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Home > England & Wales Companies > KYTHIRA INVESTMENTS LIMITED
Company Information for

KYTHIRA INVESTMENTS LIMITED

WHETSTONE, LONDON, N20 0RA,
Company Registration Number
02328349
Private Limited Company
Dissolved

Dissolved 2015-10-16

Company Overview

About Kythira Investments Ltd
KYTHIRA INVESTMENTS LIMITED was founded on 1988-12-14 and had its registered office in Whetstone. The company was dissolved on the 2015-10-16 and is no longer trading or active.

Key Data
Company Name
KYTHIRA INVESTMENTS LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
N20 0RA
Other companies in N12
 
Filing Information
Company Number 02328349
Date formed 1988-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 15:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KYTHIRA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name KYTHIRA INVESTMENTS LIMITED
The following companies were found which have the same name as KYTHIRA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KYTHIRA INVESTMENTS PTY LTD Dissolved Company formed on the 2015-08-13

Company Officers of KYTHIRA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS TSENTAS
 Director 1997-12-17
COSTAS TSENTAS
 Director 1997-03-12
KYPROS TSENTAS
 Director 1993-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRAVEN SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-03-12 2014-02-05
PANICCOS TSENTAS
 Director 1993-09-24 2009-12-30
ANDROS LAMBROU TSENTAS
 Director 1993-09-24 2006-12-01
COSTAS TSENTAS
 Company Secretary 1991-05-29 1997-03-12
CHRISTOS TSENTAS
 Director 1991-05-29 1997-03-12
COSTAS TSENTAS
 Director 1991-05-29 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS TSENTAS GLOBALHOME ESTATES LIMITED Director 2005-05-30 CURRENT 2005-01-10 Active
CHRISTOS TSENTAS 36 MONTAGU SQUARE LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
COSTAS TSENTAS MYRIDES HOLDINGS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
COSTAS TSENTAS PLATANI INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
COSTAS TSENTAS GLOBALHOME ESTATES LIMITED Director 2005-05-30 CURRENT 2005-01-10 Active
KYPROS TSENTAS GLOBALHOME ESTATES LIMITED Director 2005-05-30 CURRENT 2005-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 869 HIGH ROAD LONDON N12 8QA
2014-11-114.70DECLARATION OF SOLVENCY
2014-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-11AA01PREVSHO FROM 31/12/2014 TO 31/07/2014
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-20AR0117/04/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KYPROS TSENTAS / 18/04/2013
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY CRAVEN SECRETARIAL SERVICES LIMITED
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 157 GREAT NORTH WAY LONDON NW4 1PP
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-29AR0117/04/13 FULL LIST
2012-10-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AR0117/04/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AR0117/04/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17AR0117/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAS TSENTAS / 01/01/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS TSENTAS / 01/01/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAVEN SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PANICCOS TSENTAS
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: SUITE 10 CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-24363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-23395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-25395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: CAPRINI HOUSE 163/173 PRAED STREET LONDON W2 1RH
1999-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-26363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KYTHIRA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-06
Notices to Creditors2014-11-10
Appointment of Liquidators2014-11-10
Resolutions for Winding-up2014-11-10
Fines / Sanctions
No fines or sanctions have been issued against KYTHIRA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-24 Satisfied THE CYPRUS POPULAR BANK LIMITED
LEGAL CHARGE 2003-03-05 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL MORTGAGE 2002-05-02 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE 2001-12-13 Satisfied CYPRUS POPULAR BANK LTD
LEGAL CHARGE 2001-02-12 Satisfied THE CYPRUS POPULAR BANK LIMITED
LEGAL CHARGE 2000-02-21 Satisfied THE BANK OF CYPRUS (LONDON) LIMITED
LEGAL MORTGAGE 1998-06-25 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE 1998-01-13 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1996-07-17 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1996-05-08 Satisfied THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1995-05-25 Satisfied THE CYPRUS POPULAR BANK LIMITED
FLOATING CHARGE 1995-04-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-28 Satisfied THE CYPRUS POPULAR BANK LIMITED
LEGAL CHARGE 1994-03-23 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1993-09-29 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1993-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-05-26 Satisfied THE CYPRUS POPULAR BANK LIMITED
LEGAL CHARGE 1992-10-20 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1992-06-25 Satisfied CYPRUS POPULAR BANK LTD
LEGAL CHARGE 1991-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1990-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 KYTHIRA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KYTHIRA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KYTHIRA INVESTMENTS LIMITED
Trademarks
We have not found any records of KYTHIRA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYTHIRA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as KYTHIRA INVESTMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where KYTHIRA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKYTHIRA INVESTMENTS LIMITEDEvent Date2014-10-31
Date of Liquidation: 31 October 2014 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 January 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 ORA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator Date of appointment: 31 October 2014 Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKYTHIRA INVESTMENTS LIMITEDEvent Date2014-10-31
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel: 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKYTHIRA INVESTMENTS LIMITEDEvent Date2014-10-31
On 31 October 2014 , the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at Unit 5, 27 Fitzjohns Avenue, London NW3 5JY : That, pursuant to Section 84 Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone: 020 8446 6699 Costas Tsentas , Chairman : 31 October 2014
 
Initiating party Event TypeFinal Meetings
Defending partyKYTHIRA INVESTMENTS LIMITEDEvent Date2014-10-31
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 10 July 2015 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Elizabeth Arakapiotis , (IP No 009209 ), Liquidator . Appointed 31 October 2014 : Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYTHIRA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KYTHIRA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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