CRAVEN SECRETARIAL SERVICES LIMITED

Hellopages » Greater London » Barnet » NW4 1PP

Company number 01972327
Status Active
Incorporation Date 18 December 1985
Company Type Private Limited Company
Address 157 GREAT NORTH WAY, LONDON, NW4 1PP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andria Stephanidou as a director on 20 March 2016. The most likely internet sites of CRAVEN SECRETARIAL SERVICES LIMITED are www.cravensecretarialservices.co.uk, and www.craven-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Craven Secretarial Services Limited is a Private Limited Company. The company registration number is 01972327. Craven Secretarial Services Limited has been working since 18 December 1985. The present status of the company is Active. The registered address of Craven Secretarial Services Limited is 157 Great North Way London Nw4 1pp. The company`s financial liabilities are £0.29k. It is £-0.04k against last year. The cash in hand is £2.4k. It is £0.26k against last year. And the total assets are £2.9k, which is £0.26k against last year. PYLIOTIS, Lea is a Secretary of the company. PYLIOTIS, Lea is a Director of the company. Secretary EFSTATHIOU, Nicos has been resigned. Secretary KOUMIS, Andreas has been resigned. Secretary STEPHANIDOU, Andria has been resigned. Director EFSTATHIOU, Nicos has been resigned. Director PYLIOTIS, Rolandos has been resigned. Director STEPHANIDOU, Andria has been resigned. The company operates in "Financial management".


craven secretarial services Key Finiance

LIABILITIES £0.29k
-11%
CASH £2.4k
+12%
TOTAL ASSETS £2.9k
+9%
All Financial Figures

Current Directors

Secretary
PYLIOTIS, Lea
Appointed Date: 28 November 1997

Director
PYLIOTIS, Lea

57 years old

Resigned Directors

Secretary
EFSTATHIOU, Nicos
Resigned: 28 November 1997

Secretary
KOUMIS, Andreas
Resigned: 28 November 1997
Appointed Date: 18 December 1995

Secretary
STEPHANIDOU, Andria
Resigned: 18 December 1995
Appointed Date: 27 February 1995

Director
EFSTATHIOU, Nicos
Resigned: 16 March 1995
60 years old

Director
PYLIOTIS, Rolandos
Resigned: 20 March 2016
Appointed Date: 22 November 2006
72 years old

Director
STEPHANIDOU, Andria
Resigned: 20 March 2016
Appointed Date: 16 March 1995
55 years old

Persons With Significant Control

Mrs Lea Pyliotis
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CRAVEN SECRETARIAL SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Termination of appointment of Andria Stephanidou as a director on 20 March 2016
28 Apr 2016
Termination of appointment of Rolandos Pyliotis as a director on 20 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
17 Mar 1988
Full accounts made up to 31 March 1986

16 Feb 1988
Return made up to 30/04/87; full list of members

11 Jun 1987
Director resigned

17 Apr 1987
Secretary resigned;new secretary appointed

11 Apr 1987
New director appointed