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THEOPHILOS PROPERTIES

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

THEOPHILOS PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00808177
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.06.08
last member list: 2014.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2015.06.22
overdue: NO
last made update: 2014.05.25
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
Form type: 4.68
Date: 2015.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Form type: AD01
Date: 2014.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.11
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.24
Form type: LATEST SOC
Document description: 24/06/14 STATEMENT OF CAPITAL;GBP 2.392
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ADOPT ARTICLES 16/12/2013
Form type: RES01
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.04
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MS MONICA ELIZABETH SAKKAS / 11/04/2013
Form type: CH03
Date: 2013.07.01
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR MARIA START
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR KATERINA SAKKAS WARD
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR THEOPHILOS SAKKAS
Form type: TM01
Date: 2012.07.10
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DIRECTOR APPOINTED MRS MARIA START
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MRS KATARINA SAKKAS-WARD
Form type: AP01
Date: 2012.04.17
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA START / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATERINA SAKKAS WARD / 01/10/2009
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THEOPHILOS COSTAS SAKKAS / 01/10/2009
Form type: CH01
Date: 2010.06.11
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.27
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/97
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/90 FROM:, 9 GRAYS INN SQ., GRAYS INN, LONDON WC1R 5JD
Form type: 287
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07

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Company directors and board members:

MONICA ELIZABETH SAKKAS (dissolve)
Secretary, 1991.06.12
65 OAK TREE DRIVE , LONDON
N20 8QJ
ENGLAND
KATARINA MIROFORA INGEGERD SAKKAS-WARD (dissolve)
Director, 2012.04.17
62 LAUREL WAY , LONDON
N20 8HU
GREAT BRITAIN
MARIA HELENA START (dissolve)
Director, NONE, 2006.10.16
414 FIELD OF DREAMS , FINDHORN
IV36 3TA, MORAYSHIRE
THEOPHILOS COSTAS SAKKAS (dissolve)
Director, PROPERTY DEALER, 1991.06.12 - 2012.05.12
17 WESTBURY ROAD , LONDON
N12 7NY
KATERINA SAKKAS WARD (dissolve)
Director, NONE, 2006.10.16 - 2012.04.17
62 LAUREL WAY TOTTERIDGE , LONDON
N20 8HU
MARIA HELENA START (dissolve)
Director, 2012.04.17 - 2012.04.17
414 FIELD OF DREAMS, THE PARK FINDHORN , FORRES
IV36 3TA, MORAYSHIRE
GREAT BRITAIN

Companies near to THEOPHILOS PROPERTIES

Information about the Private Unlimited Company THEOPHILOS PROPERTIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data