ERWIN (UK) LTD
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 08554092
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 1146 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of ERWIN (UK) LTD are www.erwinuk.co.uk, and www.erwin-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. Erwin Uk Ltd is a Private Limited Company. The company registration number is 08554092. Erwin Uk Ltd has been working since 03 June 2013. The present status of the company is Active. The registered address of Erwin Uk Ltd is 1146 High Road London N20 0ra. The company`s financial liabilities are £25.03k. It is £-21.48k against last year. The cash in hand is £347.06k. It is £50.97k against last year. And the total assets are £347.15k, which is £5.97k against last year. CHOLEVA, Panagiota is a Secretary of the company. TSOUKAS, Dimitrios is a Director of the company. Director PAPADOPOULOS, Christakis has been resigned. Director PAPADOPOULOS, Yiannis has been resigned. Director TSOUKAS, Dimitrios has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


erwin (uk) Key Finiance

LIABILITIES £25.03k
-47%
CASH £347.06k
+17%
TOTAL ASSETS £347.15k
+1%
All Financial Figures

Current Directors

Secretary
CHOLEVA, Panagiota
Appointed Date: 20 October 2014

Director
TSOUKAS, Dimitrios
Appointed Date: 12 August 2013
58 years old

Resigned Directors

Director
PAPADOPOULOS, Christakis
Resigned: 03 June 2013
Appointed Date: 03 June 2013
74 years old

Director
PAPADOPOULOS, Yiannis
Resigned: 20 October 2014
Appointed Date: 07 June 2013
41 years old

Director
TSOUKAS, Dimitrios
Resigned: 07 June 2013
Appointed Date: 03 June 2013
58 years old

Persons With Significant Control

Mr Dimitrios Tsoukas
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ERWIN (UK) LTD Events

01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

17 Feb 2015
Total exemption small company accounts made up to 30 June 2014
26 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 5 more events
07 Jun 2013
Appointment of Mr Yiannis Papadopoulos as a director
07 Jun 2013
Termination of appointment of Dimitrios Tsoukas as a director
03 Jun 2013
Appointment of Mr Dimitrios Tsoukas as a director
03 Jun 2013
Termination of appointment of Christakis Papadopoulos as a director
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted