Enfield
EN1 1HE
Director Name | Mr Mario Symeou |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Oakleigh Park South Whetstone London N20 9JS |
Director Name | Stelios Theodorou |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Bycullah Road Enfield Middlesex EN2 8PH |
Secretary Name | Julia Ioakim |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Dimsdale Drive Enfield EN1 1HE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 590 Green Lanes Palmers Green London N13 5RY |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Julia Ioakim 33.33% Ordinary |
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1 at £1 | Mario Symeou 33.33% Ordinary |
1 at £1 | Stelios Theodorou 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£39,292 |
Current Liabilities | £86,225 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2015 | Application to strike the company off the register (3 pages) |
26 April 2015 | Application to strike the company off the register (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
20 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
8 July 2010 | Director's details changed for Julia Ioakim on 3 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Julia Ioakim on 3 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Stelios Theodorou on 3 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Stelios Theodorou on 3 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Stelios Theodorou on 3 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Julia Ioakim on 3 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
20 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 July 2007 | Particulars of mortgage/charge (3 pages) |
4 July 2007 | Particulars of mortgage/charge (3 pages) |
27 June 2007 | Particulars of mortgage/charge (3 pages) |
27 June 2007 | Particulars of mortgage/charge (3 pages) |
13 June 2007 | Return made up to 03/05/07; full list of members (3 pages) |
13 June 2007 | Return made up to 03/05/07; full list of members (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
9 June 2007 | Particulars of mortgage/charge (3 pages) |
22 July 2006 | Particulars of mortgage/charge (4 pages) |
22 July 2006 | Particulars of mortgage/charge (4 pages) |
6 July 2006 | Particulars of mortgage/charge (3 pages) |
6 July 2006 | Particulars of mortgage/charge (3 pages) |
27 June 2006 | Particulars of mortgage/charge (3 pages) |
27 June 2006 | Particulars of mortgage/charge (3 pages) |
3 June 2006 | New secretary appointed;new director appointed (2 pages) |
3 June 2006 | Secretary resigned (1 page) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | Director resigned (1 page) |
3 June 2006 | Ad 03/05/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
3 June 2006 | Ad 03/05/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
3 June 2006 | Director resigned (1 page) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | Secretary resigned (1 page) |
3 June 2006 | New secretary appointed;new director appointed (2 pages) |
3 May 2006 | Incorporation (16 pages) |
3 May 2006 | Incorporation (16 pages) |