MYKONOS CONCIERGE UK LIMITED
LONDON URANIUM INDUSTRIAL ACQUISITIONS LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04865129
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 71-75 SHELTON STREET COVENT GARDEN, LONDON, GREAT BRITAIN, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 . The most likely internet sites of MYKONOS CONCIERGE UK LIMITED are www.mykonosconciergeuk.co.uk, and www.mykonos-concierge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mykonos Concierge Uk Limited is a Private Limited Company. The company registration number is 04865129. Mykonos Concierge Uk Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Mykonos Concierge Uk Limited is 71 75 Shelton Street Covent Garden London Great Britain Wc2h 9jq. . KALAITZIDIS, Thomas is a Director of the company. Secretary AGGELOPOULOU, Efstathia has been resigned. Secretary FERNANDES, Eusebio Michael Francisco has been resigned. Secretary HILL, Maurice John has been resigned. Secretary KALAITZIDIS, John has been resigned. Secretary KALAITZIDIS, John has been resigned. Secretary KALAITZIDIS, John has been resigned. Secretary TSIROPOULOS, Athanasios has been resigned. Director FERNANDES, Gavin Anthony has been resigned. Director KALAITZIDIS, Thomas has been resigned. Director KALAITZIDIS, Thomas has been resigned. Director LEE, Marc Geoffrey has been resigned. Director TSIROPOULOU, Eleni has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KALAITZIDIS, Thomas
Appointed Date: 10 May 2010
57 years old

Resigned Directors

Secretary
AGGELOPOULOU, Efstathia
Resigned: 13 August 2007
Appointed Date: 12 August 2004
Secretary
FERNANDES, Eusebio Michael Francisco
Resigned: 20 November 2008
Appointed Date: 30 August 2007
Secretary
HILL, Maurice John
Resigned: 22 November 2009
Appointed Date: 09 June 2009
Secretary
KALAITZIDIS, John
Resigned: 21 April 2016
Appointed Date: 10 May 2010
Secretary
KALAITZIDIS, John
Resigned: 09 June 2009
Appointed Date: 20 November 2008
Secretary
KALAITZIDIS, John
Resigned: 30 August 2007
Appointed Date: 13 August 2007
Secretary
TSIROPOULOS, Athanasios
Resigned: 12 August 2004
Appointed Date: 13 August 2003
Director
FERNANDES, Gavin Anthony
Resigned: 20 November 2008
Appointed Date: 30 August 2007
48 years old
Director
KALAITZIDIS, Thomas
Resigned: 09 June 2009
Appointed Date: 20 November 2008
57 years old
Director
KALAITZIDIS, Thomas
Resigned: 30 August 2007
Appointed Date: 12 August 2004
57 years old
Director
LEE, Marc Geoffrey
Resigned: 22 November 2009
Appointed Date: 09 June 2009
68 years old
Director
TSIROPOULOU, Eleni
Resigned: 12 August 2004
Appointed Date: 13 August 2003
77 years old

Persons With Significant Control

Mr Thomas Kalaitzidis
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MYKONOS CONCIERGE UK LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
22 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ Great Britain to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 April 2016
...
... and 54 more events
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
13 Aug 2003
Incorporation

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