London
N20 0RA
Director Name | Mr Christakis Papadopoulos |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1146 High Road London N20 0RA |
Director Name | Miss Christiana Charalambous |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1146 High Road London N20 0RA |
Secretary Name | Panayota Charalambous |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1146 High Road London N20 0RA |
Registered Address | 1 Kings Avenue London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Christiana Charalambous 100.00% Ordinary |
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Latest Accounts | 29 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 29 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 29 April |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
6 July 2020 | Confirmation statement made on 6 July 2020 with updates (3 pages) |
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3 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
12 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
26 February 2020 | Change of details for Mrs Christina Panayiota Yiangou as a person with significant control on 14 February 2020 (2 pages) |
26 February 2020 | Director's details changed for Mrs Christina Panayiota Yiangou on 14 February 2020 (2 pages) |
20 January 2020 | Total exemption full accounts made up to 29 April 2019 (7 pages) |
26 April 2019 | Total exemption full accounts made up to 29 April 2018 (7 pages) |
11 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
28 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
9 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
24 January 2017 | Resolutions
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24 January 2017 | Resolutions
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23 January 2017 | Termination of appointment of Christiana Charalambous as a director on 20 January 2017 (1 page) |
23 January 2017 | Appointment of Mrs Christina Panayiota Yiangou as a director on 20 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Christiana Charalambous as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Panayota Charalambous as a secretary on 20 January 2017 (1 page) |
23 January 2017 | Appointment of Mrs Christina Panayiota Yiangou as a director on 20 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Panayota Charalambous as a secretary on 20 January 2017 (1 page) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 June 2012 | Secretary's details changed for Panayota Charalambous on 17 June 2012 (1 page) |
18 June 2012 | Director's details changed for Miss Christiana Charalambous on 17 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Miss Christiana Charalambous on 17 June 2012 (2 pages) |
18 June 2012 | Secretary's details changed for Panayota Charalambous on 17 June 2012 (1 page) |
24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
7 July 2010 | Appointment of Christiana Charalambous as a director (3 pages) |
7 July 2010 | Appointment of Christiana Charalambous as a director (3 pages) |
11 June 2010 | Appointment of Panayota Charalambous as a secretary (3 pages) |
11 June 2010 | Appointment of Panayota Charalambous as a secretary (3 pages) |
14 April 2010 | Incorporation
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14 April 2010 | Incorporation
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14 April 2010 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
14 April 2010 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |