AMALTHEA FOODS LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 10104833
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Pavlos Tzigkounakis as a director on 25 October 2016; Director's details changed for Mr Pavlos Tzigkounakis on 5 October 2016. The most likely internet sites of AMALTHEA FOODS LTD are www.amaltheafoods.co.uk, and www.amalthea-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalthea Foods Ltd is a Private Limited Company. The company registration number is 10104833. Amalthea Foods Ltd has been working since 05 April 2016. The present status of the company is Active. The registered address of Amalthea Foods Ltd is Suite 48 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . CARACOSTA, Eleni is a Secretary of the company. Director TZIGKOUNAKIS, Pavlos has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CARACOSTA, Eleni
Appointed Date: 05 April 2016

Resigned Directors

Director
TZIGKOUNAKIS, Pavlos
Resigned: 25 October 2016
Appointed Date: 05 April 2016
59 years old

Persons With Significant Control

Mrs Eleni Helen Caracosta
Notified on: 10 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMALTHEA FOODS LTD Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
25 Oct 2016
Termination of appointment of Pavlos Tzigkounakis as a director on 25 October 2016
05 Oct 2016
Director's details changed for Mr Pavlos Tzigkounakis on 5 October 2016
05 Oct 2016
Director's details changed for Mr Pavlos Tzigkounakis on 5 October 2016
04 Oct 2016
Registered office address changed from Clarendon Court, Flat 15 33 Maida Vale London W9 1AJ United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 4 October 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)