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KYTHIRA INVESTMENTS LIMITED

KYTHIRA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKYTHIRA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02328349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KYTHIRA INVESTMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is KYTHIRA INVESTMENTS LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYTHIRA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for KYTHIRA INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KYTHIRA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 869 High Road London N12 8QA to Mountview Court 1148 High Road Whetstone London N20 0RA on Nov 12, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2014

    		LRESSP

    Previous accounting period shortened from Dec 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Kypros Tsentas on Apr 18, 2013

    		2 pagesCH01

    Termination of appointment of Craven Secretarial Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 157 Great North Way London NW4 1PP* on Jan 28, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of KYTHIRA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSENTAS, Christos
    36
    Montagu Square
    W1H 2LL London
    Flat 2,
    Great Britain
    		Director
    36
    Montagu Square
    W1H 2LL London
    Flat 2,
    Great Britain
    		United KingdomBritishProperty Developer93142920001
    TSENTAS, Costas
    Fitzjohns Avenue
    NW3 5JY London
    27
    Great Britain
    		Director
    Fitzjohns Avenue
    NW3 5JY London
    27
    Great Britain
    		United KingdomCypriotProperty Developer45908000003
    TSENTAS, Kypros
    Dubai Marina
    PO BOX 118500
    Dubai
    Grosvenor House Apartment 2354
    United Arab Emirates
    		Director
    Dubai Marina
    PO BOX 118500
    Dubai
    Grosvenor House Apartment 2354
    United Arab Emirates
    		United Arab EmiratesCypriotCompany Director37120610003
    TSENTAS, Costas
    25 South Lodge
    Grove End Road
    NW8 9EU London
    		Secretary
    25 South Lodge
    Grove End Road
    NW8 9EU London
    		British45908000001
    CRAVEN SECRETARIAL SERVICES LIMITED
    Great North Way
    NW4 1PP London
    157
    United Kingdom
    		Secretary
    Great North Way
    NW4 1PP London
    157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01972327
    		74571760002
    TSENTAS, Andros Lambrou
    Flat E 52 Maresfield Gardens
    NW3 5RX Hampstead
    London
    		Director
    Flat E 52 Maresfield Gardens
    NW3 5RX Hampstead
    London
    		AmericanCompany Director98907770001
    TSENTAS, Christos
    28 Castellain Road
    W9 1EZ London
    		Director
    28 Castellain Road
    W9 1EZ London
    		BritishProperty Developer16625470001
    TSENTAS, Costas
    25 South Lodge
    Grove End Road
    NW8 9EU London
    		Director
    25 South Lodge
    Grove End Road
    NW8 9EU London
    		BritishManaging Director45908000001
    TSENTAS, Paniccos
    39 Kimonos Street
    Strovolos 138
    Nicosia
    Cyprus
    		Director
    39 Kimonos Street
    Strovolos 138
    Nicosia
    Cyprus
    		CyprusCypriotCompany Director37119020001
    View Detailed Information on Officers and People with Significant Control

    Does KYTHIRA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 10, 2004
    Delivered On Dec 24, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 queens gardens,london W2; t/no 278009.
    Persons Entitled
    • The Cyprus Popular Bank Limited
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • Aug 21, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 28, 2003
    Delivered On Mar 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 27 fitzjohn's avenue hampstead london NW3 5JY t/no: 162759.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Mar 05, 2003Registration of a charge (395)
    • Aug 21, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 30, 2002
    Delivered On May 02, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 26 and 59 north hill, highgate, london t/nos. NGL427550 and MX416621.
    Persons Entitled
    • The Cyprus Popular Bank LTD
    Transactions
    • May 02, 2002Registration of a charge (395)
    • Aug 21, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 11, 2001
    Delivered On Dec 13, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that property known as 50 bryanston square london W1 title number NGL368893.
    Persons Entitled
    • Cyprus Popular Bank LTD
    Transactions
    • Dec 13, 2001Registration of a charge (395)
    • Aug 21, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 12, 2001
    Delivered On Feb 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 12,13 & 14 calvin street and workshops and 21 jerome street, spitalfields, london E1.
    Persons Entitled
    • The Cyprus Popular Bank Limited
    Transactions
    • Feb 23, 2001Registration of a charge (395)
    • Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 21, 2000
    Delivered On Feb 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 313-319 old street and 6 rufus street london EC1 t/nos: NGL486917 and LN97751 in the london borough of hackney.
    Persons Entitled
    • The Bank of Cyprus (London) Limited
    Transactions
    • Feb 25, 2000Registration of a charge (395)
    • Feb 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 05, 1998
    Delivered On Jun 25, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the property k/a the cottage leavesden branch hill london NW3 t/no.317754. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • The Cyprus Popular Bank LTD
    Transactions
    • Jun 25, 1998Registration of a charge (395)
    • Aug 21, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 13, 1998
    Delivered On Jan 16, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1 25 north audley street london t/no NGL640069 flat 2 25 north audley street london t/no NGL640070 & flat 3 25 north audley street london t/no NGL640071 with buildings and fixtures (inc trade).
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Jan 16, 1998Registration of a charge (395)
    • May 27, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 1996
    Delivered On Jul 17, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 holford road london t/no LN100119 with the benefit of all rights licences guarantees the goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • The Cyprus Popular Bank LTD
    Transactions
    • Jul 17, 1996Registration of a charge (395)
    • Aug 21, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 03, 1996
    Delivered On May 08, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 ellerdale road, london t/no. 82553 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
    Persons Entitled
    • The Cyprus Popular Bank LTD
    Transactions
    • May 08, 1996Registration of a charge (395)
    • Aug 21, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 25, 1995
    Delivered On May 27, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 51 eton avenue london NW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Cyprus Popular Bank Limited
    Transactions
    • May 27, 1995Registration of a charge (395)
    • Jan 24, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 27, 1995
    Delivered On May 05, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 lindfield gardens, l/b of camden t/no: 81769.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 1995Registration of a charge (395)
    • Jul 24, 1995Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Apr 27, 1995
    Delivered On May 05, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 1995Registration of a charge (395)
    • Jun 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 1994
    Delivered On Mar 30, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of maresfield gardens, hampstead, l/b of camden t/no. NGL702921. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Cyprus Popular Bank Limited
    Transactions
    • Mar 30, 1994Registration of a charge (395)
    • Apr 22, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 23, 1994
    Delivered On Mar 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1 and flat 2, 8A heath drive, london t/nos. NGL711271 and NGL372936 and all fixtures thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Cyprus (London) Limited
    Transactions
    • Mar 29, 1994Registration of a charge (395)
    • May 14, 1996Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Sep 29, 1993
    Delivered On Oct 12, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all undertaking property and assets of the company present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 1993Registration of a charge (395)
    • Mar 03, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 29, 1993
    Delivered On Oct 12, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45 netherhall gardens, l/b of camden t/no. 64500.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 1993Registration of a charge (395)
    • Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 26, 1993
    Delivered On Jun 02, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 2 nutley terrace, london NW3 t/no. NGL41532. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Cyprus Popular Bank Limited
    Transactions
    • Jun 02, 1993Registration of a charge (395)
    • Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 20, 1992
    Delivered On Nov 03, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 chesterford gardens l/b of camden t/NNGL73233.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 03, 1992Registration of a charge (395)
    • Oct 21, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 25, 1992
    Delivered On Jun 30, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold 7 lyndhurst gardens london NW3 title number NGL184442. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Cyprus Popular Bank LTD
    Transactions
    • Jun 30, 1992Registration of a charge (395)
    • Jul 10, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 28, 1991
    Delivered On Mar 07, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage:- 15 hampstead hill gardens, london NW3. T/n ln 34445 fixed charge over plant machinery implements utensils furniture and equipment. Fixtures & fittings.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Mar 07, 1991Registration of a charge
    • Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 23, 1990
    Delivered On Apr 03, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 nassington road l/borough of camden t/n ln 148448.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 03, 1990Registration of a charge
    • Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 24, 1989
    Delivered On Mar 02, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    38, tetherdown, l/b of haringey. T/n mx 420049.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 02, 1989Registration of a charge
    • Apr 22, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does KYTHIRA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2015Due to be dissolved on
    Oct 31, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    		practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    View Detailed Information on Insolvency Cases

    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