Elm Park Court
Pinner
Middlesex
HA5 3NN
Director Name | Ms Eva Ioannou |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2009(3 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 24 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Director Name | Mr Yiano Ioannou |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2013(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 24 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Director Name | Mr Savvas Ioannou |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Greek Cypriot |
Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Eva Ioannou 50.00% Ordinary |
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1 at £1 | Yiano Ioannou 50.00% Ordinary |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
25 April 2017 | Director's details changed for Mr Yiano Ioannou on 21 April 2017 (2 pages) |
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25 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
18 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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14 April 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
14 November 2013 | Statement of capital following an allotment of shares on 1 January 2013
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14 November 2013 | Statement of capital following an allotment of shares on 1 January 2013
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11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
17 April 2013 | Appointment of Mr Yiano Ioannou as a director (2 pages) |
17 April 2013 | Termination of appointment of Savvas Ioannou as a director (1 page) |
17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
5 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
12 December 2010 | Director's details changed for Mr Savvas Ioannou on 12 December 2010 (2 pages) |
6 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Eva Loannou on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Eva Loannou on 1 October 2009 (2 pages) |
11 March 2010 | Secretary's details changed for Mr Yiano Ioannou' on 1 October 2009 (1 page) |
11 March 2010 | Director's details changed for Mr Savvakis Ioannou on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Mr Savvakis Ioannou on 1 October 2009 (2 pages) |
11 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Secretary's details changed for Mr Yiano Ioannou' on 1 October 2009 (1 page) |
27 September 2009 | Director appointed eva loannou (2 pages) |
16 June 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
23 April 2009 | Return made up to 01/02/09; no change of members (10 pages) |
23 April 2009 | Secretary's change of particulars / yiano ioannou / 23/01/2009 (1 page) |
23 April 2009 | Director's change of particulars / savvakis ioannou / 23/01/2009 (1 page) |
18 August 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
4 March 2008 | Return made up to 01/02/08; no change of members (6 pages) |
23 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
10 March 2007 | Return made up to 01/02/07; full list of members (6 pages) |
1 February 2006 | Incorporation (17 pages) |
1 February 2006 | Secretary resigned (1 page) |