Barnet
EN5 5SZ
Director Name | Mr Anastassis Christos Georgiades |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2015(same day as company formation) |
Role | Wholesaler & Distributor Of Soft Beverages |
Country of Residence | England |
Correspondence Address | Alpha House 176a High Street Barnet EN5 5SZ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | C/O Arkin & Co Alpha House 176a High Street Barnet EN5 5SZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
50 at £1 | Anastassis Georgiades 50.00% Ordinary |
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50 at £1 | George Florides 50.00% Ordinary |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
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26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
3 May 2018 | Registered office address changed from 2nd Floor, 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page) |
20 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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22 July 2015 | Appointment of Mr George Andrew Florides as a director on 6 May 2015 (2 pages) |
22 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
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22 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Appointment of Mr Anastassis Christos Georgiades as a director on 6 May 2015 (2 pages) |
22 July 2015 | Appointment of Mr Anastassis Christos Georgiades as a director on 6 May 2015 (2 pages) |
22 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
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22 July 2015 | Appointment of Mr George Andrew Florides as a director on 6 May 2015 (2 pages) |
22 July 2015 | Appointment of Mr Anastassis Christos Georgiades as a director on 6 May 2015 (2 pages) |
22 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
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22 July 2015 | Appointment of Mr George Andrew Florides as a director on 6 May 2015 (2 pages) |
16 May 2015 | Termination of appointment of Barbara Kahan as a director on 6 May 2015 (2 pages) |
16 May 2015 | Termination of appointment of Barbara Kahan as a director on 6 May 2015 (2 pages) |
16 May 2015 | Termination of appointment of Barbara Kahan as a director on 6 May 2015 (2 pages) |
6 May 2015 | Incorporation Statement of capital on 2015-05-06
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6 May 2015 | Incorporation Statement of capital on 2015-05-06
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