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Director Name | Ms Patricia Ann Petrou |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Str Potters Bar Herts EN6 5AS |
Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 28 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 26 December |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2020 | Change of details for Mr Bruno Pagano as a person with significant control on 29 June 2020 (2 pages) |
29 June 2020 | Director's details changed for Bruno Pagano on 29 June 2020 (2 pages) |
20 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
26 October 2019 | Director's details changed for Bruno Pagano on 23 September 2019 (2 pages) |
26 October 2019 | Change of details for Mr Bruno Pagano as a person with significant control on 23 September 2019 (2 pages) |
26 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019 (1 page) |
27 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
8 April 2019 | Termination of appointment of Patricia Ann Petrou as a director on 1 February 2019 (1 page) |
8 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 28 December 2017 (7 pages) |
9 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption small company accounts made up to 28 December 2016 (6 pages) |
29 December 2017 | Total exemption small company accounts made up to 28 December 2016 (6 pages) |
29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
12 September 2017 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
25 May 2017 | Second filing of the annual return made up to 5 March 2016 (22 pages) |
25 May 2017 | Second filing of the annual return made up to 5 March 2016 (22 pages) |
9 May 2017 | Total exemption small company accounts made up to 29 December 2015 (6 pages) |
9 May 2017 | Total exemption small company accounts made up to 29 December 2015 (6 pages) |
24 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
24 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
4 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return Statement of capital on 2016-05-04
Statement of capital on 2017-05-25
Statement of capital on 2017-05-30
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4 May 2016 | Annual return Statement of capital on 2016-05-04
Statement of capital on 2017-05-25
Statement of capital on 2017-05-30
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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10 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
16 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Director's details changed for Bruno Pagano on 19 September 2013 (2 pages) |
19 September 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
19 September 2013 | Director's details changed for Bruno Pagano on 19 September 2013 (2 pages) |
12 March 2013 | Incorporation
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12 March 2013 | Incorporation
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12 March 2013 | Incorporation
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