L.C. MITSIOU & SON LIMITED

Key Data

Status

Dissolved

Company No.

02871055

Incorporation date

10/11/1993

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/1993)

27/11/2018

Final Gazette dissolved following liquidation

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27/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

12/12/2017

Liquidators' statement of receipts and payments to 2017-09-30

View PDF (12 pages)

08/12/2016

Liquidators' statement of receipts and payments to 2016-09-30

View PDF (11 pages)

25/10/2015

Liquidators' statement of receipts and payments to 2015-09-30

View PDF (14 pages)

05/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2014

Administrator's progress report to 2014-09-25

View PDF (19 pages)

30/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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30/04/2014

Administrator's progress report to 2014-03-25

View PDF (21 pages)

09/12/2013

Result of meeting of creditors

View PDF (11 pages)

20/11/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

17/11/2013

Statement of administrator's proposal

View PDF (47 pages)

30/09/2013

Appointment of an administrator

View PDF (1 pages)

26/09/2013

Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN United Kingdom on 2013-09-27

View PDF (1 pages)

18/07/2013

Satisfaction of charge 11 in full

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18/07/2013

Satisfaction of charge 4 in full

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18/07/2013

Satisfaction of charge 5 in full

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18/07/2013

Satisfaction of charge 7 in full

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18/07/2013

Satisfaction of charge 2 in full

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18/07/2013

Satisfaction of charge 9 in full

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18/07/2013

Satisfaction of charge 10 in full

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18/07/2013

Satisfaction of charge 8 in full

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18/07/2013

Satisfaction of charge 3 in full

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18/07/2013

Satisfaction of charge 1 in full

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18/07/2013

Satisfaction of charge 6 in full

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19/04/2013

Registration of charge 028710550012

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27/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

27/09/2012

Previous accounting period shortened from 2011-12-30 to 2011-12-29

View PDF (1 pages)

03/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

27/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

12/07/2011

Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN on 2011-07-13

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

13/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/01/2010

Termination of appointment of Costas Mitsiou as a director

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Mr Costas Mitsiou on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Loucas Constantinou Mitsiou on 2009-11-11

View PDF (2 pages)

14/06/2009

Particulars of a mortgage or charge / charge no: 10

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14/06/2009

Particulars of a mortgage or charge / charge no: 11

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22/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/11/2008

Return made up to 11/11/08; full list of members

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22/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2007

Return made up to 11/11/07; full list of members

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31/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/01/2007

Return made up to 11/11/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/03/2003

New director appointed

View PDF (2 pages)

14/11/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

11/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/11/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

04/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

18/11/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

23/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

30/12/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

24/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

23/12/1996

Return made up to 11/11/96; no change of members

View PDF (4 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

13/11/1995

Return made up to 11/11/95; no change of members

View PDF (4 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/02/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 11/11/94; full list of members

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19/12/1993

Accounting reference date notified as 31/12

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19/12/1993

Ad 26/11/93--------- £ si 98@1=98 £ ic 2/100

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01/12/1993

Director resigned;new director appointed

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01/12/1993

Registered office changed on 02/12/93 from: 16 st john street london EC1M 4AY

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01/12/1993

Secretary resigned;new secretary appointed

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10/11/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About L.C. MITSIOU & SON LIMITED

L.C. MITSIOU & SON LIMITED is an(a) Dissolved company incorporated on 10/11/1993 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.C. MITSIOU & SON LIMITED?

L.C. MITSIOU & SON LIMITED is currently Dissolved. It was registered on 10/11/1993 and dissolved on 27/11/2018.

Where is L.C. MITSIOU & SON LIMITED located?

L.C. MITSIOU & SON LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does L.C. MITSIOU & SON LIMITED do?

L.C. MITSIOU & SON LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for L.C. MITSIOU & SON LIMITED?

The latest filing was on 27/11/2018: Final Gazette dissolved following liquidation.