Southend On Sea
Essex
SS1 3DR
Secretary Name | Mrs Augusta Zinonos |
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Nationality | British |
Status | Closed |
Appointed | 06 February 1992(7 years, 10 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 04 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 370 Woodgrange Drive Southend On Sea Essex SS1 3DR |
Director Name | Mr George Zinonos |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1996(12 years after company formation) |
Appointment Duration | 19 years, 3 months (closed 04 August 2015) |
Role | Catering |
Country of Residence | United Kingdom |
Correspondence Address | 370 Woodgrange Drive Thorpe Bay Southend On Sea Essex SS1 3DR |
Director Name | Mr Antonios Zinonos |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 May 1996) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 370 Woodgrange Drive Southend On Sea Essex SS1 3DR |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Antonios Zinonos 50.00% Ordinary |
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1 at £1 | Mrs Augusta Zinonos 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,219 |
Current Liabilities | £3,219 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2015 | Application to strike the company off the register (3 pages) |
2 April 2015 | Application to strike the company off the register (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 May 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 12 May 2011 (1 page) |
9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
21 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
21 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
10 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
10 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 September 2008 | Director's change of particulars / george zinonos / 05/02/2008 (1 page) |
5 September 2008 | Return made up to 06/02/08; full list of members (5 pages) |
5 September 2008 | Return made up to 06/02/08; full list of members (5 pages) |
5 September 2008 | Director's change of particulars / george zinonos / 05/02/2008 (1 page) |
28 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
28 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
31 January 2006 | Return made up to 06/02/06; full list of members (7 pages) |
31 January 2006 | Return made up to 06/02/06; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
21 July 2005 | Return made up to 06/02/05; full list of members (7 pages) |
21 July 2005 | Return made up to 06/02/05; full list of members (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
24 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
24 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
28 April 2003 | Return made up to 06/02/03; full list of members (7 pages) |
28 April 2003 | Return made up to 06/02/03; full list of members (7 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2002 | Return made up to 06/02/02; full list of members (6 pages) |
9 October 2002 | Return made up to 06/02/02; full list of members (6 pages) |
23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2001 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
19 February 2001 | Return made up to 06/02/01; full list of members
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19 February 2001 | Registered office changed on 19/02/01 from: 13 david mews porter street london W1M 1HW (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: 13 david mews porter street london W1M 1HW (1 page) |
19 February 2001 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
19 February 2001 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
19 February 2001 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
19 February 2001 | Return made up to 06/02/01; full list of members
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26 May 2000 | Return made up to 06/02/00; full list of members (6 pages) |
26 May 2000 | Return made up to 06/02/00; full list of members (6 pages) |
11 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
11 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
29 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
29 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
30 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
30 April 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
27 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
27 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
15 September 1996 | New director appointed (2 pages) |
15 September 1996 | New director appointed (2 pages) |
3 September 1996 | Director resigned (1 page) |
3 September 1996 | Director resigned (1 page) |
7 March 1996 | Full accounts made up to 31 October 1995 (11 pages) |
7 March 1996 | Return made up to 06/02/96; full list of members
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7 March 1996 | Full accounts made up to 31 October 1995 (11 pages) |
7 March 1996 | Return made up to 06/02/96; full list of members
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13 February 1996 | Registered office changed on 13/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page) |
13 February 1996 | Registered office changed on 13/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page) |