Company number 08800736
Status Active
Incorporation Date 3 December 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 fourteen events have happened. The last three records are Termination of appointment of Emilios Nicolaou as a director on 14 December 2016; Termination of appointment of Stelios Anastasiou as a director on 14 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ESOMAX LIMITED are www.esomax.co.uk, and www.esomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Esomax Limited is a Private Limited Company.
The company registration number is 08800736. Esomax Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Esomax Limited is First Floor 122 Minories London Ec3n 1nt. . FILIPPOPOULOU, Athanasia is a Director of the company. Director ANASTASIOU, Stelios has been resigned. Director NICOLAOU, Emilios has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
NICOLAOU, Emilios
Resigned: 14 December 2016
Appointed Date: 06 December 2013
54 years old
Director
SABAN, Joanna
Resigned: 03 December 2013
Appointed Date: 03 December 2013
52 years old
ESOMAX LIMITED Events
13 Jan 2017
Termination of appointment of Emilios Nicolaou as a director on 14 December 2016
13 Jan 2017
Termination of appointment of Stelios Anastasiou as a director on 14 December 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
18 Dec 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 4 more events
09 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
06 Dec 2013
Appointment of Mr Stelios Anastasiou as a director
06 Dec 2013
Appointment of Mr Emilios Nicolaou as a director
04 Dec 2013
Termination of appointment of Joanna Saban as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
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MODEL ARTICLES ‐
Model articles adopted