Company NameGardenia  Food Varsity Ltd
DirectorVasileios Anastasiou
Company StatusActive
Company Number07433088
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Vasileios Anastasiou
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111a George Lane
London
E18 1AN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address111a George Lane
London
E18 1AN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Vasilis Anastasiou
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

15 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
17 August 2023Accounts for a dormant company made up to 30 November 2022 (8 pages)
16 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
18 July 2022Accounts for a dormant company made up to 30 November 2021 (8 pages)
16 November 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
14 September 2021Change of details for Mr Vasilis Anastasiou as a person with significant control on 9 September 2021 (2 pages)
14 September 2021Director's details changed for Mr Vasilis Anastasiou on 9 September 2021 (2 pages)
22 July 2021Accounts for a dormant company made up to 30 November 2020 (8 pages)
18 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
4 November 2020Accounts for a dormant company made up to 30 November 2019 (8 pages)
18 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 30 November 2018 (8 pages)
15 November 2018Change of details for Mr Vasilis Anastasiou as a person with significant control on 8 November 2018 (2 pages)
14 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
20 August 2018Accounts for a dormant company made up to 30 November 2017 (8 pages)
23 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(3 pages)
9 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(3 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(3 pages)
8 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(3 pages)
8 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(3 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(3 pages)
18 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(3 pages)
18 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011Director's details changed for Vasihis Anastasiou on 30 November 2011 (2 pages)
30 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
30 November 2011Director's details changed for Vasihis Anastasiou on 30 November 2011 (2 pages)
29 November 2011Director's details changed for Vasihis Anastasion on 8 November 2011 (2 pages)
29 November 2011Director's details changed for Vasihis Anastasion on 8 November 2011 (2 pages)
29 November 2011Director's details changed for Vasihis Anastasion on 8 November 2011 (2 pages)
24 May 2011Appointment of Vasihis Anastasion as a director (3 pages)
24 May 2011Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,000
(4 pages)
24 May 2011Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,000
(4 pages)
24 May 2011Appointment of Vasihis Anastasion as a director (3 pages)
24 May 2011Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,000
(4 pages)
11 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
11 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)