APOLLONIA RESTAURANT LTD

Hellopages » Greater London » Barnet » N20 0RA

Company number 04190809
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 1146 HIGH ROAD, WHETSTONE LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of APOLLONIA RESTAURANT LTD are www.apolloniarestaurant.co.uk, and www.apollonia-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Apollonia Restaurant Ltd is a Private Limited Company. The company registration number is 04190809. Apollonia Restaurant Ltd has been working since 30 March 2001. The present status of the company is Active. The registered address of Apollonia Restaurant Ltd is 1146 High Road Whetstone London N20 0ra. The company`s financial liabilities are £12.01k. It is £-2.76k against last year. The cash in hand is £33.32k. It is £18.1k against last year. . SAVVA, George is a Secretary of the company. SAVVA, George is a Director of the company. SAVVA, Stavroulla is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


apollonia restaurant Key Finiance

LIABILITIES £12.01k
-19%
CASH £33.32k
+118%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVVA, George
Appointed Date: 30 March 2001

Director
SAVVA, George
Appointed Date: 30 March 2001
79 years old

Director
SAVVA, Stavroulla
Appointed Date: 30 March 2001
79 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Director
ACE REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr George Savva
Notified on: 30 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLONIA RESTAURANT LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000

...
... and 35 more events
30 Apr 2001
Secretary resigned
30 Apr 2001
New secretary appointed;new director appointed
30 Apr 2001
New director appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 869 high road north finchley london N12 8QA
30 Mar 2001
Incorporation

APOLLONIA RESTAURANT LTD Charges

19 December 2013
Charge code 0419 0809 0003
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 376 to 378 cranbrook road and 25 to 27 (odd) frinton mews…
26 November 2013
Charge code 0419 0809 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK Bank of Cyprus UK
Description: 376 to 378 cranbrook road gants hill ilford t/no EGL378526.