IDEALALL TRADING LIMITED

Hellopages » Greater London » Barnet » N11 3EU

Company number 02873485
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 101 FRIERN BARNET ROAD, LONDON, N11 3EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of IDEALALL TRADING LIMITED are www.idealalltrading.co.uk, and www.idealall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Idealall Trading Limited is a Private Limited Company. The company registration number is 02873485. Idealall Trading Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Idealall Trading Limited is 101 Friern Barnet Road London N11 3eu. . HALEPAS, Parascavu is a Secretary of the company. HALEPAS, Michael Nicholas is a Director of the company. HALEPAS, Nicos Antoniou is a Director of the company. Secretary PIPPIAS, Maritsa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALEPAS, Nicos Antoniou has been resigned. Director PIPPIAS, Christos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALEPAS, Parascavu
Appointed Date: 02 August 1999

Director
HALEPAS, Michael Nicholas
Appointed Date: 06 February 2008
42 years old

Director
HALEPAS, Nicos Antoniou
Appointed Date: 02 June 2010
71 years old

Resigned Directors

Secretary
PIPPIAS, Maritsa
Resigned: 02 August 1999
Appointed Date: 30 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1993
Appointed Date: 19 November 1993

Director
HALEPAS, Nicos Antoniou
Resigned: 12 December 2008
Appointed Date: 01 August 1999
71 years old

Director
PIPPIAS, Christos
Resigned: 02 August 1999
Appointed Date: 30 November 1993
96 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 1993
Appointed Date: 19 November 1993

Persons With Significant Control

Mrs Parascavu Halepas
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IDEALALL TRADING LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 53 more events
01 Jul 1994
Particulars of mortgage/charge

23 Feb 1994
Director resigned;new director appointed

23 Feb 1994
Secretary resigned;new secretary appointed

23 Feb 1994
Registered office changed on 23/02/94 from: 2 baches street london N1 6UB

19 Nov 1993
Incorporation

IDEALALL TRADING LIMITED Charges

14 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101 friern barnet road london t/no MX227981; by way of…
10 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 1994
Legal mortgage
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 101 friern barnet rd,london N.11.