Winchmore Hill
London
N21 3NA
Director Name | Mrs Panagiota Stefani |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Cyprus |
Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Role | Private |
Country of Residence | Cyprus |
Correspondence Address | 45 Clarges Street London W1J 7EP |
Secretary Name | Athnid Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Correspondence Address | Union Court Building Suite E-2 Elizabeth Avenue & PO Box N 8188 Nassau Bahamas |
Registered Address | 1 Kings Avenue Winchmore Hill 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 |
120 at £1 | Panagiota Stefani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,105 |
Cash | £169 |
Current Liabilities | £5,821,424 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
3 August 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
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8 August 2022 | Liquidators' statement of receipts and payments to 6 June 2022 (12 pages) |
24 August 2021 | Liquidators' statement of receipts and payments to 6 June 2021 (14 pages) |
14 August 2020 | Liquidators' statement of receipts and payments to 6 June 2020 (14 pages) |
9 August 2019 | Liquidators' statement of receipts and payments to 6 June 2019 (8 pages) |
28 June 2018 | Registered office address changed from 45 Clarges Street London W1J 7EP to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 June 2018 (2 pages) |
26 June 2018 | Appointment of a voluntary liquidator (3 pages) |
26 June 2018 | Resolutions
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26 June 2018 | Declaration of solvency (9 pages) |
22 May 2018 | Director's details changed for Mr. Sergii Shkola on 6 April 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
27 February 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
18 December 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
23 November 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
26 October 2017 | Appointment of Mr. Sergii Shkola as a director on 10 October 2017 (2 pages) |
26 October 2017 | Appointment of Mr. Sergii Shkola as a director on 10 October 2017 (2 pages) |
26 October 2017 | Termination of appointment of Panagiota Stefani as a director on 10 October 2017 (1 page) |
26 October 2017 | Termination of appointment of Panagiota Stefani as a director on 10 October 2017 (1 page) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2017 | Termination of appointment of Athnid Limited as a secretary on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Athnid Limited as a secretary on 12 June 2017 (1 page) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 August 2015 | Director's details changed for Mrs Panagiota Stefani on 3 August 2015 (2 pages) |
13 August 2015 | Director's details changed for Mrs Panagiota Stefani on 3 August 2015 (2 pages) |
13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Director's details changed for Mrs Panagiota Stefani on 3 August 2015 (2 pages) |
3 August 2015 | Registered office address changed from 32 Curzon Street London W1J 7WS to 45 Clarges Street London W1J 7EP on 3 August 2015 (1 page) |
3 August 2015 | Registered office address changed from 32 Curzon Street London W1J 7WS to 45 Clarges Street London W1J 7EP on 3 August 2015 (1 page) |
3 August 2015 | Registered office address changed from 32 Curzon Street London W1J 7WS to 45 Clarges Street London W1J 7EP on 3 August 2015 (1 page) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
10 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Incorporation (44 pages) |
10 November 2011 | Incorporation (44 pages) |