London
N4 1AE
Director Name | Dinos Hajihanni |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2005(same day as company formation) |
Role | Business Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 St Ronans Close Hadley Wood Barnet Hertfordshire EN4 0JH |
Director Name | Mr Chris Lanitis |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2005(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 58 Great North Road London N6 4LT |
Director Name | Frances Quinn |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Role | Investment Banking |
Correspondence Address | 14 Mount Henry Dirve The Heritage Killenard Co Laois Irish |
Director Name | Paul Desmond Spehr |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Role | Haulier |
Correspondence Address | Flat 5 58 Great North Road High Gate London N6 4LT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 21 Hillersdon Avenue Edgware Middx HA8 7SG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Azad Ayub 20.00% Ordinary |
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1 at £1 | Dinos Hajihanni 20.00% Ordinary |
1 at £1 | Elio Coshignano & Rosetta Sisca 20.00% Ordinary |
1 at £1 | Mr Chris Lanitis 20.00% Ordinary |
1 at £1 | Mr Nearchoos Nearchou & Mrs Christine Nearchou 20.00% Ordinary |
Year | 2014 |
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Net Worth | £5 |
Cash | £5 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
3 January 2024 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 21 Hillersdon Avenue Edgware Middx HA8 7SG on 3 January 2024 (1 page) |
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22 December 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 20 December 2023 (1 page) |
28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
8 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
16 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
6 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
12 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
30 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
6 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
3 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
23 August 2017 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 23 August 2017 (1 page) |
23 August 2017 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 23 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
12 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
12 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
10 August 2016 | Amended accounts for a dormant company made up to 30 November 2015 (3 pages) |
10 August 2016 | Amended accounts for a dormant company made up to 30 November 2015 (3 pages) |
25 January 2016 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
25 January 2016 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
25 January 2016 | Total exemption full accounts made up to 30 November 2015 (5 pages) |
25 January 2016 | Total exemption full accounts made up to 30 November 2015 (5 pages) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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22 August 2014 | Total exemption full accounts made up to 30 November 2013 (5 pages) |
22 August 2014 | Total exemption full accounts made up to 30 November 2013 (5 pages) |
28 November 2013 | Director's details changed for Mr Chris Lanitis on 28 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Dinos Hajihanni on 28 November 2013 (2 pages) |
28 November 2013 | Secretary's details changed for Jordan Company Secretaries Limited on 28 November 2013 (1 page) |
28 November 2013 | Secretary's details changed for Jordan Company Secretaries Limited on 28 November 2013 (1 page) |
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Director's details changed for Mr Chris Lanitis on 28 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Director's details changed for Dinos Hajihanni on 28 November 2013 (2 pages) |
11 March 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
11 March 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Termination of appointment of Frances Quinn as a director (1 page) |
21 September 2011 | Termination of appointment of Frances Quinn as a director (1 page) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (8 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (8 pages) |
4 June 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
4 June 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
26 March 2010 | Termination of appointment of Paul Spehr as a director (1 page) |
26 March 2010 | Termination of appointment of Paul Spehr as a director (1 page) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (7 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (7 pages) |
2 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
2 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
28 November 2008 | Return made up to 28/11/08; full list of members (5 pages) |
28 November 2008 | Return made up to 28/11/08; full list of members (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 November 2007 | Return made up to 28/11/07; full list of members (4 pages) |
28 November 2007 | Return made up to 28/11/07; full list of members (4 pages) |
23 August 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
23 August 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
23 August 2007 | Resolutions
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23 August 2007 | Resolutions
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4 December 2006 | Return made up to 28/11/06; full list of members (4 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (4 pages) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Secretary resigned (1 page) |
28 November 2005 | Incorporation (22 pages) |
28 November 2005 | Incorporation (22 pages) |