A. Constantine Limited

Company Registration Number: 03311575

Company registered in England and Wales

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A. Constantine Limited is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in Edmonton, London.

Registered Address

3 KENDAL PARADE
SILVER STREET
EDMONTON, LONDON
N18 1ND

There are 80 companies currently registered at this postcode, including this one.

All companies at N18 1ND

Registration Data

Company Number

03311575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

9 June 2013

Returns Next Due

7 July 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £15,156£5,321£8,426£15,216£16,631
of which Cash £13,451£3,966£6,166£3,124£188
Total Assets £15,156£5,321£8,426£15,216£16,631
Current Liabilities £26,060£16,693£18,256£22,885£22,415
Net Current Assets £-10,904£-11,372£-9,830£-7,669£-5,784
Total Net Worth £540£137£354£152£102

Previous Names

No previous names

Company Officers

  • KAITTANI, Fotios

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: June 1952

    3 Kendal Parade
    Silver Street Edmonton
    London
    N18 1ND

  • KOUTSOUDIS, Andrew

    Secretary

    Appointed on 10 February 1997

    Resigned on 9 June 2010

    24 Westbury Road
    Bounds Green
    London
    N11 2BY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 10 February 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 3 February 1997

    Resigned on 10 February 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMTgwMzc4MmFkaXF6a2N4.

  2. 21 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTI1OTk0OGFkaXF6a2N4.

  3. 4 April 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NzU5MDE4N2FkaXF6a2N4.

  4. 4 March 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NTEyNDgxOWFkaXF6a2N4.

  5. 24 February 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3244D7M. Transaction: MzA5NTA1NDgyM2FkaXF6a2N4.

  6. 6 August 2013 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A2DV3Z9L. Transaction: MzA4MjgwODUyMWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RUYX. Transaction: MzA4MDM0NTg4OGFkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA3PWH. Transaction: MzA2ODI1MzE3NWFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBATSA. Transaction: MzA2MDEyNTQ5M2FkaXF6a2N4.

  10. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQ2J6Z1R. Transaction: MzA0Njg3MjEwNWFkaXF6a2N4.

  11. 25 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XA9HKW4H. Transaction: MzA0MDk4NzI4NWFkaXF6a2N4.

  12. 29 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AN2X0OM6. Transaction: MzAyNjA5NTk3N2FkaXF6a2N4.

  13. 9 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSR3BKP3. Transaction: MzAxNzI2MzE0NGFkaXF6a2N4.

  14. 9 June 2010 Termination of appointment of Andrew Koutsoudis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSR3AKP2. Transaction: MzAxNzI2MjMxMGFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XF034J02. Transaction: MzAxMzIwMjg0OGFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Mr Fotios Kaittani on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF033J01. Transaction: MzAxMzIwMjU5MmFkaXF6a2N4.

  17. 19 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8F2QEY1. Transaction: MzAwMzI2NTU1M2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1K576P. Transaction: MjAyNTMzOTI0OGFkaXF6a2N4.

  19. 16 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AFZS335R. Transaction: MjAxMzQ5MDMzN2FkaXF6a2N4.

  20. 5 April 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6W62YJ1. Transaction: MjAwMjcyMjUwOWFkaXF6a2N4.

  21. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2Njg5NGFkaXF6a2N4.

  22. 26 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczMDcxNmFkaXF6a2N4.

  23. 26 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3MzM3OWFkaXF6a2N4.

  24. 6 April 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMzgwN2FkaXF6a2N4.

  25. 21 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1NTM4N2FkaXF6a2N4.

  26. 5 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NTAzMWFkaXF6a2N4.

  27. 18 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyODE5MjQ0NGFkaXF6a2N4.

  28. 16 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NTI2OWFkaXF6a2N4.

  29. 8 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU2Nzk4MWFkaXF6a2N4.

  30. 25 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzODgyNmFkaXF6a2N4.

  31. 25 June 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2OTc5Mjg5OGFkaXF6a2N4.

  32. 11 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5OTIzM2FkaXF6a2N4.

  33. 6 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0OTU2MzcyN2FkaXF6a2N4.

  34. 16 March 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NjM0MzU0MmFkaXF6a2N4.

  35. 20 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxNDE1OGFkaXF6a2N4.

  36. 18 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NTkzNWFkaXF6a2N4.

  37. 25 October 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMDUxNjY0M2FkaXF6a2N4.

  38. 29 April 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODUyNTY4MWFkaXF6a2N4.

  39. 18 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyNTgwMWFkaXF6a2N4.

  40. 1 April 1998 Return made up to 03/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyOTE5NGFkaXF6a2N4.

  41. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg4NjkyMWFkaXF6a2N4.

  42. 20 February 1997 Ad 10/02/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUwNTY0OWFkaXF6a2N4.

  43. 17 February 1997 Registered office changed on 17/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU5MTI2MmFkaXF6a2N4.

  44. 17 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxNDM4N2FkaXF6a2N4.

  45. 17 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYwNzQ4MWFkaXF6a2N4.

  46. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkxNTgwNmFkaXF6a2N4.

  47. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc4OTAwNGFkaXF6a2N4.

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