Whitley Bay
Tyne & Wear
NE26 4AB
Director Name | Daniel Stamatelupoulos |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 07 January 2014) |
Role | Restaurant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Foxton Avenue Collercoats N Tyneside |
Director Name | Ricky Stamatelupoulos |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 07 January 2014) |
Role | Restaurant Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB |
Director Name | Carol Stamatelupoulus |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2006(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 07 January 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB |
Director Name | John Stamatelopoulos |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 71 Park Parade Whitley Bay Tyne & Wear NE26 1DT |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Application to strike the company off the register (3 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 November 2010 | Director's details changed for Daniel Stamatelupoulos on 12 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Director's details changed for Ricky Stamatelupoulos on 12 November 2010 (2 pages) |
15 November 2010 | Director's details changed for Daniel Stamatelupoulos on 12 November 2010 (2 pages) |
15 November 2010 | Director's details changed for Carol Stamatelupoulus on 12 November 2010 (2 pages) |
15 November 2010 | Director's details changed for Ricky Stamatelupoulos on 12 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Director's details changed for Carol Stamatelupoulus on 12 November 2010 (2 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
13 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
18 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
7 September 2007 | Registered office changed on 07/09/07 from: 1 brierdene crescent whitley bay tyne & wear NE26 4AB (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: 1 brierdene crescent whitley bay tyne & wear NE26 4AB (1 page) |
8 January 2007 | Return made up to 12/11/06; full list of members (7 pages) |
8 January 2007 | Return made up to 12/11/06; full list of members (7 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | Director resigned (1 page) |
10 May 2006 | Company name changed simply greek LIMITED\certificate issued on 10/05/06 (2 pages) |
10 May 2006 | Company name changed simply greek LIMITED\certificate issued on 10/05/06 (2 pages) |
23 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
23 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
16 November 2005 | Return made up to 12/11/04; full list of members (6 pages) |
16 November 2005 | Return made up to 12/11/04; full list of members (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
21 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
21 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
18 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
18 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
28 January 2002 | Ad 19/12/01--------- £ si 57579@1=57579 £ ic 1/57580 (2 pages) |
28 January 2002 | Ad 19/12/01--------- £ si 57579@1=57579 £ ic 1/57580 (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
12 November 2001 | Incorporation (16 pages) |
12 November 2001 | Incorporation (16 pages) |