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G. PROCOPIOU LIMITED - St. Martins House, The Runway, South Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 00509891
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St. Martins House
- The Runway
- South Ruislip
- Middlesex
- HA4 6SE St. Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE UK
Management
- Managing Directors
- MRS MARIA DESPO DRIVER
- DESPO MARY DRIVER
- Company secretaries
- ROBERT DRIVER
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-07-18
- Dissolved on
- 2018-04-30
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
- Last Return Made Up To:
- 2012-12-31
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G. PROCOPIOU LIMITED Company Description
- G. PROCOPIOU LIMITED is a ltd registered in United Kingdom with the Company reg no 00509891. Its current trading status is "closed". It was registered 1952-07-18. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at St. Martins House .
Get G. PROCOPIOU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 07/02/2017 FROM (2017-02-07) - AD01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-03) - CS01
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DECLARATION OF SOLVENCY (2017-02-01) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2017-02-01) - LRESSP
keyboard_arrow_right 2016
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31/07/16 TOTAL EXEMPTION SMALL (2016-11-18) - AA
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RETURN OF PURCHASE OF OWN SHARES (2016-08-09) - SH03
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31/12/15 FULL LIST (2016-01-04) - AR01
keyboard_arrow_right 2015
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31/07/15 TOTAL EXEMPTION SMALL (2015-12-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DESPO DRIVER / 18/05/2015 (2015-05-18) - CH01
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31/07/14 TOTAL EXEMPTION SMALL (2015-01-20) - AA
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31/12/14 FULL LIST (2015-01-06) - AR01
keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-02) - AR01
keyboard_arrow_right 2013
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31/07/13 TOTAL EXEMPTION SMALL (2013-10-09) - AA
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31/07/12 TOTAL EXEMPTION SMALL (2013-02-18) - AA
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31/12/12 FULL LIST (2013-02-14) - AR01
keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-03) - AR01
keyboard_arrow_right 2011
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31/07/11 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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31/12/10 FULL LIST (2011-01-04) - AR01
keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DESPO DRIVER / 31/12/2009 (2010-02-08) - CH01
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31/07/10 TOTAL EXEMPTION SMALL (2010-11-22) - AA
keyboard_arrow_right 2009
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31/07/09 TOTAL EXEMPTION SMALL (2009-10-21) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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31/07/08 TOTAL EXEMPTION FULL (2008-10-06) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 (2007-10-15) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-04) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-01-04) - 288c
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM: (2007-01-04) - 287
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 (2006-10-19) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2005-11-21) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2004-11-02) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2003-12-30) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2003-12-12) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363a
keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2002-12-10) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 (2002-03-27) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-22) - 363a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-01-10) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363a
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LOCATION OF REGISTER OF MEMBERS (2001-01-03) - 353
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2001-01-03) - 363(190)
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DIRECTOR RESIGNED (2001-12-28) - 288b
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (1999-12-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/99 (1999-12-22) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-01-11) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-06-01) - AA
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NEW SECRETARY APPOINTED (1998-07-22) - 288a
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SECRETARY RESIGNED (1998-07-22) - 288b
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-06-04) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-22) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-09-05) - AA
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-11) - 363s
keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM: (1995-11-07) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-09-14) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-04-27) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-09-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-09-05) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1993-07-16) - 363b
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-07-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/90 (1993-07-16) - AA
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FULL ACCOUNTS MADE UP TO 31/07/91 (1993-07-01) - AA
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-06-03) - AA
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FULL ACCOUNTS MADE UP TO 31/07/89 (1993-07-16) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-07-15) - 363a
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/07/88 (1990-10-05) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-10) - 363
keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-04-07) - 288
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FULL ACCOUNTS MADE UP TO 31/07/87 (1989-12-11) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS (1988-10-27) - 363
keyboard_arrow_right 1987
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RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS (1987-08-10) - 363
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FULL ACCOUNTS MADE UP TO 31/07/86 (1987-08-10) - AA
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/07/85 (1986-08-19) - AA
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RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS (1986-07-29) - 363
keyboard_arrow_right 1952
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INCORPORATION DOCUMENTS (1952-07-18) - NEWINC