Lipsos on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Nicolaos Lipsos on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Nicolaos Lipsos on 1 October 2009 (2 pages) |
5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
28 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 December 2007 | Return made up to 23/11/07; no change of members (6 pages) |
12 December 2007 | Return made up to 23/11/07; no change of members (6 pages) |
12 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
2 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
2 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
1 December 2006 | Ad 22/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 December 2006 | Ad 22/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 July 2006 | Registered office changed on 27/07/06 from: 1146 high road, whetstone, london, N20 0RA (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 1146 high road, whetstone, london, N20 0RA (1 page) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Incorporation (14 pages) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | Incorporation (14 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Secretary resigned (1 page) |