Active
Company Information for TEMPTATIONS T2 LIMITED
Solar House, 282 Chase Road, London, N14 6NZ,
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Company Registration Number
05058792
Private Limited Company
Active |
Company Name | |
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TEMPTATIONS T2 LIMITED | |
Legal Registered Office | |
Solar House 282 Chase Road London N14 6NZ Other companies in N14 | |
Company Number | 05058792 | |
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Company ID Number | 05058792 | |
Date formed | 2004-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-28 | |
Return next due | 2025-06-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836994469 |
Last Datalog update: | 2024-05-28 15:19:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARIOS HAJIYIANNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HAJIYIANNI |
Company Secretary | ||
CHRISTOPHER HAJIYIANNI |
Director | ||
LESTER WILLIAM TUCKER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL BAY MARINA RESTAURANT LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
TEMPTATIONS T3 LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-07 | Active | |
HDH (PLYMOUTH) LIMITED | Director | 2006-05-02 | CURRENT | 2006-01-25 | Liquidation | |
MORGANS BRASSERIE & BAR LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-30 | Active | |
ARRIBAS MEXICAN RESTAURANT LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-25 | Dissolved 2015-06-16 | |
NORTHSIDE PROPERTIES LIMITED | Director | 2001-09-20 | CURRENT | 1998-09-11 | Active | |
GRAPEVINE WINE BAR LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
PINEBROW LIMITED | Director | 1997-02-17 | CURRENT | 1978-07-07 | Active | |
NAPANGELOS LIMITED | Director | 1991-01-16 | CURRENT | 1977-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARIOS HAJIYIANNI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHRISTOPHER HAJIYIANNI | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marios Hajiyianni on 2012-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAJIYIANNI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HAJIYIANNI | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/11 FROM Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER HAJIYIANNI on 2011-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESTER TUCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIYIANNI / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAJIYIANNI / 25/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIYIANNI / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: PRUDENCE HOUSE, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON, PLYMOUTH DEVON PL7 5JX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 3,866 |
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Creditors Due Within One Year | 2013-03-31 | £ 104,302 |
Creditors Due Within One Year | 2012-03-31 | £ 112,447 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPTATIONS T2 LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 9,367 |
Current Assets | 2013-03-31 | £ 346,611 |
Current Assets | 2012-03-31 | £ 311,985 |
Debtors | 2013-03-31 | £ 334,094 |
Debtors | 2012-03-31 | £ 307,794 |
Secured Debts | 2013-03-31 | £ 29,674 |
Secured Debts | 2012-03-31 | £ 50,296 |
Shareholder Funds | 2013-03-31 | £ 271,357 |
Shareholder Funds | 2012-03-31 | £ 234,402 |
Stocks Inventory | 2013-03-31 | £ 3,150 |
Stocks Inventory | 2012-03-31 | £ 3,750 |
Tangible Fixed Assets | 2013-03-31 | £ 29,048 |
Tangible Fixed Assets | 2012-03-31 | £ 38,730 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as TEMPTATIONS T2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |