| Company Name | Aphrodite Restaurant (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09259935 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 1 month ago) |
| Dissolution Date | 12 December 2017 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Pannos Papaidannou |
|---|---|
| Date of Birth | January 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Linda Papaionnou |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Pannos Papaioannou 70.00% Ordinary |
|---|---|
| 30 at £1 | Linda Papaioannou 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 February 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 17 February 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 4 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 October 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
| 28 October 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
| 27 October 2014 | Termination of appointment of Barbara Kahan as a director on 13 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Barbara Kahan as a director on 13 October 2014 (2 pages) |
| 23 October 2014 | Appointment of Linda Papaionnou as a director on 13 October 2014 (3 pages) |
| 23 October 2014 | Appointment of Linda Papaionnou as a director on 13 October 2014 (3 pages) |
| 23 October 2014 | Appointment of Pannos Papaidannou as a director on 13 October 2014 (3 pages) |
| 23 October 2014 | Appointment of Pannos Papaidannou as a director on 13 October 2014 (3 pages) |
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|