ANDY STYLIANOU LIMITED

ANDY STYLIANOU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDY STYLIANOU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04754990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDY STYLIANOU LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ANDY STYLIANOU LIMITED located?

    Registered Office Address
    76 High Street
    Brierley Hill
    DY5 3AW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDY STYLIANOU LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDY'S FISH BAR LTDMay 06, 2003May 06, 2003

    What are the latest accounts for ANDY STYLIANOU LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ANDY STYLIANOU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Andreas Stylianou on Feb 08, 2021

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Notification of Andreas Stylianou as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 06, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Who are the officers of ANDY STYLIANOU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYLIANOU, Maria
    6 Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    West Midlands
    Secretary
    6 Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    West Midlands
    British90300110002
    STYLIANOU, Andreas
    6 Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    West Midlands
    Director
    6 Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    West Midlands
    United KingdomBritish90300080003
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of ANDY STYLIANOU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andreas Stylianou
    Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    6
    West Midlands
    United Kingdom
    Apr 06, 2016
    Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    6
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maria Stylianou
    Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    6
    West Midlands
    United Kingdom
    Apr 06, 2016
    Elmstone Close
    Richborough View
    DY1 3LZ Dudley
    6
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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