Leigh-On-Sea
Essex
SS9 2HT
Director Name | Mr Andreas Stavrinides |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 20 September 2005(8 years, 1 month after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 92a Grange Road Leigh-On-Sea Essex SS9 2HT |
Director Name | Aurela Stavrinides |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (resigned 12 March 2009) |
Role | Company Director |
Correspondence Address | 80 Hainault Avenue Westcliff On Sea Essex SS0 9EY |
Director Name | Maria Christoforou |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 05 September 2003(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 March 2010) |
Role | Accountant Business Consultant |
Correspondence Address | 9 Apostolou Louka Strovolos Nicosia Foreign |
Director Name | Mr Anthony Stavrinides |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2009(11 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 January 2022) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Skylark House Aviation Way Southend-On-Sea Essex SS2 6UN |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Skylark House Aviation Way Southend-On-Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Andreas Stavrinides 100.00% Ordinary |
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Year | 2014 |
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Turnover | £31,967 |
Net Worth | £77,513 |
Cash | £29,598 |
Current Liabilities | £284,425 |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (7 months ago) |
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Next Return Due | 13 May 2024 (5 months, 1 week from now) |
16 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
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28 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
19 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
16 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
20 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
15 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-15
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15 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-15
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15 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
15 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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9 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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5 July 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 5 July 2014 (1 page) |
5 July 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 5 July 2014 (1 page) |
5 July 2014 | Registered office address changed from 152 Seven Sisters Road London N7 7PL on 5 July 2014 (1 page) |
2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 November 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
1 November 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
6 October 2013 | Director's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages) |
6 October 2013 | Secretary's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages) |
6 October 2013 | Secretary's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages) |
6 October 2013 | Director's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages) |
6 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Director's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages) |
6 October 2013 | Secretary's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages) |
6 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-06
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8 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
31 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2012 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
29 March 2012 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Director's details changed for Mr Anthony Stavrinides on 1 August 2011 (2 pages) |
23 August 2011 | Director's details changed for Mr Anthony Stavrinides on 1 August 2011 (2 pages) |
23 August 2011 | Director's details changed for Mr Anthony Stavrinides on 1 August 2011 (2 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
19 January 2011 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
5 November 2010 | Director's details changed for Anthony Stavrinides on 1 January 2010 (2 pages) |
5 November 2010 | Director's details changed for Anthony Stavrinides on 1 January 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages) |
5 November 2010 | Secretary's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages) |
5 November 2010 | Director's details changed for Anthony Stavrinides on 1 January 2010 (2 pages) |
5 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Director's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages) |
5 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Secretary's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages) |
5 November 2010 | Secretary's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages) |
17 April 2010 | Termination of appointment of Maria Christoforou as a director (1 page) |
17 April 2010 | Termination of appointment of Maria Christoforou as a director (1 page) |
15 January 2010 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
15 January 2010 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
24 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
31 March 2009 | Director appointed anthony stavrinides (1 page) |
31 March 2009 | Director appointed anthony stavrinides (1 page) |
24 March 2009 | Appointment terminated director aurela stavrinides (2 pages) |
24 March 2009 | Appointment terminated director aurela stavrinides (2 pages) |
20 November 2008 | Return made up to 07/08/08; no change of members (7 pages) |
20 November 2008 | Return made up to 07/08/08; no change of members (7 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
21 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
21 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
24 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
24 August 2007 | Return made up to 07/08/07; no change of members (7 pages) |
30 August 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
30 August 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
14 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
14 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
16 January 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
16 January 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
24 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
24 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
5 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
5 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
15 December 2004 | Return made up to 07/08/04; full list of members (7 pages) |
15 December 2004 | Return made up to 07/08/04; full list of members (7 pages) |
11 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
11 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
20 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
20 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
18 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
18 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
25 October 2002 | Return made up to 07/08/02; full list of members (6 pages) |
25 October 2002 | Return made up to 07/08/02; full list of members (6 pages) |
22 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
22 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
12 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
4 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
4 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
24 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
24 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
20 August 1999 | Return made up to 07/08/99; full list of members
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20 August 1999 | Return made up to 07/08/99; full list of members
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9 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
3 June 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
3 June 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
11 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
11 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
21 October 1997 | New secretary appointed (2 pages) |
21 October 1997 | Ad 15/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 1997 | Registered office changed on 21/10/97 from: 60 progress road leigh on sea essex SS9 5JT (1 page) |
21 October 1997 | New secretary appointed (2 pages) |
21 October 1997 | Registered office changed on 21/10/97 from: 60 progress road leigh on sea essex SS9 5JT (1 page) |
21 October 1997 | Ad 15/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 October 1997 | Registered office changed on 20/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
20 October 1997 | Secretary resigned (1 page) |
20 October 1997 | Secretary resigned (1 page) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | Registered office changed on 20/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
7 August 1997 | Incorporation (14 pages) |
7 August 1997 | Incorporation (14 pages) |