MISS ANNA FASHIONS LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6HF

Company number 01388802
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
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 ninety-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Current accounting period shortened from 25 August 2015 to 24 August 2015. The most likely internet sites of MISS ANNA FASHIONS LIMITED are www.missannafashions.co.uk, and www.miss-anna-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Miss Anna Fashions Limited is a Private Limited Company. The company registration number is 01388802. Miss Anna Fashions Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Miss Anna Fashions Limited is Southgate Office Village 286c Chase Road Southgate London N14 6hf. . KYRIACOU, Kyriacos is a Secretary of the company. KYRIACOU, Christakis is a Director of the company. Secretary KYRIACOU, Fotoulla has been resigned. Director KYRIACOU, Andreas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KYRIACOU, Kyriacos
Appointed Date: 30 April 2003
Director
KYRIACOU, Christakis
Appointed Date: 30 April 2003
55 years old

Resigned Directors

Secretary
KYRIACOU, Fotoulla
Resigned: 30 April 2003
Director
KYRIACOU, Andreas
Resigned: 30 April 2003
78 years old

Persons With Significant Control

Mr Christakis Kyriacou
Notified on: 13 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kyriacos Kyriacou
Notified on: 13 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISS ANNA FASHIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 13 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2016
Current accounting period shortened from 25 August 2015 to 24 August 2015
26 May 2016
Previous accounting period shortened from 26 August 2015 to 25 August 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 81 more events
22 Apr 1988
First gazette
26 Mar 1987
Return made up to 13/09/86; full list of members
26 Mar 1987
Return made up to 13/09/86; full list of members
26 Mar 1987
Return made up to 13/09/85; full list of members
26 Mar 1987
Return made up to 13/09/85; full list of members

MISS ANNA FASHIONS LIMITED Charges

23 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Property k/a unit 44, millmead industrial centre, london…
23 November 2005
Facility specific legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Unit 44, millmead industrial centre, mill mead road…
7 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 1999
Mortgage
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as unit 44, millmead industrial…
17 May 1999
Debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1993
Debenture
Delivered: 23 February 1993
Status: Satisfied on 18 July 2001
Persons entitled: The Cyprus Popular Bank LTD
Description: See form 395 M74C for full details. Fixed and floating…
19 August 1992
Legal mortgage
Delivered: 29 August 1992
Status: Satisfied on 3 May 2000
Persons entitled: The Cyprus Popular Bank Limited
Description: 44 millmead industrial estate millmead road tottenham…

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