ANALYONDAS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN
Company number 05860502
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
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 thirty-four events have happened. The last three records are Registration of charge 058605020002, created on 3 February 2017; Registration of charge 058605020003, created on 3 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of ANALYONDAS HOLDINGS LIMITED are www.analyondasholdings.co.uk, and www.analyondas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Analyondas Holdings Limited is a Private Limited Company. The company registration number is 05860502. Analyondas Holdings Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Analyondas Holdings Limited is 1 Queens Parade Brownlow Road London N11 2dn. . CHARALAMBOUS, Georgina is a Secretary of the company. CHARALAMBOUS, George is a Director of the company. CHARALAMBOUS, Georgina is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHARALAMBOUS, Georgina
Appointed Date: 28 June 2006

Director
CHARALAMBOUS, George
Appointed Date: 28 June 2006
74 years old

Director
CHARALAMBOUS, Georgina
Appointed Date: 28 June 2006
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 June 2006
Appointed Date: 28 June 2006

Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 June 2006
Appointed Date: 28 June 2006
63 years old

ANALYONDAS HOLDINGS LIMITED Events

09 Feb 2017
Registration of charge 058605020002, created on 3 February 2017
09 Feb 2017
Registration of charge 058605020003, created on 3 February 2017
15 Aug 2016
Satisfaction of charge 1 in full
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

...
... and 24 more events
10 Jul 2006
New secretary appointed;new director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
10 Jul 2006
Registered office changed on 10/07/06 from: 16 st john street london EC1M 4NT
28 Jun 2006
Incorporation

ANALYONDAS HOLDINGS LIMITED Charges

3 February 2017
Charge code 0586 0502 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold property situate and known as 146 mayes…
3 February 2017
Charge code 0586 0502 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Not applicable…
3 June 2009
Legal charge
Delivered: 23 June 2009
Status: Satisfied on 15 August 2016
Persons entitled: Rag Trade Trimmings Limited Pension Scheme
Description: 146 mayes road london t/no NGL323690 with the benefit of…