Oxhey
Hertfordshire
WD19 4TR
Director Name | Mr Andreas Solomou |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(same day as company formation) |
Role | Technology Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Kingsfield Road Oxhey Hertfordshire WD19 4TR |
Registered Address | 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | Andreas Solomou 70.00% Ordinary |
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30 at £1 | Ginette Solomou 30.00% Ordinary |
Year | 2014 |
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Net Worth | £38,530 |
Cash | £5 |
Current Liabilities | £15,420 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2017 | Application to strike the company off the register (3 pages) |
24 November 2017 | Application to strike the company off the register (3 pages) |
7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
29 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
30 March 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
30 March 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
10 January 2017 | Confirmation statement made on 18 December 2016 with updates (9 pages) |
10 January 2017 | Confirmation statement made on 18 December 2016 with updates (9 pages) |
18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
9 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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18 October 2013 | Termination of appointment of Andreas Solomou as a director (1 page) |
18 October 2013 | Termination of appointment of Andreas Solomou as a director (1 page) |
15 May 2013 | Appointment of Mrs Ginette Solomou as a director (2 pages) |
15 May 2013 | Appointment of Mrs Ginette Solomou as a director (2 pages) |
18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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