VRYSAKI GROUP LTD
Overview
| Company Name | VRYSAKI GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07187536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VRYSAKI GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VRYSAKI GROUP LTD located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VRYSAKI GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| THE MIRROR SHOP LTD | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for VRYSAKI GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VRYSAKI GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||||||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on May 17, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2018
| 6 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Jul 16, 2018 | 4 pages | SH02 | ||||||||||||||||||||||
Termination of appointment of Alekos Andreas Christofi as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Thomas Antoniou as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Christina Maria Christofi as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Alekos Andreas Christofi as a director on Dec 29, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||||||||||
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on Oct 07, 2016 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mrs Christina Maria Christofi as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Marinos Christofi as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
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Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on Mar 30, 2016 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of VRYSAKI GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTONIOU, Thomas | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 240700220001 | |||||
| CHRISTOFI, Alekos Andreas | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | Australian | 91470280001 | |||||
| CHRISTOFI, Christina Maria | Director | Winchmore Hill N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 210150410001 | |||||
| CHRISTOFI, Marinos | Director | N12 8QA London 869 High Road United Kingdom | England | Cypriot | 133218000020 | |||||
| KATSIFOS, Georgios | Director | Green Lanes N13 4TY Palmers Green 357b London United Kingdom | United Kingdom | Cypriot | 149665970001 |
Who are the persons with significant control of VRYSAKI GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Maria Christofi | Apr 06, 2016 | Winchmore Hill N21 3NA London 1 Kings Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does VRYSAKI GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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