Barnet
Hertfordshire
EN4 0LW
Secretary Name | Sophia Demosthenous |
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Nationality | British |
Status | Current |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LW |
Telephone | 020 72670003 |
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Telephone region | London |
Registered Address | C/O Numera Recovery Limited 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
2 at £1 | Michael Demosthenous 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,248,434 |
Cash | £607,740 |
Current Liabilities | £1,505,789 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2019 (4 years, 4 months ago) |
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Next Return Due | 29 December 2020 (overdue) |
7 March 2012 | Delivered on: 10 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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11 December 2023 | Liquidators' statement of receipts and payments to 12 October 2023 (14 pages) |
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13 December 2022 | Liquidators' statement of receipts and payments to 12 October 2022 (12 pages) |
26 November 2021 | Liquidators' statement of receipts and payments to 12 October 2021 (12 pages) |
24 November 2021 | Registered office address changed from C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Numera Recovery Limited 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2021 (2 pages) |
19 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
6 November 2020 | Registered office address changed from Suite 3 28 Rochester Place London NW1 9DF to C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 November 2020 (2 pages) |
30 October 2020 | Resolutions
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29 October 2020 | Appointment of a voluntary liquidator (3 pages) |
29 October 2020 | Declaration of solvency (5 pages) |
12 October 2020 | Satisfaction of charge 1 in full (1 page) |
5 February 2020 | Registered office address changed from Suite 1 Fusion House 1 Rochester Mews London NW1 9JB to Suite 3 28 Rochester Place London NW1 9DF on 5 February 2020 (2 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
27 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Registered office address changed from No. 18-20 St Pancras Way Camden London NW1 0QG on 20 June 2011 (2 pages) |
20 June 2011 | Registered office address changed from No. 18-20 St Pancras Way Camden London NW1 0QG on 20 June 2011 (2 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 December 2009 | Director's details changed for Michael Demosthenous on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Michael Demosthenous on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Michael Demosthenous on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
8 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
7 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
7 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
17 November 2006 | Incorporation (20 pages) |
17 November 2006 | Incorporation (20 pages) |