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07419129 Ltd

07419129 Ltd is a dissolved company incorporated on 26 October 2010 with the registered office located in Bushey, Hertfordshire. 07419129 Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 27 October 2017 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07419129
Private limited company
Age
14 years
Incorporated 26 October 2010
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
Contact
Address
LIBERTAS ASSOCIATES LIMITED
3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • Greek • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Rolan Kyriakidis is a mutual person.
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ATH INC Ltd
Mr Rolan Kyriakidis is a mutual person.
Active
Apogee Resourcing Ltd
Mr Rolan Kyriakidis is a mutual person.
Dissolved
KRL INC Ltd
Mr Rolan Kyriakidis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 31 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Mar 2016
Savvas Demos Resigned
9 Years Ago on 11 Dec 2015
Mr Rolan Kyriakidis Details Changed
9 Years Ago on 11 Dec 2015
Manoela Dimitrova Peltekova Resigned
9 Years Ago on 10 Dec 2015
Mr Rolan Kyriakidis Appointed
9 Years Ago on 10 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 3 Nov 2015
Ms Manoela Peltekova Appointed
10 Years Ago on 20 Feb 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
Accounts Submitted
11 Years Ago on 30 Jul 2014
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Documents
Submitted on 27 Oct 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jul 2017
Registered office address changed from 94-96 Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 March 2016
Submitted on 31 Mar 2016
Statement of affairs with form 4.19
Submitted on 30 Mar 2016
Appointment of a voluntary liquidator
Submitted on 30 Mar 2016
Resolutions
Submitted on 30 Mar 2016
Certificate of change of name
Submitted on 20 Feb 2016
Change of name notice
Submitted on 20 Feb 2016
Termination of appointment of Savvas Demos as a director on 11 December 2015
Submitted on 31 Dec 2015
Director's details changed for Mr Rolan Kyriakidis on 11 December 2015
Submitted on 18 Dec 2015
Repayment History
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