Ninetythree Limited

Company Name	Ninetythree Limited
Director	Katerina Constantinou
Company Status	Active
Company Number	08552033
Category	Private Limited Company
Incorporation Date	31 May 2013(9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mrs Katerina Constantinou
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2014(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Bramley Road London N14 4UT

Director Name	Mr Costas Constantinou
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QG

Director Name	Mr Ara Berj Ashdjian
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenacre Close Barnet Hertfordshire EN5 4QB

Location

Registered Address	131 Bramley Road Oakwood London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

50 at £1	Costas Constantinou 50.00% Ordinary
50 at £1	Katerina Constantinou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,232
Cash	£143
Current Liabilities	£36,375

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	29 July 2022 (8 months ago)
Next Return Due	12 August 2023 (4 months, 2 weeks from now)

Charges

25 July 2013	Delivered on: 25 July 2013 Satisfied on: 26 February 2015 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge. Fully Satisfied
25 July 2013	Delivered on: 25 July 2013 Satisfied on: 26 February 2015 Persons entitled: Jsm Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in jsm finance limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge. Fully Satisfied

25 July 2013

Delivered on: 25 July 2013
Satisfied on: 26 February 2015
Persons entitled: Easy Invoice Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge.
Fully Satisfied

25 July 2013

Delivered on: 25 July 2013
Satisfied on: 26 February 2015
Persons entitled: Jsm Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in jsm finance limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

26 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
1 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
8 October 2019	Director's details changed for Mrs Katerina Constantinou on 1 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
9 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
29 August 2018	Confirmation statement made on 29 July 2018 with updates (3 pages)
8 November 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 November 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 October 2017	Registered office address changed from 36 Princes Avenue Muswell Hill London N10 3LR to 131 Bramley Road Oakwood London N14 4UT on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 36 Princes Avenue Muswell Hill London N10 3LR to 131 Bramley Road Oakwood London N14 4UT on 18 October 2017 (1 page)
12 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
17 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 October 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 October 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 January 2016	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
29 January 2016	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
29 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
26 February 2015	Satisfaction of charge 085520330002 in full (4 pages)
26 February 2015	Satisfaction of charge 085520330001 in full (4 pages)
26 February 2015	Satisfaction of charge 085520330001 in full (4 pages)
26 February 2015	Satisfaction of charge 085520330002 in full (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Appointment of Mrs Katerina Constantinou as a director on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Ara Berj Ashdjian as a director on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Termination of appointment of Ara Berj Ashdjian as a director on 29 July 2014 (1 page)
29 July 2014	Appointment of Mrs Katerina Constantinou as a director on 29 July 2014 (2 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18 (3 pages)
18 June 2014	Director's details changed for Mr Ara Berj Ashdjian on 13 December 2013 (2 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18 (3 pages)
18 June 2014	Director's details changed for Mr Ara Berj Ashdjian on 13 December 2013 (2 pages)
21 May 2014	Withdraw the company strike off application (2 pages)
21 May 2014	Withdraw the company strike off application (2 pages)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 May 2014	Application to strike the company off the register (3 pages)
12 May 2014	Application to strike the company off the register (3 pages)
30 August 2013	Termination of appointment of Costas Constantinou as a director (1 page)
30 August 2013	Termination of appointment of Costas Constantinou as a director (1 page)
25 July 2013	Registration of charge 085520330001 (38 pages)
25 July 2013	Registration of charge 085520330002 (38 pages)
25 July 2013	Registration of charge 085520330001 (38 pages)
25 July 2013	Registration of charge 085520330002 (38 pages)
31 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ninetythree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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