MEMORIAL SPECIALISTS LTD

Hellopages » Greater London » Barnet » N12 8QA

Company number 04635327
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of MEMORIAL SPECIALISTS LTD are www.memorialspecialists.co.uk, and www.memorial-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Memorial Specialists Ltd is a Private Limited Company. The company registration number is 04635327. Memorial Specialists Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Memorial Specialists Ltd is 869 High Road London N12 8qa. . DEMETRIOU, Panayiotis is a Secretary of the company. DEMETRIOU, Panayiotis is a Director of the company. KOULIA, Penelope is a Director of the company. Secretary ZACHARIAS, Nicholas has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director ZACHARIAS, Ann has been resigned. Director ZACHARIAS, Nicholas has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEMETRIOU, Panayiotis
Appointed Date: 20 February 2004
Director
DEMETRIOU, Panayiotis
Appointed Date: 30 June 2005
57 years old
Director
KOULIA, Penelope
Appointed Date: 20 February 2004
60 years old

Resigned Directors

Secretary
ZACHARIAS, Nicholas
Resigned: 20 February 2004
Appointed Date: 13 January 2003
Secretary
ACE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
ZACHARIAS, Ann
Resigned: 20 February 2004
Appointed Date: 13 January 2003
60 years old
Director
ZACHARIAS, Nicholas
Resigned: 30 June 2005
Appointed Date: 13 January 2003
67 years old
Director
ACE REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Panayiotis Demetriou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MEMORIAL SPECIALISTS LTD Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 37 more events
04 Feb 2003
Director resigned
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 869 high road north finchley london N12 8QA
13 Jan 2003
Incorporation

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