MARK ANTHONY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Return of final meeting in a members' voluntary winding up |
| 18/08/2418 August 2024 | Termination of appointment of Peter Stuart Cameron as a director on 2024-07-04 |
| 07/12/237 December 2023 | Liquidators' statement of receipts and payments to 2023-10-04 |
| 14/12/2214 December 2022 | Liquidators' statement of receipts and payments to 2022-10-04 |
| 01/11/211 November 2021 | Register inspection address has been changed to Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA |
| 01/11/211 November 2021 | Register(s) moved to registered inspection location Langham Hall Uk Llp 1 Fleet Place London EC4M 7RA |
| 14/10/2114 October 2021 | Declaration of solvency |
| 14/10/2114 October 2021 | Registered office address changed from Florentia Clothing Village Vale Road London N4 1TD to 1 More London Place London SE1 2AF on 2021-10-14 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 05/10/215 October 2021 | Satisfaction of charge 015887260013 in full |
| 11/08/2111 August 2021 | Cessation of John Mark Yianni as a person with significant control on 2021-07-27 |
| 11/08/2111 August 2021 | Appointment of Mr Peter Cameron as a director on 2021-07-27 |
| 11/08/2111 August 2021 | Resolutions |
| 11/08/2111 August 2021 | Resolutions |
| 11/08/2111 August 2021 | Notification of a person with significant control statement |
| 11/08/2111 August 2021 | Cessation of Anthony Nicholas Yianni as a person with significant control on 2021-07-27 |
| 11/08/2111 August 2021 | Cessation of Emma Yianni as a person with significant control on 2021-07-27 |
| 11/08/2111 August 2021 | Cessation of Elena Christofides as a person with significant control on 2021-07-27 |
| 11/08/2111 August 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Registration of charge 015887260012, created on 2021-07-27 |
| 22/04/2122 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA CHRISTOFIDES |
| 16/12/1916 December 2019 | CESSATION OF JANET LOUISE YIANNI AS A PSC |
| 16/12/1916 December 2019 | CESSATION OF CHRISTAKIS YIANNI AS A PSC |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS YIANNI |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/06/1914 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MR ANTHONY NICHOLAS YIANNI |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANET YIANNI |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR JOHN MARK YIANNI |
| 07/06/187 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS YIANNI / 18/04/2018 |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LOUISE YIANNI / 18/04/2018 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NICHOLAS YIANNI |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LOUISE YIANNI |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTAKIS YIANNI |
| 18/04/1818 April 2018 | CESSATION OF GIANNCO INVESTMENTS LIMITED AS A PSC |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LOUISE YIANNI / 31/10/2011 |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS YIANNI / 06/11/2009 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/03/0924 March 2009 | DISS40 (DISS40(SOAD)) |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 09/03/099 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET YIANNI / 01/11/2008 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS YIANNI / 01/11/2008 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 13/03/90 |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | ALTER MEM AND ARTS 14/11/89 |
| 24/11/8924 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8916 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 07/02/867 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 01/10/811 October 1981 | CERTIFICATE OF INCORPORATION |
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