CRAVEN SECRETARIAL SERVICES LIMITED
Overview
| Company Name | CRAVEN SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01972327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAVEN SECRETARIAL SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CRAVEN SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 157 Great North Way London NW4 1PP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAVEN SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CRAVEN SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Andria Stephanidou as a director on Mar 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rolandos Pyliotis as a director on Mar 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andria Stephanidou on May 10, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of CRAVEN SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYLIOTIS, Lea | Secretary | 157 Great North Way NW4 1PP London | British | 56165400002 | ||||||
| PYLIOTIS, Lea | Director | 157 Great North Way NW4 1PP London | England | British | 56165400002 | |||||
| EFSTATHIOU, Nicos | Secretary | 16 Bittacy Rise NW7 Mill Hill | Cypriot | 27511030001 | ||||||
| KOUMIS, Andreas | Secretary | 23 Craven Terrace W2 3QH London | Cypriot | 45881090001 | ||||||
| STEPHANIDOU, Andria | Secretary | 75 Baldwins Hill IG10 1SN Loughton Essex | British | 42297800001 | ||||||
| EFSTATHIOU, Nicos | Director | 16 Bittacy Rise NW7 Mill Hill | Cypriot | 27511030001 | ||||||
| PYLIOTIS, Rolandos | Director | 157 Great North Way NW4 1PP London | England | British | 62000470004 | |||||
| STEPHANIDOU, Andria | Director | Hill Grove RM1 4JP Romford 24 England | United Kingdom | British | 42297800003 |
Who are the persons with significant control of CRAVEN SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lea Pyliotis | Jun 30, 2016 | 157 Great North Way London NW4 1PP | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0