Company number 06492925
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of MENICO FINANCIAL SERVICES LTD are www.menicofinancialservices.co.uk, and www.menico-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Menico Financial Services Ltd is a Private Limited Company.
The company registration number is 06492925. Menico Financial Services Ltd has been working since 04 February 2008.
The present status of the company is Active. The registered address of Menico Financial Services Ltd is 869 High Road London N12 8qa. . MARIACHER, Ivan is a Director of the company. Secretary BOSAKOVA, Elena has been resigned. Secretary MENICOU, Loukas has been resigned. Secretary PAPADOPOULOS, Nicholas has been resigned. Director BOSAKOVA, Elena Kostova has been resigned. Director MENICOU, Theodosis has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
MENICOU, Loukas
Resigned: 29 February 2008
Appointed Date: 04 February 2008
Director
MENICOU, Theodosis
Resigned: 23 November 2011
Appointed Date: 04 February 2008
96 years old
Persons With Significant Control
Mr Loukas Menicou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MENICO FINANCIAL SERVICES LTD Events
22 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Director's details changed for Mr Ivan Mariacher on 24 August 2015
...
... and 25 more events
12 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
11 Mar 2008
Secretary appointed nicholas papadopoulos
11 Mar 2008
Appointment terminated secretary loukas menicou
11 Mar 2008
Registered office changed on 11/03/2008 from 7 ludgrove close games road cockfosters EN4 9HX
04 Feb 2008
Incorporation