Company number 08719556
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Sotirios Lelos on 7 June 2016. The most likely internet sites of ESODEX LIMITED are www.esodex.co.uk, and www.esodex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esodex Limited is a Private Limited Company.
The company registration number is 08719556. Esodex Limited has been working since 07 October 2013.
The present status of the company is Active. The registered address of Esodex Limited is First Floor 122 Minories London Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. LELOS, Sotirios is a Director of the company. NICOLAOU, Emilios is a Director of the company. Director LELOS, Zacharias has been resigned. Director MICHAEL, Emilia has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
LELOS, Zacharias
Resigned: 06 October 2015
Appointed Date: 26 November 2013
42 years old
Director
MICHAEL, Emilia
Resigned: 06 October 2015
Appointed Date: 26 November 2013
52 years old
Director
SABAN, Joanna
Resigned: 07 October 2013
Appointed Date: 07 October 2013
52 years old
Persons With Significant Control
Mr Sotirios Lelos
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ESODEX LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Jun 2016
Director's details changed for Mr Sotirios Lelos on 7 June 2016
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
07 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 8 more events
08 Oct 2013
Appointment of Mr Emilios Nicolaou as a director
08 Oct 2013
Appointment of Mr Stelios Anastasiou as a director
08 Oct 2013
Appointment of Mr Sotirios Lelos as a director
07 Oct 2013
Termination of appointment of Joanna Saban as a director
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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