Company number 05756134
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 1ST FLOOR, 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G MILIOTIS & SON LIMITED are www.gmiliotisson.co.uk, and www.g-miliotis-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. G Miliotis Son Limited is a Private Limited Company.
The company registration number is 05756134. G Miliotis Son Limited has been working since 24 March 2006.
The present status of the company is Active. The registered address of G Miliotis Son Limited is 1st Floor 10 Hampden Square Southgate London N14 5jr. . MILIOTIS, Melis is a Director of the company. Secretary MILIOTIS, Christoula George has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 24 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 31 March 2006
Appointed Date: 24 March 2006
G MILIOTIS & SON LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
30 May 2006
Secretary resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed
30 May 2006
Registered office changed on 30/05/06 from: 8/10 stamford hill london N16 6XZ
24 Mar 2006
Incorporation
18 December 2013
Charge code 0575 6134 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Cyrpus UK Limited
Description: Notification of addition to or amendment of charge…
14 December 2011
Debenture
Delivered: 30 December 2011
Status: Satisfied
on 9 March 2013
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: Fixed and floating charges over the undertaking and all…