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Shiatis Management Co Limited

Shiatis Management Co Limited is a dissolved company incorporated on 10 December 1990 with the registered office located in London, Greater London. Shiatis Management Co Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02566938
Private limited company
Age
34 years
Incorporated 10 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
23 Craven Terrace
Lancaster Gate
London
W2 3QH
Same address since incorporation
Telephone
020 77064447
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Company Secretary/Director • British • Born in Apr 1942 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
M A S Enterprises Limited
Mrs Helena Joyce Shiatis and Helena Joyce Shiatis are mutual people.
Active
Masy Associates Ltd
Helena Joyce Shiatis is a mutual person.
Active
Ion Investments Limited
Helena Joyce Shiatis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75K
Increased by £1 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.75K
Increased by £1 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 22 Oct 2013
Application To Strike Off
12 Years Ago on 9 Oct 2013
Small Accounts Submitted
12 Years Ago on 27 Sep 2013
Mrs Helena Joyce Shiatis Appointed
12 Years Ago on 20 May 2013
Christina Shiatis Resigned
12 Years Ago on 20 May 2013
Mrs Christina Helena Sophia Shiatis-Conyers Details Changed
12 Years Ago on 1 Jan 2013
Confirmation Submitted
13 Years Ago on 9 Nov 2012
Miss Christina Helena Sophia Shiatis Details Changed
13 Years Ago on 14 Jul 2012
Ms Christina Helena Sophia Shiatis Details Changed
13 Years Ago on 14 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 9 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Termination of appointment of a secretary
Submitted on 21 May 2013
Termination of appointment of Christina Shiatis as a director
Submitted on 20 May 2013
Appointment of Mrs Helena Joyce Shiatis as a director
Submitted on 20 May 2013
Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013
Submitted on 20 May 2013
Director's details changed for Ms Christina Helena Sophia Shiatis on 14 July 2012
Submitted on 9 Nov 2012
Secretary's details changed for Miss Christina Helena Sophia Shiatis on 14 July 2012
Submitted on 9 Nov 2012
Repayment History
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