London
N21 3NA
Director Name | Mrs Anna Maria Gornall |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Director Name | Mr Benjamin Petrou |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Kings Avenue London N21 3NA |
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 | Benjamin Petrou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £466 |
Cash | £7,145 |
Current Liabilities | £10,882 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (4 months from now) |
17 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
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27 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
21 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
29 August 2021 | Confirmation statement made on 15 August 2021 with updates (5 pages) |
11 May 2021 | Cessation of Benjamin Petrou as a person with significant control on 6 April 2021 (1 page) |
11 May 2021 | Notification of Michele Petrou as a person with significant control on 6 April 2021 (2 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
5 February 2021 | Appointment of Mr Kyriakos Petrou as a director on 27 January 2021 (2 pages) |
5 February 2021 | Termination of appointment of Benjamin Petrou as a director on 27 January 2021 (1 page) |
17 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
29 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
1 September 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
14 August 2017 | Director's details changed for Mr Benjamin Petrou on 4 October 2016 (2 pages) |
14 August 2017 | Director's details changed for Mr Benjamin Petrou on 4 October 2016 (2 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
6 October 2016 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
19 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 September 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 8 September 2015 (1 page) |
8 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 8 September 2015 (1 page) |
8 September 2015 | Director's details changed for Mr Benjamin Petrou on 14 August 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Benjamin Petrou on 14 August 2015 (2 pages) |
8 September 2015 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 8 September 2015 (1 page) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
18 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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15 August 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 May 2014 | Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page) |
15 May 2014 | Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page) |
13 May 2014 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
13 May 2014 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
3 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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23 August 2012 | Appointment of Mr Benjamin Petrou as a director (2 pages) |
23 August 2012 | Company name changed the blue flame gas co. LTD\certificate issued on 23/08/12
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23 August 2012 | Appointment of Mr Benjamin Petrou as a director (2 pages) |
23 August 2012 | Termination of appointment of Anna Gornall as a director (1 page) |
23 August 2012 | Termination of appointment of Anna Gornall as a director (1 page) |
23 August 2012 | Company name changed the blue flame gas co. LTD\certificate issued on 23/08/12
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15 August 2012 | Incorporation
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15 August 2012 | Incorporation
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15 August 2012 | Incorporation
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