Barnet
Herts
EN4 0AR
Secretary Name | Nicki Yianni |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 136 Westpole Avenue Cockfosters Barnet Herts EN4 0AR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.lancastergarage.co.uk |
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Email address | [email protected] |
Telephone | 020 83636123 |
Telephone region | London |
Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Kyriacos Yianni 50.00% Ordinary |
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50 at £1 | Nicki Yianni 50.00% Ordinary |
Year | 2014 |
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Net Worth | £692 |
Cash | £3,275 |
Current Liabilities | £53,026 |
Latest Accounts | 27 November 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 26 November |
8 May 2014 | Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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30 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
12 February 2020 | Registered office address changed from 23 Raith Avenue London N14 7DU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 12 February 2020 (2 pages) |
11 February 2020 | Resolutions
|
11 February 2020 | Statement of affairs (8 pages) |
11 February 2020 | Appointment of a voluntary liquidator (3 pages) |
16 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 27 November 2018 (5 pages) |
20 August 2019 | Previous accounting period shortened from 27 November 2018 to 26 November 2018 (1 page) |
28 January 2019 | Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 23 Raith Avenue London N14 7DU on 28 January 2019 (1 page) |
27 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
27 November 2018 | Termination of appointment of Nicki Yianni as a secretary on 27 November 2018 (1 page) |
26 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
21 February 2018 | Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 21 February 2018 (1 page) |
9 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
9 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
30 November 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 November 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
27 November 2017 | Current accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
27 November 2017 | Current accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
28 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
28 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
5 December 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
5 December 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 June 2015 | Secretary's details changed for Nicki Yianni on 27 June 2015 (1 page) |
27 June 2015 | Secretary's details changed for Nicki Yianni on 27 June 2015 (1 page) |
5 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
8 October 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
8 October 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
30 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
30 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
14 May 2014 | Registration of charge 059971160001 (18 pages) |
14 May 2014 | Registration of charge 059971160001 (18 pages) |
11 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
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11 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
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30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Director's details changed for Mr Kyriacos Yianni on 23 June 2010 (2 pages) |
17 November 2010 | Secretary's details changed for Nicki Yianni on 23 June 2010 (2 pages) |
17 November 2010 | Director's details changed for Mr Kyriacos Yianni on 23 June 2010 (2 pages) |
17 November 2010 | Secretary's details changed for Nicki Yianni on 23 June 2010 (2 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 January 2010 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2010 (1 page) |
10 January 2010 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2010 (1 page) |
1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Kyriacos Yianni on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Kyriacos Yianni on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Kyriacos Yianni on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
22 December 2007 | Return made up to 13/11/07; full list of members (6 pages) |
22 December 2007 | Return made up to 13/11/07; full list of members (6 pages) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 2006 | New secretary appointed (1 page) |
29 November 2006 | New secretary appointed (1 page) |
29 November 2006 | Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
13 November 2006 | Incorporation (9 pages) |
13 November 2006 | Incorporation (9 pages) |