Palmers Green
London
N13 4PY
Secretary Name | Maria Siapatis |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Derwent Road Palmers Green London N13 4PY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 31-41 Worship Street London EC2A 2DX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | George Siapatis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,522 |
Cash | £15,146 |
Current Liabilities | £26,879 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
13 July 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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29 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
28 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
22 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
31 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
31 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
10 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 May 2015 | Register(s) moved to registered office address Laser House 132-140 Goswell Road London EC1V 7DY (1 page) |
19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Register(s) moved to registered office address Laser House 132-140 Goswell Road London EC1V 7DY (1 page) |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Register(s) moved to registered inspection location (1 page) |
1 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Register(s) moved to registered inspection location (1 page) |
1 June 2010 | Register inspection address has been changed (1 page) |
1 June 2010 | Register inspection address has been changed (1 page) |
28 May 2010 | Director's details changed for George Siapatis on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for George Siapatis on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for George Siapatis on 1 October 2009 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 July 2009 | Location of debenture register (1 page) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Location of debenture register (1 page) |
14 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
14 July 2009 | Registered office changed on 14/07/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
14 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
29 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
18 May 2006 | Incorporation (17 pages) |
18 May 2006 | Incorporation (17 pages) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | Secretary resigned (1 page) |