| Company Name | Giannitsa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06544873 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Harry Charalampos Kaltsidis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Union Street Barnet Hertfordshire EN5 4HZ |
| Secretary Name | Dr Stamatia Papoutsopoulou |
|---|---|
| Status | Closed |
| Appointed | 28 March 2008(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 54 Union Street Barnet EN4 4HZ |
| Secretary Name | Charalampos Kaltsidis |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Union Street Barnet Hertfordshire EN5 4HZ |
Location
| Registered Address | 54 Union Street Barnet Hertfordshire EN5 4HZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Dr Harry Charalampos Kaltsidis on 1 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Dr Harry Charalampos Kaltsidis on 1 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Dr Harry Charalampos Kaltsidis on 1 March 2010 (2 pages) |
| 23 April 2009 | Return made up to 26/03/09; full list of members; amend (5 pages) |
| 23 April 2009 | Return made up to 26/03/09; full list of members; amend (5 pages) |
| 6 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 31 March 2008 | Secretary appointed dr stamatia papoutsopoulou (1 page) |
| 31 March 2008 | Director's Change of Particulars / harry kaltsidis / 28/03/2008 / Title was: , now: dr; Middle Name/s was: , now: charalampos (1 page) |
| 31 March 2008 | Secretary appointed dr stamatia papoutsopoulou (1 page) |
| 31 March 2008 | Appointment terminated secretary charalampos kaltsidis (1 page) |
| 31 March 2008 | Appointment Terminated Secretary charalampos kaltsidis (1 page) |
| 31 March 2008 | Director's change of particulars / harry kaltsidis / 28/03/2008 (1 page) |
| 26 March 2008 | Incorporation (12 pages) |
| 26 March 2008 | Incorporation (12 pages) |