CY (We Supply) Limited

Company Name	CY (We Supply) Limited
Company Status	Dissolved
Company Number	04416147
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Loucas Partali
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Bridgnorth Road Wollaston Stourbridge West Midlands DY8 3NY

Secretary Name	Mr Loucas Partali
Nationality	British
Status	Closed
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Bridgnorth Road Wollaston Stourbridge West Midlands DY8 3NY

Director Name	Mr Loucas Kourouyianni
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(2 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lisko Close Clockaeuds Amblecote West Midlands DY5 3FN

Director Name	Mr Lucas Gabriel
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(3 years, 5 months after company formation)
Appointment Duration	9 years (closed 04 November 2014)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	10 Grosmont Avenue Worcester Worcestershire WR4 0RD

Director Name	Lucas Gabriel
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 Lyppard Grange Ankerage Green Warndon Villages Worcestershire WR4 0DZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Loucas Makry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 01 October 2004)
Role	Shop Owner
Correspondence Address	4 Brunswick Gardens Wednesbury West Midlands WS10 9UB

Director Name	Geroge Makry
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	38 Lombard Street Stourport Worcestershire DY13 8DU

Location

Registered Address	Bridgestones Limited 125/127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

8 at 1	Anastasios Menicou 8.00% Ordinary
8 at 1	Chris Fatta 8.00% Ordinary
8 at 1	Christos Xiourouppa 8.00% Ordinary
8 at 1	Gabriel Hadjihambi 8.00% Ordinary
8 at 1	George Makry 8.00% Ordinary
8 at 1	Loucas Kourouyianni 8.00% Ordinary
8 at 1	Loucas Makry 8.00% Ordinary
8 at 1	Lucas Marcou 8.00% Ordinary
8 at 1	Michael Tiniozou 8.00% Ordinary
8 at 1	P Cosma 8.00% Ordinary
10 at 1	Loucas Partali 10.00% Ordinary
10 at 1	Lucas Gabriel 10.00% Ordinary

Financials

Year	2014
Net Worth	-£377,543
Cash	£55,594
Current Liabilities	£544,326

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved following liquidation (1 page)
4 August 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
10 January 2014	Liquidators statement of receipts and payments to 8 November 2013 (13 pages)
10 January 2014	Liquidators' statement of receipts and payments to 8 November 2013 (13 pages)
10 January 2014	Liquidators statement of receipts and payments to 8 November 2013 (13 pages)
22 January 2013	Liquidators statement of receipts and payments to 8 November 2012 (13 pages)
22 January 2013	Liquidators statement of receipts and payments to 8 November 2012 (13 pages)
22 January 2013	Liquidators' statement of receipts and payments to 8 November 2012 (13 pages)
5 January 2012	Liquidators statement of receipts and payments to 8 November 2011 (15 pages)
5 January 2012	Liquidators statement of receipts and payments to 8 November 2011 (15 pages)
5 January 2012	Liquidators' statement of receipts and payments to 8 November 2011 (15 pages)
22 November 2010	Appointment of a voluntary liquidator (1 page)
22 November 2010	Statement of affairs with form 4.19 (6 pages)
22 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2010	Registered office address changed from 38-40 Cato Street Nechells Birmingham West Midlands B7 4TS on 15 November 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-06-20 GBP 100 (8 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 May 2009	Return made up to 15/04/09; full list of members (8 pages)
2 March 2009	Appointment terminated director geroge makry (1 page)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 May 2008	Return made up to 15/04/08; full list of members (8 pages)
14 May 2008	Location of register of members (1 page)
24 July 2007	Registered office changed on 24/07/07 from: unit AC41 hastingwood industrial park wood lane erdington birmingham B24 9QR (1 page)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
22 May 2007	Return made up to 15/04/07; no change of members (8 pages)
2 October 2006	Particulars of mortgage/charge (5 pages)
9 June 2006	Return made up to 15/04/06; full list of members (12 pages)
9 December 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
31 October 2005	New director appointed (2 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
26 May 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed (5 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 30 September 2003 (13 pages)
11 May 2004	Return made up to 15/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 363(288) ‐ Director resigned (11 pages)
17 April 2004	Registered office changed on 17/04/04 from: unit F26 hastingwood industrial park erdington birmingham B24 9QR (1 page)
13 April 2004	New director appointed (2 pages)
12 February 2004	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
12 June 2003	Ad 01/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
12 June 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (10 pages)
30 July 2002	Registered office changed on 30/07/02 from: 101 bridgnorth road wollaston stourbridge west midlands DY8 3NY (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
15 April 2002	Incorporation (13 pages)

CY (We Supply) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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