Alex D Karidis Limited

Company Registration Number: 03451566

Company registered in England and Wales

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Alex D Karidis Limited is a Private Company Limited by Shares first registered on 17 October 1997. Its current registered address is in Brentwood.

Registered Address

JUPITER HOUSE THE DRIVE
WARLEY HILL BUSINESS PARK
BRENTWOOD
CM13 3BE

There are 501 companies currently registered at this postcode, including this one.

All companies at CM13 3BE

Registration Data

Company Number

03451566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

17 October 2011

Returns Next Due

14 November 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £67,319£303,607£409,746£614,036£382,644
of which Cash £19,235£19,682£154,210£105£7,073
Total Assets £67,319£303,607£409,746£614,036£382,644
Current Liabilities £66,145£65,187£137,918£127,538£125,572
Net Current Assets £1,174£238,420£271,828£486,498£257,072
Total Net Worth £1,174£238,420£271,828£486,498£257,072

Previous Names

No previous names

Company Officers

  • WATTS, Graham James

    Secretary

    Appointed on 12 April 2005

     

    2 Hamilton Hall
    119 Hamilton Terrace
    London
    NW8 9QT

  • KARIDIS, Alex

    Director

    Appointed on 17 October 1997

     

    Nationality: Greek

    Occupation: Surgeon

    Month of birth: September 1962

    The Hospital Of St John And St Elizabeth
    1st Floor Brampton House
    60 Grove End Road
    London
    NW8 9NH

  • KARIDIS, Nicola Jane

    Director

    Appointed on 31 October 1997

     

    Nationality: British

    Occupation: Denist

    Month of birth: December 1963

    The Hospital Of St John And St Elizabeth
    1st Floor Brampton House
    60 Grove End Road
    London
    NW8 9NH
    United Kingdom

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 October 1997

    Resigned on 17 October 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • A G B GROUP LIMITED

    Corporate Secretary

    Appointed on 17 October 1997

    Resigned on 12 April 2005

    18 Avery Hill Road
    Eltham
    London
    SE9 2BD

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 October 1997

    Resigned on 17 October 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Liquidators statement of receipts and payments to 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XJKIER. Transaction: MzE2NjY5Nzc3NWFkaXF6a2N4.

  2. 15 December 2015 Liquidators statement of receipts and payments to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LY5U4Q. Transaction: MzEzNzYwMTQwMGFkaXF6a2N4.

  3. 14 January 2015 Liquidators statement of receipts and payments to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3YNX8G0. Transaction: MzExNTM3NDI0MGFkaXF6a2N4.

  4. 6 January 2014 Liquidators statement of receipts and payments to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2YOQU8W. Transaction: MzA5MjAxNjM3NmFkaXF6a2N4.

  5. 27 November 2012 Liquidators statement of receipts and payments to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1MCNHBS. Transaction: MzA2ODI1MDk2MGFkaXF6a2N4.

  6. 14 March 2012 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: A14NV6UW. Transaction: MzA1NDEyMDQwMGFkaXF6a2N4.

  7. 28 November 2011 Registered office address changed from Flat 4 69 Marlborough Place St Johns Wood London NW8 0PT on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: AJYGSZIG. Transaction: MzA0Nzk1MDM2NWFkaXF6a2N4.

  8. 15 November 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ANW8ZZ65. Transaction: MzA0NzIxMjE0MmFkaXF6a2N4.

  9. 15 November 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ANW8XZ63. Transaction: MzA0NzIxMjA3NmFkaXF6a2N4.

  10. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzIxMjAyMWFkaXF6a2N4.

  11. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QU5XOFlaNjRhZGlxemtjeA.

  12. 3 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X8C81YXL. Transaction: MzA0NjU2MTg1NmFkaXF6a2N4.

  13. 3 November 2011 Director's details changed for Nicola Karidis on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X8C80YXK. Transaction: MzA0NjU2MTY1OGFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5T8GVFH. Transaction: MzAzOTkzNTc2NGFkaXF6a2N4.

  15. 1 February 2011 Director's details changed for Nicola Karidis on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMLG6R9Q. Transaction: MzAzMTM4NTIyNWFkaXF6a2N4.

  16. 1 February 2011 Director's details changed for Alex Karidis on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMLG8R9S. Transaction: MzAzMTM4NTI0NWFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFTDHONY. Transaction: MzAyNjE5OTY3OWFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOEGPOC4. Transaction: MzAyNTQwMzk3MGFkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XPLZOEBJ. Transaction: MzAwMTI2MDU5OGFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Alex Karidis on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XPLZMEBH. Transaction: MzAwMTI2MDExMWFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Nicola Karidis on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XPLZNEBI. Transaction: MzAwMTI2MDExMmFkaXF6a2N4.

  22. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGNJDC8T. Transaction: MjAzODg5NjE2N2FkaXF6a2N4.

  23. 3 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X244IO. Transaction: MjAxNzE1MzIxOWFkaXF6a2N4.

  24. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6U303M2. Transaction: MjAxNDcxNTYzOWFkaXF6a2N4.

  25. 12 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwMjk3OWFkaXF6a2N4.

  26. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2MzE0N2FkaXF6a2N4.

  27. 14 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4NzgyN2FkaXF6a2N4.

  28. 18 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAwMTkxNmFkaXF6a2N4.

  29. 23 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ4MzE3MmFkaXF6a2N4.

  30. 23 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjIzMDIwMmFkaXF6a2N4.

  31. 27 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTIwNzUzMmFkaXF6a2N4.

  32. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0NzkxMGFkaXF6a2N4.

  33. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcyNjAyMWFkaXF6a2N4.

  34. 29 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODM3OTg5NGFkaXF6a2N4.

  35. 25 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NDQwNWFkaXF6a2N4.

  36. 15 March 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjI5NjU0MWFkaXF6a2N4.

  37. 13 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NzQxNWFkaXF6a2N4.

  38. 3 November 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDg0NzU1N2FkaXF6a2N4.

  39. 30 October 2003 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgyMzk3N2FkaXF6a2N4.

  40. 5 August 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDE1NjAwOWFkaXF6a2N4.

  41. 16 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU2NDI5MWFkaXF6a2N4.

  42. 8 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTgwMjQwMGFkaXF6a2N4.

  43. 2 January 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwNjU0NmFkaXF6a2N4.

  44. 10 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk2OTMwOGFkaXF6a2N4.

  45. 16 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5ODg4N2FkaXF6a2N4.

  46. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcxMDA2NGFkaXF6a2N4.

  47. 14 December 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzODk1MWFkaXF6a2N4.

  48. 23 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzODI4MjgzM2FkaXF6a2N4.

  49. 19 October 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NjMxMWFkaXF6a2N4.

  50. 17 September 1998 Accounting reference date shortened from 31/10/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTMxMjgwNWFkaXF6a2N4.

  51. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NTgyNDgwOGFkaXF6a2N4.

  52. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwNTc4NWFkaXF6a2N4.

  53. 10 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0NjkyMmFkaXF6a2N4.

  54. 10 November 1997 Registered office changed on 10/11/97 from: agp group lockhead house green lane business park eltham london SE9 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY3MDA2MWFkaXF6a2N4.

  55. 23 October 1997 Registered office changed on 23/10/97 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ3ODExOGFkaXF6a2N4.

  56. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU5MDM5MGFkaXF6a2N4.

  57. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk0NDg5MGFkaXF6a2N4.

  58. 17 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE4NDIwMGFkaXF6a2N4.

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