Katerini Textiles UK Ltd

08643763

Company Name	Katerini Textiles UK Ltd
Company Status	Dissolved
Company Number	08643763
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Darren Richard Jay
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(same day as company formation)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	45a Uxbridge Road Stanmore Middlesex HA7 3LH

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Michael Anthony David Eels
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	East Park House East Park Lane Newchapel Lingfield RH7 6HS

Location

Registered Address	361 Caledonian Road London N7 9DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Darren Jay 25.00% Ordinary A
1 at £1	Michael Antony David Eels 25.00% Ordinary D
1 at £1	Oliver Daniel Jay 25.00% Ordinary B
1 at £1	Ruth Bewick Myers 25.00% Ordinary C

Financials

Year	2014
Net Worth	£33,496
Current Liabilities	£9,441

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Filing History

5 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
23 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 5 (4 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
26 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
20 May 2015	Registered office address changed from C/O Norman Stanley , Elstree House Elstree Way Borehamwood Herts WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page)
8 May 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 4 (4 pages)
8 May 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 4 (4 pages)
6 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (5 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (5 pages)
3 September 2013	Appointment of Mr Michael Anthony David Eels as a director (2 pages)
3 September 2013	Appointment of Mr Darren Jay as a director (2 pages)
8 August 2013	Termination of appointment of Osker Heiman as a director (1 page)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 1 (28 pages)

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