| Company Name | S Ioannides Tribology And Engineering Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067699 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Efstathios Ioannides |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Abbotsbury Road Holland Park London W14 8EL |
| Director Name | Mr Maximilian Alexander Panayiote Ioannides |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2010(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 November 2016) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 45 Abbotsbury Road Holland Park London W14 8EL |
| Director Name | Mrs Eleanor Agnes Ioannides |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2010(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 November 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 45 Abbotsbury Road Holland Park London W14 8EL |
Location
| Registered Address | 45 Abbotsbury Road Holland Park London W14 8EL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £29,427 |
| Cash | £44,561 |
| Current Liabilities | £17,217 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2016 | Application to strike the company off the register (3 pages) |
| 11 August 2016 | Application to strike the company off the register (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 February 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 19 February 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 19 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Director's details changed for Mr Efstathios Ioannides on 5 November 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Efstathios Ioannides on 5 November 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Director's details changed for Mr Efstathios Ioannides on 5 November 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Appointment of Mrs Eleanor Agnes Ioannides as a director (2 pages) |
| 7 December 2010 | Appointment of Mrs Eleanor Agnes Ioannides as a director (2 pages) |
| 6 December 2010 | Appointment of Mr Maximilian Alexander Panayiote Ioannides as a director (2 pages) |
| 6 December 2010 | Appointment of Mr Maximilian Alexander Panayiote Ioannides as a director (2 pages) |
| 5 November 2009 | Incorporation (22 pages) |
| 5 November 2009 | Incorporation (22 pages) |