| Company Name | Middleton Grove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05634769 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Joanna Elizabeth Azzopardi |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 September 2014) |
| Role | TV Production Executive |
| Country of Residence | England |
| Correspondence Address | 6a Middleton Grove London N7 9LU |
| Director Name | Mr Stefanos Zacharias Zachariadis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 September 2014) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 6 Middleton Grove Islington London N7 9LU |
| Secretary Name | Ms Joanna Elizabeth Azzopardi |
|---|---|
| Status | Closed |
| Appointed | 28 June 2011(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | 6 Middleton Grove London N7 9LU |
| Director Name | John Coyle |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Financial Analyst |
| Correspondence Address | 6 Middleton Grove Garden And Ground Floor Flat London N7 9LU |
| Director Name | Ms Judith Hunt |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Middleton Grove London N7 9LU |
| Secretary Name | Ms Judith Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Middleton Grove London N7 9LU |
Location
| Registered Address | 6 Middleton Grove London N7 9LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Joanne Azzopardi & Mark Mckenzie 40.00% Ordinary |
|---|---|
| 40 at £1 | Judith Hunt 40.00% Ordinary |
| 20 at £1 | Stefanos Zachariadis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £66 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Application to strike the company off the register (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 11 July 2011 | Appointment of Mr Stefanos Zacharias Zachariadis as a director (2 pages) |
| 10 July 2011 | Appointment of Ms Joanna Elizabeth Azzopardi as a secretary (1 page) |
| 10 July 2011 | Termination of appointment of Judith Hunt as a secretary (1 page) |
| 10 July 2011 | Termination of appointment of Judith Hunt as a director (1 page) |
| 21 December 2010 | Director's details changed for Joanna Elizabeth Azzopardi on 21 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 18 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 18 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | New director appointed (2 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 10 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 24 November 2005 | Incorporation (10 pages) |