| Company Name | Georghiades & Associates Limited |
|---|---|
| Director | Marios Georghiades |
| Company Status | Active |
| Company Number | 05894943 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Marios Georghiades |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF |
| Secretary Name | Mr Marios Georghiades |
|---|---|
| Nationality | Cypriot |
| Status | Current |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF |
| Director Name | Mrs Maria Georghiades |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Uvedale Road Enfield Middlesex EN2 6HD |
Location
| Registered Address | C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marios Georghiades 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 24 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 16 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 5 October 2020 | Registered office address changed from Suite 85 C/O Georghiades & Associates 56 Tavistock Place London WC1H 9RG to C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF on 5 October 2020 (1 page) |
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2020 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 7 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 7 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 7 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 7 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Maria Georghiades as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Director's details changed for Mr Marios Georghiades on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Marios Georghiades on 6 November 2017 (2 pages) |
| 6 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Maria Georghiades as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Change of details for Mr Marios Georghiades as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Maria Georghiades as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Maria Georghiades as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Change of details for Mr Marios Georghiades as a person with significant control on 6 November 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 10 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 August 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD to Suite 85 C/O Georghiades & Associates 56 Tavistock Place London WC1H 9RG on 3 August 2014 (1 page) |
| 3 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD to Suite 85 C/O Georghiades & Associates 56 Tavistock Place London WC1H 9RG on 3 August 2014 (1 page) |
| 3 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD to Suite 85 C/O Georghiades & Associates 56 Tavistock Place London WC1H 9RG on 3 August 2014 (1 page) |
| 11 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 26 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 26 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 7 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 19 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 19 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 6 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 87 uvedale road enfield middlesex EN2 6HD (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 87 uvedale road enfield middlesex EN2 6HD (1 page) |
| 6 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 August 2006 | Incorporation (17 pages) |
| 2 August 2006 | Incorporation (17 pages) |