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GEORGIOU(CATERERS)LIMITED

Learn more about GEORGIOU(CATERERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP

GEORGIOU(CATERERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00827275
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS GEORGIOU / 20/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS ANDREAS GEORGIOU / 20/12/2009
Form type: CH01
Date: 2010.01.27
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20/12/08 FULL LIST
Form type: AR01
Date: 2009.12.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS ANDREAS GEORGIOU / 21/09/2007
Form type: CH03
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS ANDREAS GEORGIOU / 21/09/2007
Form type: CH01
Date: 2009.12.18
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.12.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.12.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Form type: 287
Date: 2003.01.03
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, 90 HIGH ROAD, FINCHLEY N2, LONDON
Form type: 287
Date: 2002.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.27
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
Child documents:
Document type: ANNOTATION
Date: 1996.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09

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Company directors and board members:

PANAYIOTIS ANDREAS GEORGIOU (current)
Secretary, 1995.05.26
19 SPEEDWELL ROAD , WHITSTABLE
CT5 3RD, KENT
PANAYIOTIS ANDREAS GEORGIOU (current)
Director, 1994.08.22
19 SPEEDWELL ROAD , WHITSTABLE
CT5 3RD, KENT
STAVROS GEORGIOU (current)
Director, COMPANY DIRECTOR, 1991.12.29
42 KALOGREON KALMAKIE 1021 , NICOSIA
FOREIGN
CYPRUS
VASOULLA GEORGIOU (resigned)
Secretary, 1991.12.29 - 1995.05.26
13-15 CHURCH STREET ST PAULS , CANTERBURY
CT2 8AS, KENT
MAROULLA GEORGIOU (resigned)
Director, HOUSEWIFE, 1991.12.29 - 1995.05.26
13-15 CHURCH STREET ST PAULS , CANTERBURY
CT2 8AS, KENT
PANAYIOTIS GEORGIOU (resigned)
Director, CATERER, 1991.12.29 - 1995.05.26
13-15 CHURCH STREET ST PAULS , CANTERBURY
CT2 8AS, KENT
VASOULLA GEORGIOU (resigned)
Director, HOUSEWIFE, 1991.12.29 - 2000.01.04
13-15 CHURCH STREET ST PAULS , CANTERBURY
CT2 8AS, KENT
Date 2013.10.31
Fixed Assets £ 517,003
Tangible Fixed Assets £ 515,933
Current Assets £ 6,708
Tangible Fixed Assets Depreciation £ 48,968
Debtors £ 1,087
Shareholder Funds £ 485,983
Profit Loss Account Reserve £ 26,509
Revaluation Reserve £ 458,474
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 485,983
Total Assets Less Current Liabilities £ 515,504
Net Current Assets Liabilities £ 1,499
Creditors Due Within One Year £ 8,207
Cash Bank In Hand £ 5,621
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 635,933
Tangible Fixed Assets Depreciation Charged In Period £ 267
Creditors Due After One Year £ 29,521

Companies near to GEORGIOU(CATERERS)ltd.

Information about the Private Limited Company GEORGIOU(CATERERS)LIMITED 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: 2016.06.07. Reload the data