Company number 04845006
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Elinor Wynne Lloyd on 25 July 2015. The most likely internet sites of IT'S ALL GREEK LIMITED are www.itsallgreek.co.uk, and www.it-s-all-greek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. It S All Greek Limited is a Private Limited Company.
The company registration number is 04845006. It S All Greek Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of It S All Greek Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . NELKIN, Philip David is a Secretary of the company. WYNNE LLOYD, Elinor is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
RWL DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Ms Elinor Wynne Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
IT'S ALL GREEK LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 24 July 2016 with updates
05 Sep 2016
Director's details changed for Elinor Wynne Lloyd on 25 July 2015
24 May 2016
Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 27 more events
25 Sep 2003
New director appointed
31 Jul 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jul 2003
Director resigned
28 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation