London
W1T 5DB
Registered Address | Olympia House Armitage Road London NW11 8RQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
51 at £1 | George Frangeskou 51.00% Ordinary |
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49 at £1 | Georgina Frangeskou 49.00% Ordinary |
Year | 2014 |
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Net Worth | £3,883 |
Cash | £8,317 |
Current Liabilities | £57,357 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 June 2013 | Delivered on: 20 June 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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20 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 October 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
20 October 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
7 February 2017 | Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 7 February 2017 (2 pages) |
7 February 2017 | Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 7 February 2017 (2 pages) |
3 February 2017 | Resolutions
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3 February 2017 | Appointment of a voluntary liquidator (1 page) |
3 February 2017 | Statement of affairs with form 4.19 (6 pages) |
3 February 2017 | Resolutions
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3 February 2017 | Appointment of a voluntary liquidator (1 page) |
3 February 2017 | Statement of affairs with form 4.19 (6 pages) |
2 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
26 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
8 July 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-07-08
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13 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders (3 pages) |
13 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders (3 pages) |
20 June 2013 | Registration of charge 082538390001 (26 pages) |
20 June 2013 | Registration of charge 082538390001 (26 pages) |
15 October 2012 | Incorporation (36 pages) |
15 October 2012 | Incorporation (36 pages) |