About

Registered Number: 05869168
Date of Incorporation: 06/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 26 Hillfield Park, Winchmore Hill, London, N21 3QH

 

Ia Distribution Ltd was founded on 06 July 2006 and has its registered office in London. There are 5 directors listed for the company in the Companies House registry. We do not know the number of employees at Ia Distribution Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KONSTANTINOU, Andreas 08 January 2014 - 1
APOSTOLOU, Ioannis 06 July 2006 30 September 2008 1
CONSTANTINOU, Marinos 27 November 2012 08 January 2014 1
SYMEOU, Constantine 09 September 2008 30 November 2012 1
Secretary Name Appointed Resigned Total Appointments
TAT SECRETARIAL LTD 06 July 2006 17 May 2010 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 07 May 2020
MR01 - N/A 14 February 2020
CS01 - N/A 08 July 2019
MR04 - N/A 13 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 03 May 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 11 July 2017
CH01 - Change of particulars for director 20 July 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 18 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 15 July 2015
MR01 - N/A 10 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 23 July 2014
TM01 - Termination of appointment of director 08 January 2014
AP01 - Appointment of director 08 January 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 11 June 2013
TM01 - Termination of appointment of director 03 December 2012
AP01 - Appointment of director 27 November 2012
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 July 2011
SH01 - Return of Allotment of shares 14 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
TM02 - Termination of appointment of secretary 26 May 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 13 July 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 06 May 2008
225 - Change of Accounting Reference Date 29 January 2008
363a - Annual Return 18 July 2007
NEWINC - New incorporation documents 06 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

A registered charge 08 April 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.