The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kakouris, George Andrew
    General Manager born in April 1974
    Individual (23 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mr George Andrew Kakouris
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Christina Maria Christofi
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Michael, Margarita
    Individual
    Officer
    2005-03-07 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Hunt, Yvonne
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 3
    Christofi, Alekos Andreas
    Accountant born in June 1974
    Individual (39 offsprings)
    Officer
    2001-04-20 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Georgiou, Androulla
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGK SECRETARIAL LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
37,121 GBP2024-04-30
34,103 GBP2023-04-30
Creditors
Current
-1,636 GBP2024-04-30
-82 GBP2023-04-30
Net Current Assets/Liabilities
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Total Assets Less Current Liabilities
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Equity
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Related profiles found in government register
  • AGK SECRETARIAL LIMITED
    Info
    Registered number 04203120
    1 Kings Avenue, Winchmore Hill, England N21 3NA
    Private Limited Company incorporated on 2001-04-20 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AGK SECRETARIAL LIMITED
    S
    Registered number missing
    1 Kings Avenue, Winchmore Hill, London, N21 3NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    THINK FASHION LIMITED - 2007-07-30
    185a Park Road, Hornsey, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 2
    ALP ENGINEERING SERVICES LIMITED - 2006-09-13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    MAYFAIR ASSET SERVICES LIMITED - 2009-09-28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 98 - Secretary → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,084 GBP2023-06-30
    Officer
    2008-05-19 ~ now
    CIF 89 - Secretary → ME
  • 5
    ONLY FINANCE.COM LIMITED - 2009-02-04
    ONLY FINANCE LIMITED - 2006-08-01
    CLAIMS ENTITLEMENT LIMITED - 2005-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 6
    D'ITALIA LIMITED - 2010-09-07
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14 GBP2018-08-31
    Officer
    2009-10-05 ~ dissolved
    CIF 97 - Secretary → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    SPACE TRADING LIMITED - 2009-06-01
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    GROOM (UK) LIMITED - 2007-01-08
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 95 - Secretary → ME
  • 12
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    70 Bounces Road, Edmonton, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    VICTORIA'S SECRET (INTERNATIONAL) LTD - 2010-03-01
    VICTORIA'S SECRETS LTD - 2007-12-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    HARRIS AND LEWIS SMOKERS LTD - 2014-03-18
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 17
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 18
    KERASSIA INVESTMENTS LTD - 2009-10-16
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 99 - Secretary → ME
  • 19
    REYANA LIMITED - 2009-06-08
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 20
    ONLY PENSIONS LIMITED - 2010-04-19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-30 ~ now
    CIF 49 - Secretary → ME
  • 21
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    ABLELINK TRADING LIMITED - 2013-04-30
    1 King Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    ONLY HOLIDAYS LIMITED - 2010-03-12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    ONLY FINANCIAL LIMITED - 2006-08-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 28
    LEGAL INSURANCE & FINANCIAL SERVICES LIMITED - 2005-03-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 29
    CLAIMS HELPLINE LIMITED - 2005-06-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 30
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 34
    KORRES NATURAL PRODUCTS LTD. - 2010-04-19
    COINBRIGHT LIMITED - 2002-01-24
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 35
    VICTORIA'S SECRET (UK) LTD - 2010-03-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 36
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 74 - Secretary → ME
  • 37
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 38
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-15 ~ now
    CIF 93 - Secretary → ME
Ceased 70
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2011-12-01
    CIF 6 - Secretary → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    76,602 GBP2023-11-30
    Officer
    2006-12-13 ~ 2014-12-14
    CIF 38 - Secretary → ME
  • 3
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,920 GBP2023-12-31
    Officer
    2009-12-07 ~ 2013-10-10
    CIF 28 - Secretary → ME
  • 4
    15 Falcon Road, Tempo House Taxnet Financial Services, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,498 GBP2018-08-31
    Officer
    2009-12-07 ~ 2011-02-23
    CIF 27 - Secretary → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,810 GBP2023-11-30
    Officer
    2009-11-11 ~ 2013-11-12
    CIF 13 - Secretary → ME
  • 6
    CLICK TO FAME LIMITED - 2007-04-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-23 ~ 2009-06-09
    CIF 82 - Secretary → ME
  • 7
    L A SAVVA LIMITED - 2006-09-28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2012-01-01
    CIF 39 - Secretary → ME
  • 8
    THE SPORTS CLUB LIMITED - 2007-07-30
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2006-09-15 ~ 2011-02-23
    CIF 40 - Secretary → ME
  • 9
    AMATHUS DRINKS LIMITED - 2009-03-26
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-05 ~ 2015-01-06
    CIF 103 - Secretary → ME
  • 10
    CLAIMS HELPLINE LIMITED - 2013-08-29
    Suite 142 155 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2009-04-20
    CIF 80 - Secretary → ME
  • 11
    VICTORIA'S SECRET (LONDON) LTD - 2010-03-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2010-02-28
    CIF 102 - Secretary → ME
  • 12
    HOTEL & CATERING SERVICES LIMITED - 2007-04-13
    566 Brixton Station Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,579 GBP2023-10-31
    Officer
    2006-10-03 ~ 2014-10-04
    CIF 96 - Secretary → ME
  • 13
    C RECRUITMENT LIMITED - 1990-10-09
    DRYDELLS LIMITED - 1990-09-10
    The Oast House, Liptraps Lane, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,936 GBP2018-06-30
    Officer
    2006-09-01 ~ 2015-06-30
    CIF 41 - Secretary → ME
  • 14
    12 Gateway Mews, Bounds Green, London, England
    Active Corporate (1 parent)
    Officer
    2004-01-12 ~ 2016-07-12
    CIF 92 - Secretary → ME
  • 15
    WILTON CONFECTIONERIES (UK) LIMITED - 2012-08-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-15 ~ 2012-01-01
    CIF 18 - Secretary → ME
  • 16
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    256 GBP2023-10-31
    Officer
    2002-05-20 ~ 2003-01-03
    CIF 68 - Secretary → ME
  • 17
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,162 GBP2023-09-30
    Person with significant control
    2019-09-04 ~ 2020-04-01
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 18
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,750 GBP2024-03-31
    Officer
    2008-03-04 ~ 2011-02-23
    CIF 34 - Secretary → ME
  • 19
    ROGERS REMOVALS LIMITED - 2009-08-11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-25 ~ 2007-09-05
    CIF 8 - Secretary → ME
  • 20
    03324942 LIMITED - 2025-02-18
    GROSVENOR LETTINGS LTD - 2008-09-24
    GROSVENOR ENTERPRISE LTD - 2008-03-11
    11 Harwood Road, Fulham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,566 GBP2022-01-31
    Officer
    2005-06-20 ~ 2011-02-23
    CIF 63 - Secretary → ME
  • 21
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,591 GBP2017-01-31
    Officer
    2005-06-30 ~ 2011-02-23
    CIF 62 - Secretary → ME
  • 22
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    344 GBP2021-07-31
    Officer
    2009-01-23 ~ 2013-01-24
    CIF 72 - Secretary → ME
  • 23
    WR & WM GASKELL LIMITED - 2005-02-08
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    25,132 GBP2016-05-31
    Officer
    2003-05-13 ~ 2005-02-08
    CIF 67 - Secretary → ME
  • 24
    EASYBOUZOUKI.COM LIMITED - 2019-06-07
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249,396 GBP2024-03-31
    Officer
    2008-07-09 ~ 2019-04-01
    CIF 33 - Secretary → ME
  • 25
    THE SEWING MACHINE CORPORATION LIMITED - 2004-12-30
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2002-01-22
    CIF 71 - Secretary → ME
  • 26
    INNOV8 SOCIAL MEDIA LIMITED - 2011-10-14
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ 2011-09-15
    CIF 14 - Secretary → ME
  • 27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2002-05-17 ~ 2015-05-14
    CIF 69 - Secretary → ME
  • 28
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ 2013-09-20
    CIF 22 - Secretary → ME
  • 29
    VERTUMNUS LIMITED - 2015-07-23
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,269 GBP2023-08-31
    Officer
    2006-12-31 ~ 2012-12-31
    CIF 85 - Secretary → ME
  • 30
    151 Weavers Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,943 GBP2023-11-30
    Officer
    2007-11-01 ~ 2013-11-30
    CIF 101 - Secretary → ME
  • 31
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,250 GBP2023-07-31
    Officer
    2008-07-23 ~ 2014-07-24
    CIF 87 - Secretary → ME
  • 32
    STANFIELD PINNOCK ASSOCIATES LIMITED - 2004-08-03
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-20 ~ 2009-01-20
    CIF 65 - Secretary → ME
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    609 GBP2019-06-30
    Officer
    2008-05-23 ~ 2014-05-24
    CIF 88 - Secretary → ME
  • 34
    CAFE NEO (WHETSTONE) LIMITED - 2005-02-08
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-02-08
    CIF 66 - Secretary → ME
  • 35
    VINORIO LTD - 2009-09-29
    VINORIA LTD - 2009-09-16
    DRINKSONLINE.COM LIMITED - 2009-09-15
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    327,270 GBP2024-01-31
    Officer
    2007-01-23 ~ 2014-08-14
    CIF 37 - Secretary → ME
  • 36
    Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,131,092 GBP2023-03-31
    Officer
    2006-08-09 ~ 2011-09-13
    CIF 91 - Secretary → ME
  • 37
    CLICK INSURANCE LIMITED - 2021-01-18
    CLICK CONSULTING LIMITED - 2007-07-12
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-02 ~ 2011-02-23
    CIF 81 - Secretary → ME
  • 38
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2012-03-26
    CIF 15 - Secretary → ME
  • 39
    CONVEYANCING EXTRA LIMITED - 2007-09-03
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    619 GBP2017-11-30
    Officer
    2007-05-03 ~ 2011-02-23
    CIF 79 - Secretary → ME
  • 40
    22 Cannon Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,585 GBP2023-12-31
    Officer
    2006-05-25 ~ 2009-11-01
    CIF 57 - Secretary → ME
  • 41
    22 Cannon Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,197 GBP2017-12-31
    Officer
    2007-01-23 ~ 2009-11-01
    CIF 84 - Secretary → ME
  • 42
    NEWAY LETTINGS LIMITED - 2008-10-27
    37 Unit E Princelet Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172 GBP2017-12-31
    Officer
    2008-02-28 ~ 2009-11-01
    CIF 35 - Secretary → ME
  • 43
    22 Cannon Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-11 ~ 2009-11-01
    CIF 90 - Secretary → ME
  • 44
    ZERAY LIMITED - 2005-08-30
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,334 GBP2020-12-31
    Officer
    2005-09-01 ~ 2012-02-01
    CIF 61 - Secretary → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,772 GBP2023-12-31
    Officer
    2007-12-21 ~ 2012-10-04
    CIF 24 - Secretary → ME
  • 46
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    460 GBP2023-08-31
    Officer
    2005-09-21 ~ 2012-01-01
    CIF 60 - Secretary → ME
  • 47
    ONLY JOBS LIMITED - 2010-03-12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2012-02-29
    CIF 55 - Secretary → ME
  • 48
    COLLMAN PROPERTY CONSULTANCY LTD - 2013-12-05
    ONLY LIFE LIMITED - 2013-11-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2010-09-01
    CIF 51 - Secretary → ME
  • 49
    ONLY TRAVEL LIMITED - 2010-03-18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2011-11-23
    CIF 52 - Secretary → ME
  • 50
    25 Watling Avenue, Edgware
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,010 GBP2024-05-31
    Officer
    2007-05-17 ~ 2011-02-01
    CIF 4 - Secretary → ME
  • 51
    CAPITAL CARPET CLEANERS LIMITED - 2004-12-06
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    194 GBP2021-08-31
    Officer
    2007-10-17 ~ 2011-12-31
    CIF 36 - Secretary → ME
  • 52
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,292 GBP2016-09-30
    Officer
    2002-05-03 ~ 2004-11-01
    CIF 70 - Secretary → ME
  • 53
    REBOOTIZER GROUP LIMITED - 2010-02-04
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-21 ~ 2011-10-19
    CIF 104 - Secretary → ME
  • 54
    ONLY OFFICES LIMITED - 2009-06-23
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2023-05-31
    Officer
    2008-05-06 ~ 2012-08-29
    CIF 73 - Secretary → ME
  • 55
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ 2009-07-01
    CIF 30 - Secretary → ME
  • 56
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ 2012-01-01
    CIF 86 - Secretary → ME
  • 57
    OCEAN ABROAD LTD - 2012-08-20
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-30 ~ 2012-01-01
    CIF 53 - Secretary → ME
  • 58
    OFFBASE LTD - 2012-04-14
    ONLY FLIGHTS LIMITED - 2010-03-12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2012-02-29
    CIF 54 - Secretary → ME
  • 59
    1 Kings Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,842 GBP2021-06-30
    Officer
    2006-05-12 ~ 2012-01-01
    CIF 58 - Secretary → ME
  • 60
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ 2017-10-01
    CIF 21 - Secretary → ME
  • 61
    ABINGDONS LIMITED - 2007-10-29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2007-10-18 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 62
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ 2017-10-01
    CIF 100 - Secretary → ME
  • 63
    C/o Ja Associates 1-4 The Parade, Monarch Way, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,494 GBP2021-03-31
    Officer
    2008-12-01 ~ 2017-01-31
    CIF 31 - Secretary → ME
  • 64
    Flat 10 105 Pritchards Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    357 GBP2024-02-29
    Officer
    2008-02-06 ~ 2010-08-12
    CIF 75 - Secretary → ME
  • 65
    GRANDE INVESTMENTS LLC LIMITED - 2009-06-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,680 GBP2023-10-31
    Officer
    2008-10-21 ~ 2014-10-22
    CIF 32 - Secretary → ME
  • 66
    393 Lordship Lane, Tottenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2020-07-31
    Officer
    2006-07-11 ~ 2012-07-15
    CIF 9 - Secretary → ME
  • 67
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ 2007-07-12
    CIF 64 - Secretary → ME
  • 68
    KYPRIGAS LTD - 2014-07-29
    EURO INFORMATION TECHNOLOGY CO. LIMITED - 2013-06-18
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,162 GBP2023-12-31
    Officer
    2006-08-21 ~ 2012-09-12
    CIF 42 - Secretary → ME
  • 69
    VOYANT LTD - 2013-01-24
    131 Hammersmith Grove, London
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2011-04-06
    CIF 25 - Secretary → ME
  • 70
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ 2012-01-01
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.