| Company Name | 23 & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06772859 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ms Patricia Ann Petrou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2017(8 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Prof Andrea Ciaramella |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Prof Andrea Ciaramella |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gian Andrea Ciaramella 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,859 |
| Cash | £4,876 |
| Current Liabilities | £1,017 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 September 2017 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages) |
|---|---|
| 20 April 2017 | Termination of appointment of Andrea Ciaramella as a director on 2 January 2017 (1 page) |
| 20 April 2017 | Termination of appointment of Andrea Ciaramella as a secretary on 2 January 2017 (1 page) |
| 20 April 2017 | Appointment of Ms Patricia Ann Petrou as a director on 2 January 2017 (2 pages) |
| 4 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Director's details changed for Prof Andrea Ciaramella on 15 December 2012 (2 pages) |
| 18 December 2012 | Secretary's details changed for Prof Andrea Ciaramella on 15 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 7 January 2009 | Director and secretary appointed andrea ciaramella (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 17 December 2008 | Gbp nc 1000/10000\15/12/08 (2 pages) |
| 16 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 16 December 2008 | Appointment terminated director graham cowan (1 page) |
| 15 December 2008 | Incorporation (16 pages) |